IMF Publications by Subject
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Basel Core Principles:
2011
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
Title: Republic of Serbia: Financial Sector Assessment Program Update: Financial System Stability Assessment
Series: Country Report No. 2010/147
Date: May 27, 2010
Subject: Banking Basel Core Principles Commercial banks Financial institutions Financial regulation and supervision Loans Market risk Operational risk
Title: Republic of Serbia: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/148
Date: May 27, 2010
Subject: Bank legislation Bank supervision Banking Basel Core Principles Financial regulation and supervision Market risk Operational risk
Title: The Making of Good Supervision: Learning to Say "No"
Series: Staff Position Note No. 2010/008
Date: May 18, 2010
Notes: See Also:Intensity and Effectiveness of SIFI Supervision: Recommendations for enhanced supervision
Subject: Banking Basel Core Principles Financial regulation and supervision Financial sector Legal support in revenue administration
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Basel II Implementation Preparedness in the United States
Series: Country Report No. 2010/124
Date: May 14, 2010
Subject: Banking Basel Core Principles Basel II Capital adequacy requirements Credit risk Financial regulation and supervision Operational risk
Title: Basel Core Principles and Bank Risk: Does Compliance Matter?
Series: Working Paper No. 2010/081
Date: March 1, 2010
Subject: Bank regulation Bank soundness Banking Basel Core Principles Commercial banks