IMF Publications by Subject
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Operational risk:
2010
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
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Basel II Implementation Preparedness in the United States
Series: Country Report No. 2010/124
Date: May 14, 2010
Subject: Banking Basel Core Principles Basel II Capital adequacy requirements Credit risk Financial regulation and supervision Operational risk
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Depository Trust Company’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems
Series: Country Report No. 2010/128
Date: May 14, 2010
Subject: Banking Central securities depositories Collateral Financial institutions Financial markets Financial regulation and supervision Operational risk Securities Securities settlement systems
Title: Australia: Basel II Implementation Assessment
Series: Country Report No. 2010/107
Date: May 4, 2010
Subject: Banking Basel II Capital adequacy requirements Credit risk Financial regulation and supervision Market risk Operational risk
2009
Title: Isle of Man: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2009/274
Date: September 14, 2009
Subject: Banking Basel Core Principles Financial regulation and supervision Financial services Legal support in revenue administration Market risk Operational risk Revenue administration
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)
Series: Country Report No. 2009/167
Date: June 1, 2009
Subject: Bank regulation Bank supervision Banking Basel Core Principles Financial regulation and supervision Market risk Operational risk