IMF Publications by Subject
Browse by Author
Bank supervision:
2007
Title: Rwanda: Second Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Request for Waiver of Nonobservance of Performance Criterion, and Modification of Performance Criteria: Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Rwanda
Series: Country Report No. 2007/233
Date: July 9, 2007
Subject: Bank supervision Banking Expenditure Financial regulation and supervision Fiscal stance Monetary base Money Poverty Poverty reduction Poverty reduction strategy
Title: Samoa: Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2007/221
Date: June 29, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers
Title: Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
Series: Country Report No. 2007/155
Date: May 21, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit Financial regulation and supervision Financial services Money
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