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 Global financial crisis of 2008-2009 Macroprudential policy
2020
Title: Canada : Financial Sector Assessment Program-Technical Note-Deposit-taking Sector: Regulation and Supervision
Series: Country Report No. 2020/020
Date: January 24, 2020
Subject: Basel Core Principles Credit bureaus Financial services Mortgages Operational risk
2019
Title: Switzerland : Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 19/184
Date: June 26, 2019
Subject: Bank accounting Bank licensing Bank liquidity Basel Core Principles Central Banks Financial crises Financial institutions
Title: Republic of Poland : Financial Sector Assessment Program-Technical Note-Cooperative Banks and Credit Unions
Series: Country Report No. 19/150
Date: June 3, 2019
Subject: Bank capital Bank credit Basel Core Principles Central Banks Credit bureaus
Title: Bulgaria : Technical Assistance Report-Bank Supervision
Series: Country Report No. 19/142
Date: May 21, 2019
Subject: Basel Core Principles Central Banks Credit risk Mortgages Risk management
Title: Malta : Financial System Stability Assessment
Series: Country Report No. 19/70
Date: February 27, 2019
Subject: Bank credit Bank reforms Basel Core Principles Central Banks Gross capital formation
2018
Title: Peru : Financial Sector Assessment Program-Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 18/366
Date: December 14, 2018
Subject: Bank supervision Basel Core Principles Financial Sector Assessment Program Macroprudential policies and financial stability Reports on the observance of standards and codes
Title: Republic of Armenia : Financial Sector Assessment Program-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Armenia
Series: Country Report No. 18/361
Date: December 12, 2018
Subject: Bank supervision Basel Core Principles Crisis management Economic indicators Financial safety nets Financial Sector Assessment Program Financial system stability assessment Liquidity management Macroprudential policies and financial stability Press releases Reports on the observance of standards and codes Staff reports Systemic risk assessment
Title: United Republic of Tanzania : Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for the United Republic of Tanzania
Series: Country Report No. 18/346
Date: December 4, 2018
Subject: Anti-money laundering Bank supervision Basel Core Principles Combating the financing of terrorism Crisis Prevention Deposit insurance Financial Sector Assessment Program Financial system stability assessment Liquidity management Press releases Reports on the observance of standards and codes Risk management Staff reports Stress testing