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author_facet:"International Monetary Fund Monetary and Capital Markets Department"
product_txtF_mv:"International Monetary Fund"
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1
Somalia : Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Published 2018
International Monetary Fund
Subjects:
“
...Internal
audit
...
”
Read Now
2
Somalia : Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Published 2019
International Monetary Fund
Subjects:
“
...Internal
audit
...
”
Read Now
3
Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Securities Supervision-Selected Issues Regarding the Regulators, Auditor Oversight, an...
Published 2017
International Monetary Fund
Subjects:
“
...Compliance
auditing
...
”
Read Now
4
Bosnia and Herzegovina : Financial Sector Assessment Program - Insurance Sector—Technical Note
Published 2015
International Monetary Fund
Subjects:
“
...Internal
audit
...
”
Read Now
5
India : Financial Sector Assessment Program—Detailed Assessments Report on IAIS Insurance Core Principles
Published 2013
International Monetary Fund
Subjects:
“
...Internal
audit
...
”
Read Now
6
Sweden : Technical Assistance Report-Proposed Amendments to the Riksbank Act
Published 2020
International Monetary Fund
Subjects:
“
...External
audit
...
”
Read Now
7
The Bahamas : Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Published 2019
International Monetary Fund
Subjects:
“
...External
audit
...
”
Read Now
8
Turkey : Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Published 2017
International Monetary Fund
Subjects:
“
...Internal
audit
...
”
Read Now
9
Benin : Technical Assistance Report-Governance Diagnostic
Published 2023
International Monetary Fund
Subjects:
“
...
Auditing
/
Audits
...
”
Read Now
10
Canada : Central Bank Transparency Code Review
Published 2022
International Monetary Fund
Subjects:
“
...
Auditing
/
Audits
...
”
Read Now
11
South Africa : Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Published 2015
International Monetary Fund
Subjects:
“
...External
audit
...
”
Read Now
12
Mexico : Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Published 2023
International Monetary Fund
Subjects:
“
...
Auditing
/
Audits
...
”
Read Now
13
Botswana : Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Published 2024
International Monetary Fund
Subjects:
“
...External
audit
...
”
Read Now
14
Switzerland : Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision
Published 2014
International Monetary Fund
Subjects:
“
...External
audit
...
”
Read Now
15
Republic of Korea : Financial Sector Assessment Program-Detailed Assessment of Compliance on the IOSCO Objectives and Principles of Securities Regulation
Published 2014
International Monetary Fund
Subjects:
“
...External
audit
...
”
Read Now
16
Austria : Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Published 2014
International Monetary Fund
Subjects:
“
...Internal
audit
...
”
Read Now
17
Switzerland : Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation
Published 2014
International Monetary Fund
Subjects:
“
...External
audit
...
”
Read Now
18
Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
Published 2016
International Monetary Fund
Subjects:
“
...External
audit
...
”
Read Now
19
Australia : Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles For Effective Banking Supervision
Published 2019
International Monetary Fund
Subjects:
“
...Internal
audit
...
”
Read Now
20
Malaysia : Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Published 2013
International Monetary Fund
Subjects:
“
...External
audit
...
”
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