IMF Publications by Subject
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Bank supervision:
2025
Title: Slovak Republic: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2025/089
Date: April 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Liquidity requirements
2024
Title: Zimbabwe: Technical Assistance Report-Financial Sector Stability Report Follow Up Technical Assistance on the Implementation of the Basel III Liquidity Framework
Series: Technical Assistance Report No. 2024/081
Date: September 20, 2024
Subject: Asset and liability management Bank supervision Basel III Commercial banks Currencies Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial Sector Stability Review Financial statements Liquidity Liquidity requirements Liquidity risk Money Public financial management (PFM)
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/282
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Market risk Operational risk
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/273
Date: August 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Bank supervision Basel Core Principles Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Selected Issues in Banking Supervision
Series: Country Report No. 2024/182
Date: June 24, 2024
Subject: Asset and liability management Bank supervision Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Liquidity Market risk Operational risk
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Banking Supervision
Series: Country Report No. 2024/168
Date: June 18, 2024
Subject: Bank supervision Credit risk Financial institutions Financial regulation and supervision International organization Liquidity requirements Loans Monetary policy Mortgages
Title: Jordan: Technical Assistance Report-Developing Supervisory Review and Evaluation Process SRP Framework
Series: Technical Assistance Report No. 2024/020
Date: March 15, 2024
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision International organization Monetary policy Risk-based supervision
2023
Title: Belgium: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2023/391
Date: December 8, 2023
Subject: Bank legislation Bank supervision External balance assessment (EBA) External position Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy
Title: Good Supervision: Lessons from the Field
Series: Working Paper No. 2023/181
Date: September 6, 2023
Subject: Bank supervision Basel Core Principles Corporate governance Economic sectors Financial regulation and supervision Financial sector policy and analysis Financial sector stability Stress testing