IMF Publications by Subject
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Legal support in revenue administration:
2016
Title: United Kingdom: Financial Sector Assessment Program-Bank Resolution and Crisis Management-Technical Note
Series: Country Report No. 2016/155
Date: June 17, 2016
Subject: Bank resolution Bank resolution framework Crisis management Crisis resolution Financial crises Legal support in revenue administration Revenue administration
Title: Introducing an Advance Tax Ruling (ATR) Regime
Series: Tax Law Technical Note No. 2016/002
Date: May 31, 2016
Subject: Legal support in revenue administration Revenue administration Tax administration core functions Tax law Tax policy
Title: Corruption: Costs and Mitigating Strategies
Series: Staff Discussion Notes No. 2016/005
Date: May 11, 2016
Notes: See Also: Christine Lagarde: Addressing corruption – openly (Excerpt from the book: < href="https://www.gov.uk/government/publications/against-corruption-a-collection-of-essays/against-corruption-a-collection-of-essays">Against Corruption: a collection of essays May 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Public sector Revenue administration Tax evasion
Title: Colombia: Technical Assistance Report-Detailed Assessment of Observance of Key Attributes of Effective Resolution Regimes for Financial Institutions-Pilot of the Draft Assessment Methodology
Series: Country Report No. 2016/099
Date: April 13, 2016
Subject: Bank resolution Bank resolution framework Banking Bridge bank Crisis recovery and resolution planning Financial crises Legal support in revenue administration Revenue administration
Title: Republic of Moldova: Financial System Stability Assessment
Series: Country Report No. 2016/070
Date: February 29, 2016
Subject: Banking Commercial banks Financial crises Financial institutions Financial sector policy and analysis Financial sector stability Legal support in revenue administration Revenue administration Stress testing
Title: Italy: Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2016/044
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Revenue administration
Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/043
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Revenue administration Tax evasion
Title: Introducing a General Anti-Avoidance Rule (GAAR): Ensuring That a GAAR Achieves Its Purpose
Series: Tax Law Technical Note No. 2016/001
Date: January 31, 2016
Subject: Anti-avoidance rules Double taxation Exports International trade Legal support in revenue administration Revenue administration Tax avoidance Tax law Tax policy Taxes
2015
Title: Reforming the Legal and Institutional Framework for the Enforcement of Civil and Commercial Claims in Portugal
Series: Working Paper No. 2015/279
Date: December 28, 2015
Subject: Central counterparty clearing house Dispute resolution Financial markets Labor Legal support in revenue administration Revenue administration Tax incentives Taxes Value-added tax
Title: Resolution Frameworks for Islamic Banks
Series: Working Paper No. 2015/247
Date: November 24, 2015
Subject: Asset and liability management Bank resolution Bank resolution framework Banking Financial crises Financial services Islamic banking Legal support in revenue administration Revenue administration Special purpose vehicle