IMF Publications by Subject
Browse by Author
Operational risk:
2012
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: Japan: Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance
Series: Country Report No. 2012/231
Date: August 10, 2012
Subject: Banking Capital adequacy requirements External audit Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Market risk Operational risk 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: 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: Czech Republic: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/172
Date: July 17, 2012
Subject: Bank credit Banking Basel Core Principles Credit Credit bureaus Financial markets Financial regulation and supervision Money Operational risk
Title: Israel: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/085
Date: April 12, 2012
Subject: Banking Business enterprises Capital adequacy requirements Credit risk Economic sectors Financial regulation and supervision Market risk Operational 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: Mexico: Detailed Assessment of Observance of Basel Core Principles
Series: Country Report No. 2012/066
Date: March 30, 2012
Subject: Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
2011
Title: Operational Risk Management and Business Continuity Planning for Modern State Treasuries
Series: Technical Notes and Manuals No. 2011/005
Date: November 9, 2011
Notes: Full text also available in Spanish.
Subject: Commercial banks Credit risk Financial institutions Financial regulation and supervision Infrastructure National accounts Operational risk
Title: Sweden: Financial Sector Assessment Program Update: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/281
Date: September 16, 2011
Subject: Banking Credit Credit risk Financial regulation and supervision Liquidity risk Market risk Money Operational risk