IMF Publications by Subject
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Bank supervision:
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
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: Austria:Publication of Financial Sector Assessment Program Documentation-Technical Note on Banking Oversight
Series: Country Report No. 2020/067
Date: March 2, 2020
Subject: Bank supervision Banking Commercial banks Credit Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Money Nonperforming 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
2019
Title: The Role of Board Oversight in Central Bank Governance: Key Legal Design Issues
Series: Working Paper No. 2019/293
Date: December 27, 2019
Subject: Bank supervision Banking Central bank governance Central bank legislation Central bank mandate Central bank organization Central banks Legal support in revenue administration Revenue administration
Title: Malta:Financial Sector Assessment Program-Technical Note-Banking Supervision
Series: Country Report No. 2019/347
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Credit risk Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Money Nonperforming loans