IMF Publications by Subject
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Basel Core Principles:
2004
Title: Italy: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2004/133
Date: May 14, 2004
Subject: Banking Basel Core Principles Capital adequacy requirements External audit Financial institutions Financial regulation and supervision Internal controls Loans Operational risk Public financial management (PFM) Revenue administration
Title: Philippines: Report on the Observance of Standards and Codes Banking Supervision
Series: Country Report No. 2004/106
Date: April 16, 2004
Subject: Bank supervision Banking Basel Core Principles Consolidated banking supervision Core Principles for Systemically Important Payment Systems Financial regulation and supervision Internal controls Revenue administration
Title: Czech Republic: Report on the Observance of Standards and Codes—Banking Supervision—Update
Series: Country Report No. 2004/004
Date: January 9, 2004
Subject: Banking Basel Core Principles Credit risk Financial regulation and supervision Market risk
2003
Title: Isle of Man: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/366
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Basel Core Principles Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Money laundering
Title: Guernsey-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/364
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Basel Core Principles Crime Financial regulation and supervision Financial services Money laundering Terrorism financing
Title: Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/262
Date: August 26, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Basel Core Principles Crime Financial institutions Financial regulation and supervision Mutual funds Terrorism financing
2001
Title: Georgia: Financial System Stability Assessment
Series: Country Report No. 2001/210
Date: November 26, 2001
Subject: Bank supervision Banking Basel Core Principles Commercial banks Financial institutions Financial markets Financial regulation and supervision Loans Payment systems
Title: Senegal: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency; and Securities Supervision
Series: Country Report No. 2001/189
Date: October 26, 2001
Subject: Banking Basel Core Principles Commercial banks Economic sectors Financial institutions Financial markets Financial regulation and supervision Financial sector Financial Sector Assessment Program Financial sector policy and analysis Loans Market risk Securities Securities markets
Title: Monetary Policy with a touch of Basel
Series: Working Paper No. 2001/151
Date: October 1, 2001
Subject: Bank credit Banking Basel Core Principles Capital adequacy requirements Deposit rates Financial institutions Financial regulation and supervision Financial services Loans Money
Title: Financial System Standards and Financial Stability: The Case of the Basel Core Principles
Series: Working Paper No. 2001/062
Date: May 1, 2001
Subject: Bank soundness Basel Core Principles Credit risk Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial standards