IMF Publications by Subject
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2013
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/182
Date: July 1, 2013
Subject: Auditing Financial institutions Financial instruments Financial statements Internal controls Legal support in revenue administration Public financial management (PFM) Revenue administration Securities
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/180
Date: July 1, 2013
Subject: Banking Capital adequacy requirements Credit Credit risk Financial regulation and supervision Internal controls Market risk Money Operational risk Revenue administration
Title: Belgium: Detailed Assessment of Observance of Insurance Core Principles
Series: Country Report No. 2013/134
Date: May 24, 2013
Subject: Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Legal support in revenue administration Revenue administration Solvency
2012
Title: Brazil: Detailed Assessment of Observance of Insurance Core Principles of the International Association of Insurance Supervisors
Series: Country Report No. 2012/334
Date: December 14, 2012
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
Title: Republic of Slovenia: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/324
Date: December 6, 2012
Subject: Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration
Title: Argentina: Detailed Assessment of Observance of Principles for Insurance Supervision
Series: Country Report No. 2012/270
Date: September 14, 2012
Subject: Financial institutions Financial regulation and supervision Insurance Insurance companies Insurance supervision Internal controls Legal support in revenue administration Revenue administration
Title: Argentina: Detailed Assessment of Compliance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/268
Date: September 14, 2012
Subject: Banking Credit risk Financial institutions Financial regulation and supervision Internal controls Loans Market risk Operational risk Revenue administration
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: Spain: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment Implementation
Series: Country Report No. 2012/143
Date: June 11, 2012
Subject: Financial institutions Financial instruments Financial markets Internal controls Legal support in revenue administration Revenue administration Securities Securities markets
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