IMF Publications by Subject
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Bank supervision:
2020
Title: Myanmar: Technical Assistance Report-Banking Supervision and Regulation
Series: Country Report No. 2020/184
Date: June 8, 2020
Subject: Bank risk management Bank supervision Banking Financial institutions Financial regulation and supervision Foreign banks Labor Revenue administration Risk mitigation in revenue administration Risk-based supervision
Title: Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Banking Oversight
Series: Country Report No. 2020/067
Date: March 2, 2020
Subject: Bank supervision Banking Commercial banks Credit Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Money Nonperforming loans
Title: Chile: Technical Assistance Report-Forming an Integrated Supervisory Authority
Series: Country Report No. 2020/056
Date: February 27, 2020
Subject: Bank legislation Bank supervision Financial regulation and supervision Financial sector policy and analysis Financial sector stability Legal support in revenue administration Organizational structure of revenue administration Revenue administration
2019
Title: The Role of Board Oversight in Central Bank Governance: Key Legal Design Issues
Series: Working Paper No. 2019/293
Date: December 27, 2019
Subject: Bank supervision Banking Central bank governance Central bank legislation Central bank mandate Central bank organization Central banks Legal support in revenue administration Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Banking Supervision
Series: Country Report No. 2019/347
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Credit risk Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Money Nonperforming loans
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2019/331
Date: October 30, 2019
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 2019/184
Date: June 26, 2019
Subject: Auditing Bank supervision Banking External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)
Title: Republic of Armenia: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/042
Date: February 5, 2019
Subject: Bank risk management Bank supervision Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
2018
Title: Lao People’s Democratic Republic: Technical Assistance Report-Implementation of Risk Based Supervision
Series: Country Report No. 2018/324
Date: November 14, 2018
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Loans
Title: Euro Area Policies: Financial Sector Assessment Program-Technical Note-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/233
Date: July 19, 2018
Subject: Bank supervision Banking Credit Credit risk Financial regulation and supervision Market risk Money Operational risk