IMF Publications by Subject
Browse by Author
Operational risk:
2020
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: COVID-19: The Regulatory and Supervisory Implications for the Banking Sector: A Joint IMF-World Bank Staff Position Note
Series: Staff Position Note No. 2020/001
Date: May 21, 2020
Subject: Banking Financial sector stability Liquidity requirements Loans Operational risk
2019
Title: Thailand: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles For Effective Banking Supervision
Series: Country Report No. 2019/319
Date: October 24, 2019
Subject: Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis International trade Market risk Operational risk Stress testing Trade balance
Title: Cybersecurity Risk Supervision
Series: Departmental Paper No. 2019/014
Date: September 24, 2019
Subject: Cyber risk Economic sectors Financial regulation and supervision Financial sector Financial sector policy and analysis Financial sector stability Information technology in revenue administration Operational risk Revenue administration Technology
Title: Singapore: Financial Sector Assessment Program; Detailed Assessment Of Observance-CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2019/225
Date: July 15, 2019
Subject: Collateral Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Principles for Financial Market Infrastructures Securities
Title: The Bahamas: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/200
Date: July 1, 2019
Subject: Banking Corporate governance Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Australia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles For Effective Banking Supervision
Series: Country Report No. 2019/053
Date: February 21, 2019
Subject: Banking Credit risk Financial regulation and supervision Internal audit Liquidity risk Market risk Operational risk Public financial management (PFM) Stress testing
Title: Republic of Armenia: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/042
Date: February 5, 2019
Subject: Bank risk management Bank supervision Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
Title: Islamic Republic of Mauritania: Technical Assistance Report-Report on the External Sector Statistics Technical Assistance Mission (March 19-30, 2018)
Series: Country Report No. 2018/356
Date: January 16, 2019
Subject: Balance of payments Commercial banks Economic and financial statistics External position External sector statistics Financial institutions Financial regulation and supervision Foreign direct investment International investment position Operational risk
2018
Title: Peru: Financial Sector Assessment Program-Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/366
Date: December 14, 2018
Subject: Corporate governance Credit risk Economic sectors Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk