What's New
Site Map
Site Index
Contact Us
Glossary
Search
Search IMF
Entire Site
IMF Survey Magazine
Home
About the IMF
Research
Countries
Capacity Development
News
Videos
Data
Publications
Other Publications
Recent Titles
Working Papers in full text
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
All
Country Reports in full text
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
All
Staff Discussion Notes in full text
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
All
Technical Notes and Manuals in full text
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
All
IMF Publications by Subject
See also IMF Publications by
Author
or
Title
.
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
r
S
T
U
V
W
Basel Core Principles
[
Next Subject
]
[
Previous Subject
]
[
All subjects
]
Page: 1 of 3
Title:
Albania: Financial System Stability Assessment
lblSeries:
Country Report No. 14/79
Subject:
Banking sector
;
Liquidity
;
Stress testing
;
Bank supervision
;
Basel Core Principles
;
Bank resolution
;
Deposit insurance
;
Financial safety nets
;
Financial Sector Assessment Program
;
Financial system stability assessment
;
Reports on the Observance of Standards and Codes
;
Albania
Title:
Algeria: Financial System Stability Assessment
lblSeries:
Country Report No. 14/161
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Nonbank financial sector
;
Basel Core Principles
;
Bank supervision
;
Stress testing
;
Financial stability
;
Financial safety nets
;
Algeria
Title:
Andorra: Assessment of Financial Sector Supervision and Regulation
lblSeries:
Country Report No. 07/69
Subject:
Andorra
;
Anti-money laundering
;
Bank supervision
;
Bank regulations
;
Banking systems
;
Basel Core Principles
;
Combating the financing of terrorism
;
Financial sector
;
Financial systems
;
Financial institutions
;
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Securities markets
Title:
Antigua and Barbuda: Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision--Offshore Banking
lblSeries:
Country Report No. 04/388
Subject:
Antigua and Barbuda
;
Bank supervision
;
Basel Core Principles
;
Offshore financial centers
Title:
Antigua and Barbuda: Report on Observance of Standards and Codes--Basel Core Principles for Effective Banking Supervision---Offshore Banking
lblSeries:
Country Report No. 04/366
Subject:
Antigua and Barbuda
;
Bank supervision
;
Basel Core Principles
;
Offshore financial centers
;
Reports on the Observance of Standards and Codes
Title:
Argentina : Detailed Assessment of Compliance of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 12/268
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Reports on the Observance of Standards and Codes
Title:
Australia : Basel Core Principles for Effective Banking Supervision—Detailed Assessment of Observance
lblSeries:
Country Report No. 12/313
Subject:
Bank supervision
;
Basel Core Principles
;
Banking sector
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
Australia
Title:
Australia : Report on the Observance of Standards and Codes (ROSC)—Summary Assessments
lblSeries:
Country Report No. 12/307
Subject:
Financial Sector Assessment Program
;
Banks
;
Basel Core Principles
;
Bank supervision
;
Insurance
;
Insurance supervision
;
Securities markets
;
Securities regulations
;
Reports on the Observance of Standards and Codes
;
Australia
Title:
Australia: Basel II Implementation Assessment
lblSeries:
Country Report No. 10/107
Subject:
Bank regulations
;
Bank supervision
;
Banks
;
Basel Core Principles
;
Capital
;
Credit risk
;
Liquidity
;
Australia
Title:
Australia: Financial Sector Assessment Program - Detailed Assessment of Observance of Standards and Codes
lblSeries:
Country Report No. 06/415
Subject:
Financial Sector Assessment Program
;
Standards and codes
;
Basel Core Principles
;
Securities regulations
;
Australia
;
Payment systems
Title:
Austria: Financial Sector Assessment Program Update Technical Note - Factual Update and Analysis of the Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 08/205
Subject:
Bank supervision
;
Basel Core Principles
;
Financial Sector Assessment Program
;
Austria
Title:
Austria: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 14/13
Subject:
Financial Sector Assessment Program
;
Basel Core Principles
;
Banking sector
;
Bank supervision
;
Reports on the Observance of Standards and Codes
;
Austria
Title:
Bank Behavior in Response to Basel III : A Cross-Country Analysis
Author/Editor:
Thomas F. Cosimano ; Dalia Hakura
lblSeries:
Working Paper No. 11/119
Subject:
Commercial banks
;
Bank supervision
;
Monetary policy
;
Banking sector
;
Basel Core Principles
;
Developed countries
;
Economic models
Title:
Banking Supervision: Quality and Governance
Author/Editor:
Arnone, Marco ; Darbar, Salim M. ; Gambini, Alessandro
lblSeries:
Working Paper No. 07/82
Subject:
Bank supervision
;
Governance
;
Basel Core Principles
;
Transparency
Title:
Barbados: Financial System Stability Assessment
lblSeries:
Country Report No. 14/53
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Bank supervision
;
Basel Core Principles
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Barbados
Title:
Basel Core Principles and Bank Risk: Does Compliance Matter?
