IMF Publications by Subject
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Basel Core Principles:
2021
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: Philippines:Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2020/296
Date: November 10, 2020
Subject: Basel Core Principles Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Market risk Money Operational risk
Title: United States:Financial Sector Assessment Program-Technical Note-Banking Supervision and Regulation
Series: Country Report No. 2020/248
Date: August 10, 2020
Subject: Banking Basel Core Principles Countercyclical capital buffers Financial regulation and supervision Financial sector policy and analysis Liquidity requirements Market risk Operational risk Stress testing
2019
Title: From Basel I to Basel III: Sequencing Implementation in Developing Economies
Series: Working Paper No. 2019/127
Date: June 14, 2019
Subject: Banking Basel Core Principles Basel III Liquidity requirements Liquidity risk
Title: Paraguay:Selected Issues
Series: Country Report No. 2019/112
Date: April 30, 2019
Subject: Agricultural prices Basel Core Principles Commodity prices Credit Credit booms Exports International trade Money Prices
2017
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: Luxembourg:Financial Sector Assessment Program: Technical Note-Selected Issues in Banking Supervision
Series: Country Report No. 2017/258
Date: August 28, 2017
Subject: Bank supervision Banking Basel Core Principles Financial institutions Financial regulation and supervision Financial Sector Assessment Program Market risk Mutual funds Public debt
Title: Paraguay:2017 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2017/233
Date: July 24, 2017
Subject: Bank credit Banking Basel Core Principles Central bank policy rate Credit Financial regulation and supervision Financial services Money Public debt Revenue administration
Title: Basel Compliance and Financial Stability:Evidence from Islamic Banks
Series: Working Paper No. 2017/161
Date: July 18, 2017
Subject: Bank regulation Bank soundness Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial sector policy and analysis Financial services Islamic banking