IMF Publications by Subject
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Bank legislation:
2020
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2020/206
Date: June 18, 2020
Subject: Asset and liability management Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Foreign banks Liquidity indicators Liquidity management Loans
Title: Chile: Technical Assistance Report-Forming an Integrated Supervisory Authority
Series: Country Report No. 2020/056
Date: February 27, 2020
Subject: Bank legislation Bank supervision Financial regulation and supervision Financial sector policy and analysis Financial sector stability Legal support in revenue administration Organizational structure of revenue administration Revenue administration
Title: Guinea: Financial Sector Stability Review
Series: Country Report No. 2020/042
Date: February 12, 2020
Subject: Bank legislation Banking Commercial banks Crisis management Deposit insurance Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability
2019
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2019/331
Date: October 30, 2019
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks
2018
Title: Lao People’s Democratic Republic: Technical Assistance Report-Implementation of Risk Based Supervision
Series: Country Report No. 2018/324
Date: November 14, 2018
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Loans
Title: Romania: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/171
Date: June 20, 2018
Subject: Bank legislation Banking Credit Credit risk Market risk
Title: Lao People’s Democratic Republic: Technical Assistance Report-The Development of Risk-Based Supervision
Series: Country Report No. 2018/139
Date: May 31, 2018
Subject: Bank legislation Bank supervision Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks Risk-based supervision
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
2016
Title: Morocco: Financial Sector Assessment Program: Technical Note-Banking Supervision
Series: Country Report No. 2016/331
Date: November 7, 2016
Subject: Bank legislation Bank supervision Banking Credit Financial institutions Financial regulation and supervision Loans Money Nonperforming loans
Title: Morocco: Financial Sector Assessment Program: Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Net
Series: Country Report No. 2016/332
Date: November 7, 2016
Subject: Bank legislation Bank liquidation Bank resolution Bank resolution framework Banking Deposit insurance Distressed institutions Financial crises Financial institutions Financial regulation and supervision