IMF Publications by Subject
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Operational risk:
2016
Title: Montenegro: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
Series: Country Report No. 2016/201
Date: June 28, 2016
Subject: Bank risk management Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Financial sector policy and analysis Operational risk Stress testing
Title: United Kingdom: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment Report
Series: Country Report No. 2016/166
Date: June 17, 2016
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services Market risk Operational risk Stress testing
Title: Central Bank Governance and the Role of Nonfinancial Risk Management
Series: Working Paper No. 2016/034
Date: February 23, 2016
Subject: Banking Central bank governance Central bank risk management Central banks Financial regulation and supervision Financial sector policy and analysis Financial sector stability Internal audit Operational risk Public financial management (PFM)
2015
Title: Norway: Financial Sector Assessment Program-Technical Note-Oversight and Supervision of Financial Market Infrastructure, and Selected Issues in the Payment System
Series: Country Report No. 2015/254
Date: September 17, 2015
Subject: Banking Financial market infrastructure Financial markets Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk Payment systems PFM information systems Public financial management (PFM)
Title: Samoa: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
Series: Country Report No. 2015/230
Date: August 7, 2015
Subject: Bank supervision Basel Core Principles Commercial banks Financial institutions Financial regulation and supervision Foreign banks International organization Monetary policy Operational risk
Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2015/217
Date: August 3, 2015
Subject: Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Principles for Financial Market Infrastructures Real time gross settlement systems
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