IMF Publications by Subject
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Operational risk:
2013
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of CPSS/IOSCO Recommendations for Securities Settlement Systems and for Central Counterparties
Series: Country Report No. 2013/183
Date: July 1, 2013
Subject: Banking Central counterparty clearing house Credit default swap Currencies Financial markets Financial regulation and supervision Legal support in revenue administration Money Operational risk Revenue administration
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/056
Date: March 8, 2013
Subject: Banking Capital adequacy requirements Credit risk External audit Financial regulation and supervision Market risk Operational risk Public financial management (PFM) Stress testing
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2013/058
Date: March 8, 2013
Subject: Collateral Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Operational risk Payment systems Securities Stress testing
2012
Title: Indonesia: Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance
Series: Country Report No. 2012/335
Date: December 18, 2012
Subject: Bank regulation Bank supervision Banking Capital adequacy requirements Commercial banks Financial institutions Financial regulation and supervision Market risk Operational risk
Title: Republic of Slovenia: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/324
Date: December 6, 2012
Subject: Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration
Title: Australia: Basel Core Principles for Effective Banking Supervision—Detailed Assessment of Observance
Series: Country Report No. 2012/313
Date: November 21, 2012
Subject: Banking Capital adequacy requirements Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk
Title: Argentina: Detailed Assessment of Compliance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/268
Date: September 14, 2012
Subject: Banking Credit risk Financial institutions Financial regulation and supervision Internal controls Loans Market risk Operational risk Revenue administration
Title: Japan: Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance
Series: Country Report No. 2012/231
Date: August 10, 2012
Subject: Banking Capital adequacy requirements External audit Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Market risk Operational risk Public financial management (PFM)
Title: Republic of Poland: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/232
Date: August 9, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Commercial banks Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Operational risk Revenue administration
Title: Brazil: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/207
Date: July 31, 2012
Subject: Bank legislation Banking Credit risk Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration