IMF Publications by Subject
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Risk-based supervision:
2024
Title: Jordan: Developing Supervisory Review and Evaluation Process SRP Framework
Series: High Level Summary Technical Assistance Report No. 2024/010
Date: March 15, 2024
Subject: Financial regulation and supervision International organization Monetary policy Risk-based supervision
Title: Jordan: Technical Assistance Report-Developing Supervisory Review and Evaluation Process SRP Framework
Series: Technical Assistance Report No. 2024/020
Date: March 15, 2024
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision International organization Monetary policy Risk-based supervision
2022
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
2020
Title: Myanmar: Technical Assistance Report-Banking Supervision and Regulation
Series: Country Report No. 2020/184
Date: June 8, 2020
Subject: Bank risk management Bank supervision Banking Financial institutions Financial regulation and supervision Foreign banks Labor Revenue administration Risk mitigation in revenue administration Risk-based supervision
2018
Title: Lao People’s Democratic Republic: Technical Assistance Report-The Development of Risk-Based Supervision
Series: Country Report No. 2018/139
Date: May 31, 2018
Subject: Bank legislation Bank supervision Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks Risk-based supervision
Title: Uganda: Technical Assistance Report-Moving Towards Risk-Based Supervision of Insurance in Uganda: Training on Supervision of Reinsurance and Assisting on an Industry Seminar on Risk-Based Supervision
Series: Country Report No. 2018/007
Date: January 16, 2018
Subject: Financial institutions Financial regulation and supervision Insurance Insurance companies Risk-based supervision
2011
Title: Developments in Financial Supervision and the Use of Macroprudential Measures in Central America
Series: Working Paper No. 2011/299
Date: December 1, 2011
Subject: Basel Core Principles Consolidated banking supervision Financial regulation and supervision Financial sector policy and analysis Macroprudential policy instruments Risk-based supervision