IMF Publications by Subject
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Bank supervision:
2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 2019/184
Date: June 26, 2019
Subject: Auditing Bank supervision Banking External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)
Title: Republic of Armenia: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/042
Date: February 5, 2019
Subject: Bank risk management Bank supervision Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
2018
Title: Lao People’s Democratic Republic: Technical Assistance Report-Implementation of Risk Based Supervision
Series: Country Report No. 2018/324
Date: November 14, 2018
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Loans
Title: Euro Area Policies: Financial Sector Assessment Program-Technical Note-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/233
Date: July 19, 2018
Subject: Bank supervision Banking Credit Credit risk Financial regulation and supervision Market risk Money Operational risk
Title: Lao People’s Democratic Republic: Technical Assistance Report-The Development of Risk-Based Supervision
Series: Country Report No. 2018/139
Date: May 31, 2018
Subject: Bank legislation Bank supervision Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks Risk-based supervision
Title: India: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/004
Date: January 19, 2018
Subject: Bank supervision Banking Commercial banks Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
2017
Title: People’s Republic of China: Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/403
Date: December 26, 2017
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Market risk Operational risk Stress testing
Title: Spain: Financial Sector Assessment Program-Technical Note-Supervision of Spanish Banks
Series: Country Report No. 2017/345
Date: November 13, 2017
Subject: Bank supervision Banking Cooperative banks Corporate governance Credit Credit risk Financial institutions Financial regulation and supervision Loans Money
Title: Sweden: Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision
Series: Country Report No. 2017/305
Date: October 5, 2017
Subject: Bank supervision Banking Basel Core Principles Commercial banks Credit risk Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis
Title: Japan: Financial Sector Assessment Program-Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/282
Date: September 18, 2017
Subject: Bank risk management Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Liquidity risk Market risk