IMF Publications by Subject
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Operational risk:
2012
Title: Czech Republic: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/172
Date: July 17, 2012
Subject: Bank credit Banking Basel Core Principles Credit Credit bureaus Financial markets Financial regulation and supervision Money Operational risk
Title: Israel: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/085
Date: April 12, 2012
Subject: Banking Business enterprises Capital adequacy requirements Credit risk Economic sectors Financial regulation and supervision Market risk Operational risk
Title: Israel: Report on the Observance of Standards and Codes
Series: Country Report No. 2012/072
Date: April 2, 2012
Subject: Bank supervision Banking Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Operational risk Payment systems Revenue administration
Title: Mexico: Detailed Assessment of Observance of Basel Core Principles
Series: Country Report No. 2012/066
Date: March 30, 2012
Subject: Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
2011
Title: Operational Risk Management and Business Continuity Planning for Modern State Treasuries
Series: Technical Notes and Manuals No. 2011/005
Date: November 9, 2011
Notes: Full text also available in Spanish.
Subject: Commercial banks Credit risk Financial institutions Financial regulation and supervision Infrastructure National accounts Operational risk
Title: Sweden: Financial Sector Assessment Program Update: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/281
Date: September 16, 2011
Subject: Banking Credit Credit risk Financial regulation and supervision Liquidity risk Market risk Money Operational risk
Title: United Kingdom: Observance by LCH CLEARNET LIMITED of the CPSS-IOSCO Recommendations for Central Counterparties Detailed Assessment of Observance
Series: Country Report No. 2011/235
Date: August 3, 2011
Subject: Banking Central counterparty clearing house Currencies Financial markets Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Money Operational risk Payment systems
Title: Guernsey: Financial Sector Assessment Program Update-Technical Note on Stress Testing: Banking and Insurance
Series: Country Report No. 2011/004
Date: January 14, 2011
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services Market risk Operational risk Stress testing Yield curve
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: San Marino: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/319
Date: October 20, 2010
Subject: Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Financial services Market risk Operational risk