IMF Publications by Subject
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Operational risk:
2019
Title: Republic of Armenia: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/042
Date: February 5, 2019
Subject: Bank risk management Bank supervision Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
Title: Islamic Republic of Mauritania: Technical Assistance Report-Report on the External Sector Statistics Technical Assistance Mission (March 19-30, 2018)
Series: Country Report No. 2018/356
Date: January 16, 2019
Subject: Balance of payments Commercial banks Economic and financial statistics External position External sector statistics Financial institutions Financial regulation and supervision Foreign direct investment International investment position Operational risk
2018
Title: Peru: Financial Sector Assessment Program-Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/366
Date: December 14, 2018
Subject: Corporate governance Credit risk Economic sectors Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk
Title: Islamic Republic of Mauritania: Second Review Under the Extended Credit Facility Arrangement, and Request for Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Islamic Republic of Mauritania
Series: Country Report No. 2018/365
Date: December 13, 2018
Subject: Debt sustainability analysis External debt Financial regulation and supervision International organization Monetary policy Oil prices Operational risk Prices Public debt
Title: Brazil: Financial Sector Assessment Program-Detailed Assessment of Observance – Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/340
Date: November 30, 2018
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Liquidity risk Market risk Operational risk Stress testing
Title: Brazil: Financial Sector Assessment Program-Technical Note on Supervision and Oversight of Financial Market Infrastructures
Series: Country Report No. 2018/342
Date: November 30, 2018
Subject: Central counterparty clearing house Financial markets Financial regulation and supervision Liquidity risk Operational risk PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM)
Title: Euro Area Policies: Financial Sector Assessment Program-Technical Note-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/233
Date: July 19, 2018
Subject: Bank supervision Banking Credit Credit risk Financial regulation and supervision Market risk Money Operational risk
Title: Cyber Risk for the Financial Sector: A Framework for Quantitative Assessment
Series: Working Paper No. 2018/143
Date: June 22, 2018
Subject: Banking Cyber risk Economic sectors Financial regulation and supervision Financial sector Operational risk Technology
Title: India: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/004
Date: January 19, 2018
Subject: Bank supervision Banking Commercial banks Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
2017
Title: People’s Republic of China: Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/403
Date: December 26, 2017
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Market risk Operational risk Stress testing