Author/Editor:
Demirgüç-Kunt, Asli ; Detragiache, Enrica
lblSeries:
Working Paper No. 10/81
Subject:
Bank reforms ; Bank regulations ; Bank soundness ; Bank supervision ; Banks ; Basel Core Principles ; Credit risk ; Cross country analysis ; Financial risk
Title:
Belgium : Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 13/133
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
Belgium
Title:
Belgium : Financial System Stability Assessment
lblSeries:
Country Report No. 13/124
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Insurance
;
Stress testing
;
Risk management
;
Bank supervision
;
Basel Core Principles
;
Insurance supervision
;
Corporate sector
;
Anti-money laundering
;
Combating the financing of terrorism
;
Reports on the Observance of Standards and Codes
;
Belgium
Title:
Bosnia and Herzegovina: Financial Sector Assessment Program-Banking Sector Supervision Core Principles Implementation Update-Technical Note
lblSeries:
Country Report No. 15/214
Subject:
Financial Sector Assessment Program
;
Banking sector
;
Basel Core Principles
;
Bank supervision
;
Reports on the Observance of Standards and Codes
;
Bosnia and Herzegovina
Title:
Brazil : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 12/207
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Credit risk
;
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
;
Risk management
Title:
British Virgin Islands: Financial Sector Assessment Program Update - Detailed Assessment of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 10/324
Subject:
Bank legislation
;
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Financial Sector Assessment Program
;
Risk management
;
British Virgin Islands
Title:
Bulgaria: Financial Sector Assessment Program - Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 15/295
Subject:
Financial Sector Assessment Program
;
Banking sector
;
Basel Core Principles
;
Bank supervision
;
Reports on the Observance of Standards and Codes
;
Bulgaria
Title:
Canada: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance
lblSeries:
Country Report No. 14/71
Subject:
Financial Sector Assessment Program
;
Bank supervision
;
Basel Core Principles
;
Banking sector
;
Reports on the Observance of Standards and Codes
;
Canada
Title:
Canada: Report on the Observance of Standards and Codes
lblSeries:
Country Report No. 14/30
Subject:
Financial Sector Assessment Program
;
Basel Core Principles
;
Bank supervision
;
Insurance
;
Securities regulations
;
Securities markets
;
Reports on the Observance of Standards and Codes
;
Canada
Title:
Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
lblSeries:
Country Report No. 09/323
Subject:
Anti-money laundering
;
Bank regulations
;
Bank supervision
;
Banks
;
Basel Core Principles
;
Combating the financing of terrorism
;
Financial sector
;
Insurance regulations
;
Insurance supervision
;
Investment
;
Monetary authorities
;
Nonbank financial sector
;
Securities markets
;
Securities regulations
;
Cayman Islands
Title:
Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment
lblSeries:
Country Report No. 16/106
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Bank resolution
;
Liquidity management
;
Deposit insurance
;
Monetary policy
;
Bank supervision
;
Basel Core Principles
;
Reports on the Observance of Standards and Codes
;
Central African Economic and Monetary Community
Title:
Central African Economic and Monetary Community: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, and Banking Supervision
lblSeries:
Country Report No. 06/321
Subject:
Anti-money laundering
;
Bank rates
;
Bank supervision
;
Basel Core Principles
;
Central African Economic and Monetary Community
;
Combating the financing of terrorism
;
Deposit insurance
;
Economic indicators
;
Financial soundness indicators
;
Financial sector
;
Financial system stability assessment
;
Monetary policy
;
Reports on the Observance of Standards and Codes
;
Transparency
;
Central African Republic
Title:
Central America, Panama, and the Dominican Republic : Challenges Following the 2008-09 Global Crisis
Author/Editor:
Marco Pinon ; Alejandro López MejÃa ; M. (Mario) Garza ; Fernando L Delgado
Subject:
Dollarization
;
Economic growth
;
Basel Core Principles
Title:
Colombia : Financial System Stability Assessment
lblSeries:
Country Report No. 13/50
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Bank supervision
;
Basel Core Principles
;
Stress testing
;
Liquidity management
;
Bank resolution
;
Insurance supervision
;
Capital markets
;
Pensions
;
Financial stability
;
Risk management
;
Colombia
Title:
Cyprus: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
lblSeries:
Country Report No. 06/376
Subject:
Bank supervision
;
Basel Core Principles
;
Central banks
;
Cyprus
;
Insurance supervision
;
Securities regulations
;
Reports on the Observance of Standards and Codes
Title:
Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)
lblSeries:
Country Report No. 09/167
Subject:
Bank legislation
;
Bank regulations
;
Bank supervision
;
Banks
;
Basel Core Principles
;
Central bank policy
;
Financial sector
;
Financial system stability assessment
;
Cyprus
Title:
Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision - ASDCS
lblSeries:
Country Report No. 09/168
Subject:
Anti-money laundering
;
Bank regulations
;
Bank supervision
;
Banks
;
Basel Core Principles
;
Central bank policy
;
Financial sector
;
Financial system stability assessment
;
Cyprus
Title:
Czech Republic : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 12/172
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Credit risk
;
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
;
Risk management
Title:
Democratic Republic of the Congo: Financial System Stability Assessment
lblSeries:
Country Report No. 14/315
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Nonbank financial sector
;
Bank supervision
;
Basel Core Principles
;
Bank resolution
;
Stress testing
;
Monetary policy
;
Central bank autonomy
;
Anti-money laundering
;
Economic indicators
;
Democratic Republic of the Congo
Title:
Denmark: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 14/352
Subject:
Financial Sector Assessment Program
;
Banking sector
;
Basel Core Principles
;
Bank supervision
;
Reports on the Observance of Standards and Codes
;
Denmark
Title:
Denmark: Financial Sector Assessment Program - Detailed Assessment of Observance of the Basel Core Principles
lblSeries:
Country Report No. 07/118
Subject:
Bank supervision
;
Basel Core Principles
;
Bonds
;
Commercial banks
;
Denmark
;
Financial institutions
;
Financial Sector Assessment Program
Title:
Denmark: Report on Observance of Standards and Codes (ROSC)
lblSeries:
Country Report No. 14/335
Subject:
Banking sector
;
Basel Core Principles
;
Bank supervision
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Denmark
Title:
Developments in Financial Supervision and the Use of Macroprudential Measures in Central America
Author/Editor:
Mynor Meza ; Fernando L Delgado
lblSeries:
Working Paper No. 11/299
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Financial stability
;
Latin America
;
Macroprudential Policy
Title:
Did the Basel Accord cause a Credit Slowdown in Latin America?
Author/Editor:
Barajas, Adolfo ; Chami, Ralph ; Cosimano, Thomas F.
lblSeries:
Working Paper No. 05/38
Subject:
Bank supervision
;
Latin America
;
Capital markets
;
Basel Core Principles
;
Credit
Title:
Does Basel Compliance Matter for Bank Performance?
Author/Editor:
Rym Ayadi ; Sami Ben Naceur ; Barbara Casu ; Barry Quinn
lblSeries:
Working Paper No. 15/100
Subject:
Bank supervision
;
Basel Core Principles
;
Banks
;
Bank compliance
;
Bank regulations
Title:
Does Compliance with Basel Core Principles Bring Any Measurable Benefits?
Author/Editor:
Podpiera, Richard
lblSeries:
Working Paper No. 04/204
Subject:
Basel Core Principles
;
Banking
;
Loans
;
Interest rates on loans
;
Economic models
Title:
El Salvador: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 14/45
Subject:
Financial Sector Assessment Program
;
Basel Core Principles
;
Banking sector
;
Bank supervision
;
Deposit insurance
;
Reports on the Observance of Standards and Codes
;
El Salvador
Title:
El Salvador: Financial System Stability Assessment
lblSeries:
Country Report No. 14/44
Subject:
Financial system stability assessment
;
Article IV consultation reports
;
Financial sector
;
Banks
;
Nonbank financial sector
;
Bank supervision
;
Basel Core Principles
;
Bank legislation
;
Bank soundness
;
Financial safety nets
;
Capital markets
;
Economic indicators
;
Reports on the Observance of Standards and Codes
;
El Salvador
Title:
France : Financial Sector Assessment Program—Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 13/180
Subject:
Basel Core Principles
;
Banking sector
;
Bank supervision
;
Bank regulations
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
France
Title:
France : Financial System Stability Assessment
lblSeries:
Country Report No. 12/341
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Stress testing
;
Basel Core Principles
;
Bank supervision
;
Risk management
;
Insurance supervision
;
Securities regulations
;
Financial safety nets
;
Anti-money laundering
;
Combating the financing of terrorism
;
France
Title:
France : Selected Issues Paper
lblSeries:
Country Report No. 11/212
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Economic growth
;
Productivity
;
Selected issues
;
Tax reforms
;
Tax revenues
Title:
Germany : Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 16/196
Subject:
Financial Sector Assessment Program
;
Banking sector
;
Commercial banks
;
Basel Core Principles
;
Bank supervision
;
Reports on the Observance of Standards and Codes
;
Germany
Title:
Germany : Financial Sector Assessment Program: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 11/273
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
Title:
Germany : Report on the Observance of Standards and Codes (ROSC)
lblSeries:
Country Report No. 11/170
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Reports on the Observance of Standards and Codes
;
Securities regulations
Title:
Gibraltar: Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 07/154
Subject:
Banking
;
Basel Core Principles
;
Anti-money laundering
;
Combating the financing of terrorism
;
Banking supervision
;
Financial institutions
;
Financial systems
;
Financial sector
;
Governance
;
Insurance
;
Insurance supervision
;
Gibraltar
[
Next Subject
]
[
Previous Subject
]
[
All subjects
]
