IMF Publications by Subject
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Market risk:
2016
Title: Republic of Moldova: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/071
Date: February 29, 2016
Subject: Bank regulation Bank supervision Banking Capital adequacy requirements Financial regulation and supervision Internal audit Internal controls Market risk Public financial management (PFM) Revenue administration
2015
Title: Bulgaria: Financial Sector Assessment Program - Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/295
Date: October 29, 2015
Subject: Bank supervision Banking Credit Credit risk Financial regulation and supervision Internal controls Market risk Money Revenue administration
Title: Bosnia and Herzegovina: Financial Sector Assessment Program - Banking Sector Supervision Core Principles Implementation Update—Technical Note
Series: Country Report No. 2015/214
Date: August 3, 2015
Subject: Bank legislation Bank supervision Banking Commercial banks External audit Financial institutions Financial regulation and supervision Market risk Public financial management (PFM)
Title: Determinants of Bank Interest Margins in the Caucasus and Central Asia
Series: Working Paper No. 2015/087
Date: April 29, 2015
Subject: Banking Central bank policy rate Credit risk Loans Market risk
Title: United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/089
Date: April 2, 2015
Subject: Banking Credit Financial regulation and supervision Financial sector policy and analysis Internal controls Liquidity risk Market risk Money Operational risk Stress testing
Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/055
Date: March 3, 2015
Subject: Auditing Banking Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Georgia: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision-Technical Note
Series: Country Report No. 2015/010
Date: January 8, 2015
Subject: Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Loans Market risk Operational risk
2014
Title: Denmark: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/352
Date: December 18, 2014
Subject: Banking Credit Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Money Operational risk Stress testing
Title: Islamic Banking Regulation and Supervision: Survey Results and Challenges
Series: Working Paper No. 2014/220
Date: December 12, 2014
Subject: Banking Capital adequacy requirements Financial regulation and supervision Financial services Islamic banking Islamic banking supervision Legal support in revenue administration Market risk Revenue administration
Title: Denmark: Report on Observance of Standards and Codes (ROSC)
Series: Country Report No. 2014/335
Date: December 9, 2014
Subject: Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Market risk Operational risk Solvency