IMF Publications by Subject
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Bank supervision:
2018
Title: Lao People’s Democratic Republic: Technical Assistance Report-The Development of Risk-Based Supervision
Series: Country Report No. 2018/139
Date: May 31, 2018
Subject: Bank legislation Bank supervision Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks Risk-based supervision
Title: India: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/004
Date: January 19, 2018
Subject: Bank supervision Banking Commercial banks Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
2017
Title: People’s Republic of China: Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/403
Date: December 26, 2017
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Market risk Operational risk Stress testing
Title: Spain: Financial Sector Assessment Program-Technical Note-Supervision of Spanish Banks
Series: Country Report No. 2017/345
Date: November 13, 2017
Subject: Bank supervision Banking Cooperative banks Corporate governance Credit Credit risk Financial institutions Financial regulation and supervision Loans Money
Title: Sweden: Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision
Series: Country Report No. 2017/305
Date: October 5, 2017
Subject: Bank supervision Banking Basel Core Principles Commercial banks Credit risk Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis
Title: Japan: Financial Sector Assessment Program-Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/282
Date: September 18, 2017
Subject: Bank risk management Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Liquidity risk Market risk
Title: Banking on Women Leaders: A Case for More?
Series: Working Paper No. 2017/199
Date: September 7, 2017
Subject: Bank soundness Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Gender Nonperforming loans Women
Title: Luxembourg: Financial Sector Assessment Program: Technical Note-Selected Issues in Banking Supervision
Series: Country Report No. 2017/258
Date: August 28, 2017
Subject: Bank supervision Banking Basel Core Principles Financial institutions Financial regulation and supervision Financial Sector Assessment Program Market risk Mutual funds Public debt
Title: Basel Compliance and Financial Stability: Evidence from Islamic Banks
Series: Working Paper No. 2017/161
Date: July 18, 2017
Subject: Bank regulation Bank soundness Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial sector policy and analysis Financial services Islamic banking
Title: Bulgaria: Financial Sector Assessment Program: Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision
Series: Country Report No. 2017/199
Date: July 11, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset quality review Bank supervision Banking Basel Core Principles Crime Financial regulation and supervision Financial sector policy and analysis Operational risk