IMF Publications by Subject
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Legal support in revenue administration:
2018
Title: A Behavioral Approach to Financial Supervision, Regulation, and Central Banking
Series: Working Paper No. 2018/178
Date: August 2, 2018
Subject: Banking Financial regulation and supervision Financial sector Government debt management Legal support in revenue administration
Title: Legal Protection: Liability and Immunity Arrangements of Central Banks and Financial Supervisors
Series: Working Paper No. 2018/176
Date: August 2, 2018
Subject: Banking Central bank autonomy Central bank governance Central bank legislation Central banks Financial regulation and supervision Legal support in revenue administration Revenue administration
Title: The People's Republic of China: Financial Sector Assessment Program; Systemic Oversight of Financial Market Infrastructures - Technical Note
Series: Country Report No. 2018/192
Date: June 26, 2018
Subject: Financial institutions Financial markets Financial regulation and supervision Futures Legal support in revenue administration Payment systems PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM) Revenue administration
Title: Mauritius: Technical Assistance Report-Strengthening Bank Resolution and Crisis Management Framework
Series: Country Report No. 2018/170
Date: June 13, 2018
Subject: Bank liquidation Bank resolution Bank resolution framework Banking Crisis management Financial crises Legal support in revenue administration Revenue administration
Title: Costa Rica: Technical Assistance Report - Financial Sector Stability Review
Series: Country Report No. 2018/080
Date: April 2, 2018
Subject: Financial sector policy and analysis Financial sector stability Legal support in revenue administration Public debt Revenue administration Stress testing Systemic risk
Title: Mexico: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2017/406
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Institutional arrangements for revenue administration Legal support in revenue administration Revenue administration Tax evasion
Title: Mexico: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2017/405
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies Legal support in revenue administration Revenue administration Tax evasion
2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Insolvency and Creditor Rights
Series: Country Report No. 2017/340
Date: November 13, 2017
Subject: Asset and liability management Collateral Debt restructuring Financial institutions Financial sector policy and analysis Legal support in revenue administration Revenue administration Securities Solvency
Title: Sweden: Financial Sector Assessment Program-Technical Note-Regulation and Supervision of Cross-Border Securities Activities
Series: Country Report No. 2017/308
Date: October 5, 2017
Subject: Banking Financial institutions Financial instruments Financial services Investment banking Legal support in revenue administration Mutual funds Revenue administration
Title: Luxembourg: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism
Series: Country Report No. 2017/255
Date: August 28, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Tax evasion