IMF Publications by Subject
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Bank supervision:
2012
Title: Macrofinancial Stress Testing - Principles and Practices
Series: Policy Papers
Date: August 22, 2012
Subject: Bank supervision Financial institutions Liquidity Risk management Stress testing
Title: Islamic Republic of Afghanistan: First Review Under the Extended Credit Facility Arrangement, Request for Waiver of Nonobservance of a Performance Criterion,Modification of Performance Criteria, and Rephasing of Disbursements Staff Report;Staff Supplement; Staff Statement; Press Release on the Executive Board Discussion;and Statement by the Executive Director for the Islamic Republic of Afghanistan
Series: Country Report No. 2012/245
Date: August 20, 2012
Subject: Bank supervision Banking Budget planning and preparation Expenditure External debt Financial regulation and supervision Public debt Public financial management (PFM)
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: Spain: Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report
Series: Country Report No. 2012/142
Date: June 11, 2012
Subject: Bank supervision Banking Capital adequacy requirements Commercial banks Credit Financial regulation and supervision Internal audit Internal controls Money Public financial management (PFM) Revenue administration
Title: Too Much Finance?
Series: Working Paper No. 2012/161
Date: June 1, 2012
Subject: Bank supervision Banking crises Credit Economic sectors Financial crises Financial markets Financial regulation and supervision Financial sector Financial sector development Money
Title: People’s Republic of China: Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/078
Date: April 5, 2012
Subject: Bank legislation Bank supervision Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Internal controls Market risk
Title: Israel: Report on the Observance of Standards and Codes
Series: Country Report No. 2012/072
Date: April 2, 2012
Subject: Bank supervision Banking Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Operational risk Payment systems Revenue administration
Title: Mongolia: Second Post-Program Monitoring Discussions
Series: Country Report No. 2012/052
Date: March 7, 2012
Subject: Bank supervision Budget planning and preparation Economic and financial statistics Financial regulation and supervision Financial statistics Government finance statistics Inflation PFM legal and regulatory frameworks Prices Public financial management (PFM)
2011
Title: The Economic Crisis: Did Financial Supervision Matter?
Series: Working Paper No. 2011/261
Date: November 1, 2011
Subject: Bank supervision Banking Basel Core Principles Economic sectors Financial crises Financial regulation and supervision Public sector Tax incentives
Title: The Multilateral Aspects of Policies Affecting Capital Flows - Background Paper
Series: Policy Papers
Date: October 24, 2011
Subject: Background papers Bank supervision Banking sector Capital flows Capital inflows Cross country analysis Emerging markets Europe Insurance supervision