IMF Publications by Subject
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Operational risk:
2009
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision: ASDCS
Series: Country Report No. 2009/168
Date: June 1, 2009
Subject: Basel Core Principles Capital adequacy requirements Cooperative banks Financial institutions Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration
2008
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: Austria: Financial Sector Assessment Program Update Technical Note: Factual Update and Analysis of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2008/205
Date: July 2, 2008
Subject: Banking Basel Core Principles External audit Financial regulation and supervision Internal audit Legal support in revenue administration Operational risk Public financial management (PFM) Revenue administration
Title: Paraguay: Fourth Review Under the Stand-By Arrangement and Request for Reduction and Rephasing of Access: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Paraguay
Series: Country Report No. 2008/179
Date: June 10, 2008
Subject: Bank deposits Banking Basel Core Principles Economic sectors Financial regulation and supervision Fiscal policy Fiscal stance Operational risk Public debt Public sector
2007
Title: Consistent Quantitative Operational Risk Measurement and Regulation: Challenges of Model Specification, Data Collection and Loss Reporting
Series: Working Paper No. 2007/254
Date: November 1, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Operational risk Personal income
Title: Operational Risk: The Sting is Still in the Tail But the Poison Dependson the Dose
Series: Working Paper No. 2007/239
Date: October 1, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Econometric analysis Estimation techniques Financial regulation and supervision National accounts Operational risk Personal income
2006
Title: Republic of Madagascar: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, and Anti-Money Laundering
Series: Country Report No. 2006/305
Date: August 15, 2006
Subject: Banking Commercial banks Credit Financial institutions Financial regulation and supervision Loans Money Nonperforming loans Operational risk
Title: Islamic Republic of Mauritania: Staff Monitored Program
Series: Country Report No. 2006/255
Date: July 13, 2006
Subject: Central banks Commodities Financial regulation and supervision Fiscal policy Fiscal stance International reserves Oil Oil, gas and mining taxes Operational risk Taxes
Title: Islamic Republic of Mauritania: 2005 Article IV Consultation—Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for the Islamic Republic of Mauritania
Series: Country Report No. 2006/247
Date: July 7, 2006
Subject: Central banks Commodities Expenditure Financial regulation and supervision Foreign exchange International reserves Oil Operational risk
Title: The Global Economic and Financial Impact of an Avian Flu Pandemic and the Role of the IMF
Series: Pamphlet Series, No.
Date: March 23, 2006
Subject: Avian flu Balance of payments Balance of payments need Banking Communicable diseases COVID-19 Financial regulation and supervision Health Operational risk