IMF Publications by Subject
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Basel Core Principles:
2007
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
Title: Tunisia: Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/098
Date: March 7, 2007
Notes: Also available online in French.
Subject: Bank supervision Banking Basel Core Principles Credit External audit Financial regulation and supervision Internal controls Money Public financial management (PFM) Revenue administration
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/033
Date: January 30, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Credit Credit risk Financial regulation and supervision Internal controls Money Revenue administration
2006
Title: Mexico: Financial System Stability Assessment Update, including Summary Assessments on the Observance of Financial Sector Standards and Codes on the following topics: The Basel Core Principles for Effective Banking Supervision, and the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2006/350
Date: October 11, 2006
Subject: Banking Basel Core Principles Commercial banks Credit Financial institutions Financial regulation and supervision Financial services Money Securities
Title: Banking on the Principles: Compliance with Basel Core Principles and Bank Soundness
Series: Working Paper No. 2006/242
Date: October 1, 2006
Subject: Bank regulation Bank soundness Bank supervision Banking Basel Core Principles