IMF Publications by Subject
Browse by Author
Operational risk:
2022
Title: Colombia: Financial Sector Assessment Program–Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2022/135
Date: May 11, 2022
Subject: Credit Credit risk Financial regulation and supervision Financial statements International organization Market risk Monetary policy Money Operational risk Public financial management (PFM)
Title: United Kingdom: Financial Sector Assessment Program-Banking Supervision and Issues in Financial Stability
Series: Country Report No. 2022/105
Date: April 8, 2022
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services International organization Monetary policy Operational risk Stress testing
Title: Republic of Kazakhstan: Technical Assistance Report-Risk-Based Supervision Pillar 2 Implementation
Series: Country Report No. 2022/065
Date: March 1, 2022
Subject: Capital adequacy requirements Commercial banks Corporate governance Economic sectors Financial institutions Financial regulation and supervision Internal controls International organization Monetary policy Operational risk Revenue administration Risk-based supervision
2021
Title: E-Money: Prudential Supervision, Oversight, and User Protection
Series: Departmental Paper No 2021/027
Date: December 14, 2021
Subject: Bank deposits Deposit insurance Digital currencies Financial crises Financial markets Financial regulation and supervision Financial services Mobile banking Money Operational risk Payment systems Technology
Title: Operational Resilience in Digital Payments: Experiences and Issues
Series: Working Paper No. 2021/288
Date: December 10, 2021
Subject: Cyber risk Environment Financial markets Financial regulation and supervision Infrastructure National accounts Natural disasters Operational risk Payment systems Technology
Title: Business Continuity Planning for Government Cash and Debt Management
Series: Technical Notes and Manuals No. 2021/010
Date: September 21, 2021
Subject: Asset and liability management COVID-19 Debt management Expenditure Financial regulation and supervision Government cash management Government debt management Health Operational risk Public debt Public financial management (PFM)
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Detailed Assessment of Observance-HKFE Clearing Corporation Limited (HKCC) Principles for Financial Market Infrastructures
Series: Country Report No. 2021/122
Date: June 15, 2021
Subject: Collateral Credit risk Currencies Financial institutions Financial regulation and supervision International organization Liquidity risk Monetary policy Money Operational risk
Title: Central Bank Risk Management, Fintech, and Cybersecurity
Series: Working Paper No. 2021/105
Date: April 23, 2021
Subject: Central bank risk management Central banks Cyber risk Financial regulation and supervision Fintech Operational risk Technology
2020
Title: Philippines: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2020/296
Date: November 10, 2020
Subject: Basel Core Principles Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Market risk Money Operational risk
Title: Belize: Technical Assistance Report—Cybersecurity, Regulation, Supervision, and Resilience
Series: Country Report No. 2020/283
Date: September 25, 2020
Subject: Central bank bills Central banks Cyber risk Financial institutions Financial regulation and supervision Financial services Internal audit Operational risk Public financial management (PFM) Securities Technology