IMF Publications by Subject
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Legal support in revenue administration:
2017
Title: Central Bank Legal Frameworks in the Aftermath of the Global Financial Crisis
Series: Working Paper No. 2017/101
Date: May 1, 2017
Subject: Banking Central bank legislation Central bank mandate Central banks Financial sector policy and analysis Financial sector stability Legal support in revenue administration Price stabilization Prices Revenue administration
2016
Title: Tax Capacity and Growth: Is there a Tipping Point?
Series: Working Paper No. 2016/234
Date: December 2, 2016
Subject: Econometric analysis Expenditure Legal support in revenue administration Public investment spending Revenue administration Social security contributions Taxes Threshold analysis
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/305
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Corruption Crime Financial services Legal support in revenue administration Revenue administration Terrorism financing
Title: Canada: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/294
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Legal support in revenue administration Revenue administration Securities Terrorism
Title: Canada: 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. 2016/293
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Russian Federation: Report on the Observance of Standards and Codes-IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2016/233
Date: July 13, 2016
Subject: Correspondent banking Financial institutions Financial markets Financial regulation and supervision Financial services Legal support in revenue administration Revenue administration Securities Securities markets Securities regulation
Title: Russian Federation: Report on the Observance of Standards and Codes-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/232
Date: July 13, 2016
Subject: Banking Basel Core Principles Correspondent banking Credit External audit Financial regulation and supervision Financial services Legal support in revenue administration Money Public financial management (PFM) Revenue administration
Title: Insolvency and Enforcement Reforms in Italy
Series: Working Paper No. 2016/134
Date: July 11, 2016
Subject: Asset and liability management Corporate insolvency Debt restructuring Financial crises Financial institutions Financial sector policy and analysis Legal support in revenue administration Nonperforming loans Revenue administration Solvency
Title: Germany: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
Series: Country Report No. 2016/190
Date: June 29, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Banking Crime External audit Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: United Kingdom: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2016/165
Date: June 17, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration