IMF Publications by Subject
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Operational risk:
2011
Title: United Kingdom: Observance by LCH CLEARNET LIMITED of the CPSS-IOSCO Recommendations for Central Counterparties Detailed Assessment of Observance
Series: Country Report No. 2011/235
Date: August 3, 2011
Subject: Banking Central counterparty clearing house Currencies Financial markets Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Money Operational risk Payment systems
Title: Guernsey: Financial Sector Assessment Program Update-Technical Note on Stress Testing: Banking and Insurance
Series: Country Report No. 2011/004
Date: January 14, 2011
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services Market risk Operational risk Stress testing Yield curve
Title: Guernsey: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Basel Core Principles
Series: Country Report No. 2011/003
Date: January 14, 2011
Subject: Bank supervision Banking Credit Financial regulation and supervision Financial services Market risk Money Operational risk
2010
Title: San Marino: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/319
Date: October 20, 2010
Subject: Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Financial services Market risk Operational risk
Title: Paraguay: Selected Issues
Series: Country Report No. 2010/170
Date: June 15, 2010
Notes: Also Available in Spanish
Subject: Central bank policy rate Financial regulation and supervision Financial services Income and capital gains taxes Operational risk Revenue administration Taxes Value-added tax
Title: Republic of Serbia: Financial Sector Assessment Program Update: Financial System Stability Assessment
Series: Country Report No. 2010/147
Date: May 27, 2010
Subject: Banking Basel Core Principles Commercial banks Financial institutions Financial regulation and supervision Loans Market risk Operational risk
Title: Republic of Serbia: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/148
Date: May 27, 2010
Subject: Bank legislation Bank supervision Banking Basel Core Principles Financial regulation and supervision Market risk Operational risk
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the National Securities Clearing Corporation’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2010/129
Date: May 15, 2010
Subject: Banking Central counterparty clearing house Credit default swap Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Money Operational risk Revenue administration Securities
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Fixed Income Clearing Corporation: Government Securities Division’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2010/130
Date: May 15, 2010
Subject: Banking Central counterparty clearing house Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Legal support in revenue administration Operational risk Revenue administration Securities Stress testing
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Depository Trust Company’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems
Series: Country Report No. 2010/128
Date: May 14, 2010
Subject: Banking Central securities depositories Collateral Financial institutions Financial markets Financial regulation and supervision Operational risk Securities Securities settlement systems