IMF Publications by Subject
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Bank supervision:
2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Detailed Assessment on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2023/283
Date: July 28, 2023
Subject: Bank supervision Credit risk Financial regulation and supervision Financial sector policy and analysis Financial stability assessment International organization Market risk Monetary policy Operational risk
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Series: Country Report No. 2023/212
Date: June 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Commercial banks Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Internal controls International organization Monetary policy Revenue administration
2022
Title: Germany: Financial Sector Assessment Program Technical Note—Regulation And Supervision Of Less Significant Institutions
Series: Country Report No. 2022/265
Date: August 3, 2022
Subject: Bank supervision Commercial banks Cooperative banks Credit Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy Money
Title: South Africa: Financial Sector Assessment Program-Technical Note on Banking Regulation and Supervision
Series: Country Report No. 2022/184
Date: June 17, 2022
Subject: Auditing Bank supervision Corporate governance Economic sectors External audit Financial regulation and supervision International organization Monetary policy Public financial management (PFM)
Title: Zimbabwe: Technical Assistance Report-Undertaking Supervisory Examinations Remotely Due to COVID-19 Operational Restrictions
Series: Country Report No. 2022/063
Date: February 28, 2022
Subject: Bank supervision Financial regulation and supervision Internal controls International organization Monetary policy Revenue administration
2021
Title: Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision
Series: Country Report No. 2021/222
Date: September 30, 2021
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision Internal audit International organization Liquidity requirements Monetary policy Public financial management (PFM)
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Banking Sector: Supervision and Regulation
Series: Country Report No. 2021/118
Date: June 15, 2021
Subject: Artificial intelligence Bank soundness Bank supervision Basel Core Principles Commercial banks External audit Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Monetary policy Public financial management (PFM) Technology
Title: Strengthening Bank Regulation and Supervision: National Progress and Gaps
Series: Departmental Paper No. 2021/005
Date: March 18, 2021
Subject: Bank regulation Bank supervision Basel Core Principles Corporate governance COVID-19 Economic sectors Financial regulation and supervision Global financial crisis of 2008-2009 Health Macroprudential policy
2020
Title: Denmark: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/251
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Operational risk Public financial management (PFM)
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk