IMF Publications by Subject
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Operational risk:
2023
Title: Zimbabwe: Technical Assistance Report—FSSR Follow up Technical Assistance—Implementation of the Basel II/III Capital Framework
Series: Country Report No. 2023/351
Date: October 19, 2023
Subject: Basel II Basel III Credit risk Financial regulation and supervision International organization Market risk Monetary policy Operational risk
Title: Iceland: Financial Sector Assessment Program-Technical Note on Cyber and Operational Resilience, Supervision and Oversight
Series: Country Report No. 2023/280
Date: July 28, 2023
Subject: Cyber risk Economic sectors Financial markets Financial regulation and supervision Financial Sector Financial sector policy and analysis Financial sector stability International organization Monetary policy Operational risk Payment systems Technology
Title: Iceland: Financial Sector Assessment Program-Technical Note on Detailed Assessment on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2023/283
Date: July 28, 2023
Subject: Bank supervision Credit risk Financial regulation and supervision Financial sector policy and analysis Financial stability assessment International organization Market risk Monetary policy Operational risk
2022
Title: Germany: Financial Sector Assessment Program: Detailed Assessment Of Observance Of The CPSS-IOSCO Principles For Financial Market Infrastructures–Clearstream Banking AG Frankfurt
Series: Country Report No. 2022/262
Date: August 3, 2022
Subject: Collateral Credit Credit risk Financial institutions Financial regulation and supervision International organization Monetary policy Money Operational risk Securities
Title: Natural Gas in Europe: The Potential Impact of Disruptions to Supply
Series: Working Paper No. 2022/145
Date: July 19, 2022
Subject: Consumption Economic sectors Economic theory Financial regulation and supervision Imports International trade National accounts Natural gas sector Operational risk Supply shocks
Title: The Economic Impacts on Germany of a Potential Russian Gas Shutoff
Series: Working Paper No. 2022/144
Date: July 19, 2022
Subject: Consumption Energy prices Energy pricing Expenditure Financial regulation and supervision Fuel prices Inflation National accounts Operational risk Prices
Title: South Africa: Financial Sector Assessment Program-Technical Note on Cybersecurity Risk Supervision and Oversight
Series: Country Report No. 2022/181
Date: June 17, 2022
Subject: Cyber risk Economic sectors Financial markets Financial regulation and supervision Financial sector International organization Monetary policy Operational risk Payment systems PFM information systems Public financial management (PFM) Technology
Title: Colombia: Financial Sector Assessment Program–Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2022/135
Date: May 11, 2022
Subject: Credit Credit risk Financial regulation and supervision Financial statements International organization Market risk Monetary policy Money Operational risk Public financial management (PFM)
Title: United Kingdom: Financial Sector Assessment Program-Banking Supervision and Issues in Financial Stability
Series: Country Report No. 2022/105
Date: April 8, 2022
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services International organization Monetary policy Operational risk Stress testing
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