IMF Publications by Subject
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Basel Core Principles:
2009
Title: Isle of Man: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2009/274
Date: September 14, 2009
Subject: Banking Basel Core Principles Financial regulation and supervision Financial services Legal support in revenue administration Market risk Operational risk Revenue administration
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision: ASDCS
Series: Country Report No. 2009/168
Date: June 1, 2009
Subject: Basel Core Principles Capital adequacy requirements Cooperative banks Financial institutions Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)
Series: Country Report No. 2009/167
Date: June 1, 2009
Subject: Bank regulation Bank supervision Banking Basel Core Principles Financial regulation and supervision Market risk Operational risk
2008
Title: Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work
Series: Policy Papers
Date: September 2, 2008
Subject: Bank supervision Basel Core Principles Technical assistance
Title: Quality of Financial Sector Regulation and Supervision Around the World
Series: Working Paper No. 2008/190
Date: August 1, 2008
Subject: Banking Basel Core Principles Financial Sector Assessment Program Personal income Securities regulation
Title: Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Basel Core Principles of Effective Banking Supervision Assessment
Series: Country Report No. 2008/246
Date: July 23, 2008
Subject: Bank legislation Bank supervision Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Operational risk
Title: Austria: Financial Sector Assessment Program Update Technical Note: Factual Update and Analysis of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2008/205
Date: July 2, 2008
Subject: Banking Basel Core Principles External audit Financial regulation and supervision Internal audit Legal support in revenue administration Operational risk Public financial management (PFM) Revenue administration
Title: Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Technical Note on the Basel Core Principles and IOSCO Securities
Series: Country Report No. 2008/196
Date: June 24, 2008
Subject: Asset and liability management Asset management Auditing Bank supervision Banking Basel Core Principles External audit Financial regulation and supervision Public financial management (PFM)
Title: Paraguay: Fourth Review Under the Stand-By Arrangement and Request for Reduction and Rephasing of Access: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Paraguay
Series: Country Report No. 2008/179
Date: June 10, 2008
Subject: Bank deposits Banking Basel Core Principles Economic sectors Financial regulation and supervision Fiscal policy Fiscal stance Operational risk Public debt Public sector
2007
Title: Consistent Quantitative Operational Risk Measurement and Regulation: Challenges of Model Specification, Data Collection and Loss Reporting
Series: Working Paper No. 2007/254
Date: November 1, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Operational risk Personal income