IMF Publications by Subject
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Operational risk:
2011
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
Title: Paraguay: Selected Issues
Series: Country Report No. 2010/170
Date: June 15, 2010
Notes: Also Available in Spanish
Subject: Central bank policy rate Financial regulation and supervision Financial services Income and capital gains taxes Operational risk Revenue administration Taxes Value-added tax
Title: Republic of Serbia: Financial Sector Assessment Program Update: Financial System Stability Assessment
Series: Country Report No. 2010/147
Date: May 27, 2010
Subject: Banking Basel Core Principles Commercial banks Financial institutions Financial regulation and supervision Loans Market risk Operational risk
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
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the National Securities Clearing Corporation’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2010/129
Date: May 15, 2010
Subject: Banking Central counterparty clearing house Credit default swap Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Money Operational risk Revenue administration Securities
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Fixed Income Clearing Corporation: Government Securities Division’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2010/130
Date: May 15, 2010
Subject: Banking Central counterparty clearing house Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Legal support in revenue administration Operational risk Revenue administration Securities Stress testing