IMF Publications by Subject
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Revenue administration:
2011
Title: United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
Series: Country Report No. 2011/231
Date: August 3, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial stability assessment Legal support in revenue administration Money laundering Revenue administration
Title: United Kingdom: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation
Series: Country Report No. 2011/232
Date: August 3, 2011
Subject: Auditing Financial institutions Financial sector policy and analysis Financial services Financial stability assessment Internal controls Public financial management (PFM) Revenue administration Securities
Title: United Kingdom: Observance by CHAPS of CPSS Core Principles for Systemically Important Payment Systems Detailed Assessment of Observance
Series: Country Report No. 2011/237
Date: August 3, 2011
Subject: Asset and liability management Banking Credit risk Financial markets Financial regulation and supervision Legal support in revenue administration Liquidity Payment systems Real time gross settlement systems Revenue administration
Title: United Kingdom: Observance by CREST of the CPSS-IOSCO Recommendations for Securities Settlement Systems Detailed Assessment of Observance
Series: Country Report No. 2011/236
Date: August 3, 2011
Subject: Banking Central securities depositories Financial institutions Financial markets Legal support in revenue administration Payment systems Revenue administration Securities Securities settlement systems
Title: Communication of Central Bank Thinking and Inflation Dynamics
Series: Working Paper No. 2011/209
Date: August 1, 2011
Subject: Banking Central bank transparency Central banks Communications in revenue administration Economic theory Inflation Inflation targeting Monetary policy Prices Revenue administration Supply shocks
Title: Customs Administration Reform and Modernization in anglophone Africa: Early 1990's to Mid-2010
Series: Working Paper No. 2011/184
Date: August 1, 2011
Subject: Customs administration core functions Imports International trade Revenue administration Tariffs Tax administration core functions Taxes Trade facilitation
Title: The Relationship Between Illicit Coca Production and Formal Economic Activity in Peru
Series: Working Paper No. 2011/182
Date: August 1, 2011
Subject: Consumer price indexes Consumption Expenditure Government debt management Legal support in revenue administration National accounts Prices Public financial management (PFM) Public investment spending Revenue administration
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2011/206
Date: July 25, 2011
Subject: Bank supervision Banking Basel Core Principles External audit Financial regulation and supervision Legal support in revenue administration Market risk Public financial management (PFM) Revenue administration
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on IOSCO Principles and Objectives of Securities Regulation
Series: Country Report No. 2011/204
Date: July 25, 2011
Subject: Auditing Compliance audit Financial institutions Financial instruments Financial regulation and supervision Legal support in revenue administration Public financial management (PFM) Revenue administration Securities
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2011/205
Date: July 25, 2011
Subject: Financial conglomerates Financial institutions Financial sector policy and analysis Insurance Insurance companies Legal support in revenue administration Revenue administration Solvency