IMF Publications by Subject
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Bank supervision:
2010
Title: British Virgin Islands: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/324
Date: October 25, 2010
Subject: Bank licensing Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial services Market risk
Title: Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision
Series: Policy Papers
Date: October 6, 2010
Subject: Bank regulations Bank supervision Financial sector Financial Sector Assessment Program Reports on the Observance of Standards and Codes
Title: Resolution of Cross-Border Banks - A Proposed Framework for Enhanced Coordination
Series: Policy Papers
Date: June 11, 2010
Subject: Bank resolution Bank supervision Banks Financial institutions Globalization International banking International cooperation Nonbank financial sector
Title: Republic of Serbia: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/148
Date: May 27, 2010
Subject: Bank legislation Bank supervision Banking Basel Core Principles Financial regulation and supervision Market risk Operational risk
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/121
Date: May 14, 2010
Subject: Bank supervision Banking Capital adequacy requirements Credit Credit risk Financial crises Financial regulation and supervision Internal controls Market risk Money
Title: Democratic Republic of São Tomé and Príncipe: First Review Under the Three Year Arrangement Under the Extended Credit Facility Arrangement, and Request for Waivers of Performance Criteria: Staff Report; Staff Supplement; and Press Release on the Executive Board Discussion
Series: Country Report No. 2010/100
Date: April 27, 2010
Subject: Asset and liability management Bank supervision Debt relief Debt sustainability analysis External debt Financial regulation and supervision International reserves National accounts Public debt
Title: Cross-Cutting Themes in Economies with Large Banking Systems
Series: Policy Papers
Date: April 16, 2010
Subject: Bank supervision Banking sector Credit risk Cross country analysis Financial crisis Financial risk Global Financial Crisis 2008-2009 International banking International financial system Monetary policy
2009
Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2009
Series: Miscellaneous Publications
Date: September 28, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Budget planning and preparation Capital markets Crime Education Financial markets Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM) Revenue administration Tax administration core functions
Title: Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates
Series: Policy Papers
Date: August 28, 2009
Subject: Bank regulations Bank supervision Collaboration with World Bank Financial sector Financial Sector Assessment Program Fiscal policy Monetary policy Reports on the Observance of Standards and Codes
Title: Will they Sing the Same Tune? Measuring Convergence in the new European System of Financial Supervisors
Series: Working Paper No. 2009/142
Date: July 1, 2009
Subject: Bank supervision Banking Financial crises Financial regulation and supervision Legal support in revenue administration