IMF Publications by Subject
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Basel Core Principles:
2012
Title: Czech Republic: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/172
Date: July 17, 2012
Subject: Bank credit Banking Basel Core Principles Credit Credit bureaus Financial markets Financial regulation and supervision Money Operational risk
2011
Title: Developments in Financial Supervision and the Use of Macroprudential Measures in Central America
Series: Working Paper No. 2011/299
Date: December 1, 2011
Subject: Basel Core Principles Consolidated banking supervision Financial regulation and supervision Financial sector policy and analysis Macroprudential policy instruments Risk-based supervision
Title: The Economic Crisis: Did Financial Supervision Matter?
Series: Working Paper No. 2011/261
Date: November 1, 2011
Subject: Bank supervision Banking Basel Core Principles Economic sectors Financial crises Financial regulation and supervision Public sector Tax incentives
Title: Macao Special Administrative Region of the People's Republic of China: Report on Observance of Standards and Codes (ROSC) - Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/265
Date: August 31, 2011
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Market risk Money
Title: Paraguay: Staff Report for the 2011 Article IV Consultation
Series: Country Report No. 2011/238
Date: August 2, 2011
Notes: Also Available in Spanish
Subject: Basel Core Principles Credit External debt Financial regulation and supervision Fiscal policy Fiscal stance Money Public debt
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2011/206
Date: July 25, 2011
Subject: Bank supervision Banking Basel Core Principles External audit Financial regulation and supervision Legal support in revenue administration Market risk Public financial management (PFM) Revenue administration
Title: Dominican Republic: Second and Third Reviews Under the Stand-By Arrangement and Request for Waivers of Applicability—Staff Report; Staff Supplement; Informational Annex; Press Release on the Executive Board Discussion.
Series: Country Report No. 2011/071
Date: March 22, 2011
Subject: Basel Core Principles Commodities Economic sectors Electricity Financial regulation and supervision Public debt Public sector Revenue administration
Title: 2011 Review of the Standards and Codes Initiative — Background Paper
Series: Policy Papers
Date: February 16, 2011
Subject: Background papers Bank supervision Basel Core Principles Collaboration with World Bank Corporate governance Cross country analysis Data quality assessment framework Financial sector Fiscal transparency Insurance Payment systems Reports on the Observance of Standards and Codes Securities regulations Standards and codes
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: San Marino: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/319
Date: October 20, 2010
Subject: Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Financial services Market risk Operational risk