IMF Publications by Subject
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Basel Core Principles:
2008
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
Title: Operational Risk: The Sting is Still in the Tail But the Poison Dependson the Dose
Series: Working Paper No. 2007/239
Date: October 1, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Econometric analysis Estimation techniques Financial regulation and supervision National accounts Operational risk Personal income
Title: Samoa: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/222
Date: June 29, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Financial institutions Financial regulation and supervision Foreign banks Internal controls International banking Market risk Revenue administration
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/198
Date: June 13, 2007
Subject: Auditing Banking Basel Core Principles Basel II External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM)
Title: Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
Series: Country Report No. 2007/155
Date: May 21, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit Financial regulation and supervision Financial services Money
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Series: Country Report No. 2007/172
Date: May 15, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Money Revenue administration
Title: Banking Supervision: Quality and Governance
Series: Working Paper No. 2007/082
Date: April 1, 2007
Subject: Bank supervision Banking Basel Core Principles Financial sector development Personal income