IMF Publications by Subject
Browse by Author
Legal support in revenue administration:
2012
Title: Spain: IAIS Insurance Core Principles: Detailed Assessment of Observance
Series: Country Report No. 2012/139
Date: June 11, 2012
Subject: Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Legal support in revenue administration Revenue administration Solvency
Title: Spain: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment Implementation
Series: Country Report No. 2012/143
Date: June 11, 2012
Subject: Financial institutions Financial instruments Financial markets Internal controls Legal support in revenue administration Revenue administration Securities Securities markets
Title: Saudi Arabia: Reports on the Observance of Standards and Codes
Series: Country Report No. 2012/093
Date: April 18, 2012
Subject: Banking Financial institutions Financial markets Legal support in revenue administration Mutual funds Payment systems Revenue administration Securities Securities settlement systems
Title: Israel: Detailed Assessment of Observance of Basel Committee on Payments and Settlement Systems Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2012/086
Date: April 12, 2012
Subject: Asset and liability management Banking Financial institutions Financial markets Legal support in revenue administration Liquidity Payment systems Revenue administration Securities Stock markets
Title: People’s Republic of China: Detailed Assessment Report: CPSS Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2012/081
Date: April 5, 2012
Subject: Banking Commercial banks Currencies Financial institutions Financial markets Legal support in revenue administration Money Payment systems Revenue administration Securities
Title: Israel: Report on the Observance of Standards and Codes
Series: Country Report No. 2012/072
Date: April 2, 2012
Subject: Bank supervision Banking Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Operational risk Payment systems Revenue administration
Title: Mexico: Detailed Assessment of Observance of International Association of Insurance Supervisors (IAIS) Insurance Core Principles
Series: Country Report No. 2012/067
Date: March 30, 2012
Subject: Financial institutions Financial sector policy and analysis Financial statements Insurance Insurance companies Legal support in revenue administration Public financial management (PFM) Revenue administration Solvency
Title: Mexico: Financial System Stability Assessment
Series: Country Report No. 2012/065
Date: March 30, 2012
Subject: Banking Commercial banks Credit Financial institutions Financial sector policy and analysis Financial services Legal support in revenue administration Money Revenue administration Stress testing
Title: Maldives: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2012/002
Date: January 4, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Legal support in revenue administration Money laundering Terrorism financing
Title: Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2012/001
Date: January 4, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing