IMF Publications by Subject
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Internal audit:
2019
Title: The Bahamas: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/200
Date: July 1, 2019
Subject: Banking Corporate governance Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Australia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles For Effective Banking Supervision
Series: Country Report No. 2019/053
Date: February 21, 2019
Subject: Banking Credit risk Financial regulation and supervision Internal audit Liquidity risk Market risk Operational risk Public financial management (PFM) Stress testing
Title: Somalia: Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Series: Country Report No. 2019/022
Date: January 25, 2019
Subject: Auditing Currencies Financial statements Fiscal accounting and reporting Internal audit Money Public financial management (PFM)
2018
Title: Cambodia: Technical Assistance Report-Tax Administration Modernization Priorities 2019–23
Series: Country Report No. 2018/305
Date: November 7, 2018
Subject: Auditing Internal audit Public financial management (PFM) Revenue administration Strategic planning for revenue administration Tax administration core functions Taxpayer services
Title: Somalia: Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Series: Country Report No. 2018/293
Date: October 31, 2018
Subject: Auditing Financial regulation and supervision Financial statements Fiscal accounting and reporting Internal audit International Financial Reporting Standards 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: Uganda: Technical Assistance Report-Drafting the Public Finance Management Regulations
Series: Country Report No. 2017/267
Date: September 15, 2017
Subject: Auditing Budget planning and preparation Expenditure Government cash management Internal audit Public financial management (PFM)
Title: Turkey: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/046
Date: February 8, 2017
Subject: Auditing Banking Credit Credit risk Financial regulation and supervision Internal audit Market risk Money Public financial management (PFM)
2016
Title: Republic of Moldova: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/071
Date: February 29, 2016
Subject: Bank regulation Bank supervision Banking Capital adequacy requirements Financial regulation and supervision Internal audit Internal controls Market risk Public financial management (PFM) Revenue administration
Title: Central Bank Governance and the Role of Nonfinancial Risk Management
Series: Working Paper No. 2016/034
Date: February 23, 2016
Subject: Banking Central bank governance Central bank risk management Central banks Financial regulation and supervision Financial sector policy and analysis Financial sector stability Internal audit Operational risk Public financial management (PFM)