IMF Publications by Subject
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Bank supervision:
2007
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Series: Country Report No. 2007/172
Date: May 15, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Money Revenue administration
Title: Banking Supervision: Quality and Governance
Series: Working Paper No. 2007/082
Date: April 1, 2007
Subject: Bank supervision Banking Basel Core Principles Financial sector development Personal income
Title: Denmark: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles
Series: Country Report No. 2007/118
Date: March 23, 2007
Subject: Bank supervision Banking Capital adequacy requirements Credit External audit Financial institutions Financial regulation and supervision Foreign banks Money Public financial management (PFM)
Title: Tunisia: Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/098
Date: March 7, 2007
Notes: Also available online in French.
Subject: Bank supervision Banking Basel Core Principles Credit External audit Financial regulation and supervision Internal controls Money Public financial management (PFM) Revenue administration
Title: The Fear of Freedom: Politicians and the Independence and Accountability of Financial Sector Supervisors
Series: Working Paper No. 2007/025
Date: February 1, 2007
Subject: Bank supervision Banking Central bank autonomy Central banks Economic sectors Financial regulation and supervision Financial sector Legal support in revenue administration Revenue administration
Title: Building Supervisory Structures in Sub-Saharan Africa: An Analytical Framework
Series: Working Paper No. 2007/018
Date: January 1, 2007
Subject: Bank supervision Banking Central bank mandate Financial institutions Financial markets Financial regulation and supervision Financial sector development Financial services Nonbank financial institutions
2006
Title: Banking on the Principles: Compliance with Basel Core Principles and Bank Soundness
Series: Working Paper No. 2006/242
Date: October 1, 2006
Subject: Bank regulation Bank soundness Bank supervision Banking Basel Core Principles
Title: Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies
Series: Country Report No. 2006/223
Date: June 14, 2006
Subject: Bank supervision Banking Financial markets Financial regulation and supervision Financial statements Internal audit Payment systems Public financial management (PFM) Securities markets
Title: Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2006/176
Date: May 18, 2006
Subject: Bank credit Bank supervision Banking Capital adequacy requirements Credit Financial institutions Financial regulation and supervision Financial services Money Nonbank financial institutions Nonbank financing
Title: Accountability Arrangements for Financial Sector Regulators
Series: Economic Issues No. 2006/003
Date: March 14, 2006
Notes: Also available in Arabic, Chinese, French, Russian, and Spanish.
Subject: Bank supervision Banking Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Financial stability assessment