IMF Publications by Subject
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Bank supervision:
2011
Title: The Multilateral Aspects of Policies Affecting Capital Flows
Series: Policy Papers
Date: October 13, 2011
Subject: Bank regulations Bank supervision Capital flows Developed countries Emerging markets International cooperation Monetary policy Surveillance
Title: Macao Special Administrative Region of the People's Republic of China: Report on Observance of Standards and Codes (ROSC) - Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/265
Date: August 31, 2011
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Market risk Money
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2011/206
Date: July 25, 2011
Subject: Bank supervision Banking Basel Core Principles External audit Financial regulation and supervision Legal support in revenue administration Market risk Public financial management (PFM) Revenue administration
Title: 2011 Review of the Standards and Codes Initiative — Background Paper
Series: Policy Papers
Date: February 16, 2011
Subject: Background papers Bank supervision Basel Core Principles Collaboration with World Bank Corporate governance Cross country analysis Data quality assessment framework Financial sector Fiscal transparency Insurance Payment systems Reports on the Observance of Standards and Codes Securities regulations Standards and codes
Title: Guernsey: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Basel Core Principles
Series: Country Report No. 2011/003
Date: January 14, 2011
Subject: Bank supervision Banking Credit Financial regulation and supervision Financial services Market risk Money Operational risk
2010
Title: South Africa: Detailed Assessment of Compliance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/353
Date: December 8, 2010
Subject: Bank supervision Banking Capital adequacy requirements Credit risk External audit Financial regulation and supervision Internal audit Market risk Public financial management (PFM)
Title: British Virgin Islands: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/324
Date: October 25, 2010
Subject: Bank licensing Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial services Market risk
Title: Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision
Series: Policy Papers
Date: October 6, 2010
Subject: Bank regulations Bank supervision Financial sector Financial Sector Assessment Program Reports on the Observance of Standards and Codes
Title: Resolution of Cross-Border Banks - A Proposed Framework for Enhanced Coordination
Series: Policy Papers
Date: June 11, 2010
Subject: Bank resolution Bank supervision Banks Financial institutions Globalization International banking International cooperation Nonbank financial sector
Title: Republic of Serbia: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/148
Date: May 27, 2010
Subject: Bank legislation Bank supervision Banking Basel Core Principles Financial regulation and supervision Market risk Operational risk