IMF Publications by Subject
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External audit:
2018
Title: External Audit Arrangements at Central Banks
Series: Working Paper No. 2018/199
Date: September 11, 2018
Subject: Audit standards and procedures Auditing External audit Financial audit Financial statements Public financial management (PFM)
Title: Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations
Series: Working Paper No. 2018/125
Date: May 31, 2018
Subject: Auditing Banking External audit Internal audit Internal controls
2017
Title: International Monetary Fund Annual Report 2017: Promoting Inclusive Growth
Series: Annual Report of the Executive Board No. 2017/001
Date: October 5, 2017
Subject: Banking Credit External audit Financial sector policy and analysis Financial sector stability Gender Gender inequality Government debt management Income inequality Labor Money National accounts Public financial management (PFM)
2016
Title: Russian Federation: Report on the Observance of Standards and Codes-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/232
Date: July 13, 2016
Subject: Banking Basel Core Principles Correspondent banking Credit External audit Financial regulation and supervision Financial services Legal support in revenue administration Money Public financial management (PFM) Revenue administration
Title: Germany: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
Series: Country Report No. 2016/190
Date: June 29, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Banking Crime External audit Legal support in revenue administration Public financial management (PFM) Revenue administration
2015
Title: Bosnia and Herzegovina: Financial Sector Assessment Program - Banking Sector Supervision Core Principles Implementation Update—Technical Note
Series: Country Report No. 2015/214
Date: August 3, 2015
Subject: Bank legislation Bank supervision Banking Commercial banks External audit Financial institutions Financial regulation and supervision Market risk Public financial management (PFM)
Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/055
Date: March 3, 2015
Subject: Auditing Banking Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
2014
Title: Republic of Korea: Financial Sector Assessment Program-Detailed Assessment of Compliance on the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2014/309
Date: October 14, 2014
Subject: Auditing External audit Financial institutions National accounts Private investment Public financial management (PFM) Securities Stocks
Title: International Monetary Fund Annual Report 2014: From stabilization to sustainable growth
Series: Annual Report of the Executive Board No. 2014/001
Date: October 3, 2014
Subject: Budget planning and preparation Emerging and frontier financial markets External audit Financial markets Financial sector policy and analysis Financial sector stability Fiscal policy Labor Public financial management (PFM)
Title: Switzerland: Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/264
Date: September 3, 2014
Subject: Auditing Banking Credit risk External audit Financial regulation and supervision Market risk Operational risk Public financial management (PFM)