IMF Publications by Subject
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External audit:
2007
Title: Audit Committees in Central Banks
Series: Working Paper No. 2007/073
Date: April 1, 2007
Subject: Auditing Banking External audit Financial statements Internal audit Internal controls Public financial management (PFM) Revenue administration
Title: Denmark: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles
Series: Country Report No. 2007/118
Date: March 23, 2007
Subject: Bank supervision Banking Capital adequacy requirements Credit External audit Financial institutions Financial regulation and supervision Foreign banks Money Public financial management (PFM)
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: Andorra: Assessment of Financial Sector Supervision and Regulation
Series: Country Report No. 2007/069
Date: February 16, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime External audit Financial institutions Insurance Insurance companies Public financial management (PFM)
2006
Title: Australia: Financial Sector Assessment Program: Technical Note: Investor Protection, Disclosure, and Financial Literacy
Series: Country Report No. 2006/437
Date: December 12, 2006
Subject: Auditing Business enterprises Corporate governance Economic sectors External audit Financial institutions Public financial management (PFM) Securities
Title: A Principal-Agent Theory Approach to Public Expenditure Management Systems in Developing Countries
Series: Working Paper No. 2006/204
Date: September 1, 2006
Subject: Auditing Expenditure External audit Internal controls Tax incentives
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2006/083
Date: March 1, 2006
Subject: External audit Financial institutions Financial instruments Financial markets Government securities Public financial management (PFM) Securities markets Sovereign bonds
2005
Title: Lebanon: Report on Observance of Standards and Codes-Fiscal Transparency Module
Series: Country Report No. 2005/158
Date: May 16, 2005
Subject: Budget execution and treasury management Budget planning and preparation Expenditure External audit Fiscal accounting and reporting Public financial management (PFM)
2004
Title: St. Vincent and the Grenadines: Report on Observance of Standards and Codes — Basel Core Principles for Effective Banking Supervision—Offshore Banking
Series: Country Report No. 2004/305
Date: September 24, 2004
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements External audit Financial regulation and supervision Financial services Offshore financial centers Public financial management (PFM)
Title: Czech Republic: Report on the Observance of Standards and Codes—Fiscal Transparency Module—Update
Series: Country Report No. 2004/264
Date: August 17, 2004
Subject: Auditing Budget planning and preparation Expenditure External audit Fiscal accounting and reporting Public financial management (PFM)