IMF Publications by Subject
Browse by Author
Internal controls:
2023
Title: Nordic-Baltic Regional Report: Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability
Series: Country Report No. 2023/320
Date: September 4, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial sector policy and analysis Financial sector stability Financial services Internal controls International organization Monetary policy Revenue administration Technology Virtual currencies
Title: Iceland: Financial Sector Assessment Program-Technical Note on Pension Fund Regulation and Supervision
Series: Country Report No. 2023/282
Date: July 28, 2023
Subject: Expenditure Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Internal controls International organization Labor Monetary policy Pension fund supervision Pension spending Pensions Revenue administration
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Series: Country Report No. 2023/212
Date: June 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Commercial banks Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Internal controls International organization Monetary policy Revenue administration
2022
Title: Republic of Kazakhstan: Technical Assistance Report-Risk-Based Supervision Pillar 2 Implementation
Series: Country Report No. 2022/065
Date: March 1, 2022
Subject: Capital adequacy requirements Commercial banks Corporate governance Economic sectors Financial institutions Financial regulation and supervision Internal controls International organization Monetary policy Operational risk Revenue administration Risk-based supervision
Title: Zimbabwe: Technical Assistance Report-Undertaking Supervisory Examinations Remotely Due to COVID-19 Operational Restrictions
Series: Country Report No. 2022/063
Date: February 28, 2022
Subject: Bank supervision Financial regulation and supervision Internal controls International organization Monetary policy Revenue administration
2019
Title: Thailand: Financial Sector Assessment Program-Detailed Assessment of Observance-Insurance Core Principles
Series: Country Report No. 2019/320
Date: October 24, 2019
Subject: Auditing Capital adequacy requirements Financial institutions Financial regulation and supervision Insurance Insurance companies Internal controls Public financial management (PFM) Revenue administration
Title: Bulgaria: Technical Assistance Report-Bank Supervision
Series: Country Report No. 2019/142
Date: May 21, 2019
Subject: Banking Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Financial sector policy and analysis Internal controls Nonperforming loans Revenue administration Stress testing
2018
Title: Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations
Series: Working Paper No. 2018/125
Date: May 31, 2018
Subject: Auditing Banking External audit Internal audit Internal controls
2017
Title: Japan: Financial Sector Assessment Program-Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/282
Date: September 18, 2017
Subject: Bank risk management Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Liquidity risk Market risk
Title: Turkey: Financial Sector Assessment Program-Detailed Assessment of Observance of the IAIS Insurance Core Principles
Series: Country Report No. 2017/047
Date: February 8, 2017
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency