IMF Publications by Subject
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Operational risk:
2017
Title: Luxembourg: Financial Sector Assessment Program: Detailed Assessment of Observance-Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures: Clearstream Banking Luxembourg
Series: Country Report No. 2017/260
Date: August 28, 2017
Subject: Banking Credit Currencies Financial institutions Financial regulation and supervision Money Operational risk Securities
Title: Cyber Risk, Market Failures, and Financial Stability
Series: Working Paper No. 2017/185
Date: August 7, 2017
Subject: Cyber risk Economic sectors Financial institutions Financial regulation and supervision Financial sector Financial sector policy and analysis Insurance Operational risk Systemic risk Technology
Title: Bulgaria: Financial Sector Assessment Program: Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision
Series: Country Report No. 2017/199
Date: July 11, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset quality review Bank supervision Banking Basel Core Principles Crime Financial regulation and supervision Financial sector policy and analysis Operational risk
Title: New Zealand: Financial Sector Assessment Program: Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/120
Date: May 10, 2017
Subject: Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Banking Supervision
Series: Country Report No. 2017/096
Date: April 13, 2017
Subject: Banking Financial institutions Financial regulation and supervision Financial services Liquidity requirements Loans Mortgages Operational risk
Title: Turkey: Financial Sector Assessment Program: detailed assessment of Observance-Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructure
Series: Country Report No. 2017/045
Date: February 8, 2017
Subject: Central counterparty clearing house Central securities depositories Financial markets Financial regulation and supervision Operational risk Payment systems Securities Securities settlement systems
2016
Title: Republic of Madagascar: Financial System Stability Assessment
Series: Country Report No. 2016/377
Date: December 14, 2016
Notes: Also Available in French
Subject: Banking Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Loans Money Operational risk
Title: Ireland: Financial Sector Assessment Program: Technical Note-Banking Supervision and Update on the Assessment of Observance of the Basel Core Principles
Series: Country Report No. 2016/318
Date: September 29, 2016
Subject: Bank supervision Banking Basel Core Principles Credit Credit risk Financial regulation and supervision Money Operational risk
Title: Germany: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/196
Date: June 29, 2016
Subject: Banking Credit Credit risk Financial regulation and supervision Liquidity risk Market risk Money Operational risk
Title: Germany: Financial Sector Assessment Program-Detailed Assessment of Observance on the Eurex Clearing AG Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2016/197
Date: June 29, 2016
Subject: Central counterparty clearing house Collateral Credit Financial institutions Financial markets Financial regulation and supervision Money Operational risk Securities