IMF Publications by Subject
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Financial regulation and supervision:
2012
Title: Japan: Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance
Series: Country Report No. 2012/231
Date: August 10, 2012
Subject: Banking Capital adequacy requirements External audit Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Market risk Operational risk Public financial management (PFM)
Title: Japan: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation
Series: Country Report No. 2012/230
Date: August 10, 2012
Subject: Capital adequacy requirements Financial institutions Financial instruments Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Financial statements Public financial management (PFM) Securities
Title: Republic of Poland: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/232
Date: August 9, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Commercial banks Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Operational risk Revenue administration
Title: Paraguay: Staff Report for the 2012 Article IV Consultation
Series: Country Report No. 2012/211
Date: August 1, 2012
Notes: Also Available in Spanish
Subject: Bank deposits Banking Basel Core Principles Commercial banks Economic sectors Exchange rates Financial institutions Financial regulation and supervision Foreign exchange Inflation Prices Public sector
Title: What Drives the POLONIA Spread in Poland?
Series: Working Paper No. 2012/215
Date: August 1, 2012
Subject: Asset and liability management Banking Central bank policy rate Credit risk Financial crises Financial markets Financial regulation and supervision Financial services Interbank markets Liquidity
Title: Measuring Systemic Risk-Adjusted Liquidity (SRL): A Model Approach
Series: Working Paper No. 2012/209
Date: August 1, 2012
Subject: Asset and liability management Banking Financial regulation and supervision Financial sector policy and analysis Liquidity Liquidity management Liquidity requirements Liquidity risk Systemic risk
Title: Brazil: Financial System Stability Assessment
Series: Country Report No. 2012/206
Date: July 31, 2012
Subject: Bank resolution framework Banking Credit Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Loans Money Mutual funds
Title: Brazil: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/207
Date: July 31, 2012
Subject: Bank legislation Banking Credit risk Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration
Title: Indonesia: CPSS Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2012/187
Date: July 18, 2012
Subject: Banking Clearing and settlement systems Credit Credit risk Financial markets Financial regulation and supervision Money Payment systems Real time gross settlement systems
Title: Czech Republic: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/172
Date: July 17, 2012
Subject: Bank credit Banking Basel Core Principles Credit Credit bureaus Financial markets Financial regulation and supervision Money Operational risk