IMF Publications by Subject
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Bank supervision:
2009
Title: Lessons of the Financial Crisis for Future Regulation of Financial Institutions and Markets and for Liquidity Management
Series: Policy Papers
Date: February 4, 2009
Subject: Bank regulations Bank resolution Bank supervision Financial crisis Financial institutions International cooperation Liquidity management Risk management
Title: Distress in European Banks: An Analysis Basedon a New Dataset
Series: Working Paper No. 2009/009
Date: January 1, 2009
Subject: Bank soundness Bank supervision Banking Distressed institutions Early warning systems Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Loan loss provisions
2008
Title: Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work
Series: Policy Papers
Date: September 2, 2008
Subject: Bank supervision Basel Core Principles Technical assistance
Title: Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Basel Core Principles of Effective Banking Supervision Assessment
Series: Country Report No. 2008/246
Date: July 23, 2008
Subject: Bank legislation Bank supervision Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Operational risk
Title: Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Technical Note on the Basel Core Principles and IOSCO Securities
Series: Country Report No. 2008/196
Date: June 24, 2008
Subject: Asset and liability management Asset management Auditing Bank supervision Banking Basel Core Principles External audit Financial regulation and supervision Public financial management (PFM)
Title: Islamic Republic of Afghanistan: 2007 Article IV Consultation and Third Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, and Request for Waiver of Performance Criterion: Staff Report; Staff Statement; Public Information Notice and Press Release on the Executive Board Discussion; and Statement by the Executive Director for Islamic Republic of Afghanistan
Series: Country Report No. 2008/076
Date: February 20, 2008
Subject: Balance of payments statistics Bank supervision Banking Budget planning and preparation Commercial banks Economic and financial statistics Expenditure Financial regulation and supervision Financial statistics Public financial management (PFM)
2007
Title: Rwanda: Second Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Request for Waiver of Nonobservance of Performance Criterion, and Modification of Performance Criteria: Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Rwanda
Series: Country Report No. 2007/233
Date: July 9, 2007
Subject: Bank supervision Banking Expenditure Financial regulation and supervision Fiscal stance Monetary base Money Poverty Poverty reduction Poverty reduction strategy
Title: Samoa: Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2007/221
Date: June 29, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers
Title: Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
Series: Country Report No. 2007/155
Date: May 21, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit Financial regulation and supervision Financial services Money
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Series: Country Report No. 2007/172
Date: May 15, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Money Revenue administration