IMF Publications by Subject
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Market risk:
2024
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Bank supervision Basel Core Principles Credit risk Crime Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Market risk Operational risk Systemic risk
Title: Panama: Financial Sector Assessment Program - Detailed Assessment of Observance and Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/233
Date: July 19, 2024
Subject: Bank legislation Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Selected Issues in Banking Supervision
Series: Country Report No. 2024/182
Date: June 24, 2024
Subject: Asset and liability management Bank supervision Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Liquidity Market risk Operational risk
Title: Key Banking System Risks in the WAEMU: WAEMU
Series: Selected Issues Paper No. 2024/014
Date: May 17, 2024
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Government securities International organization Macroprudential policy Market risk Monetary policy Securities
Title: Review of the Adequacy of the Fund’s Precautionary Balances
Series: Policy Paper No. 2024/012
Date: April 4, 2024
Subject: Capital adequacy requirements Credit Credit risk Financial regulation and supervision Income Market risk Monetary policy Money National accounts Political economy
Title: Botswana: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/062
Date: March 5, 2024
Subject: Bank risk management Credit risk Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/054
Date: February 29, 2024
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Internal controls International organization Market risk Monetary policy Operational risk Revenue administration Stress testing
2023
Title: Zimbabwe: Technical Assistance Report—FSSR Follow up Technical Assistance—Implementation of the Basel II/III Capital Framework
Series: Country Report No. 2023/351
Date: October 19, 2023
Subject: Basel II Basel III Credit risk Financial regulation and supervision International organization Market risk Monetary policy Operational risk
Title: Banks’ Joint Exposure to Market and Run Risk
Series: Working Paper No. 2023/200
Date: September 22, 2023
Subject: Bonds Financial institutions Financial regulation and supervision Market risk Public debt Securities Sovereign bonds
Title: Colombia: Technical Assistance Report—Assessment of Financial Stability Report
Series: Country Report No. 2023/313
Date: August 28, 2023
Subject: Economic sectors Financial regulation and supervision Financial Sector Financial sector policy and analysis Financial sector risk Financial sector stability International organization Market risk Monetary policy Stress testing