IMF Publications by Subject
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Revenue administration:
2007
Title: Gibraltar: Detailed Assessment Report of Observance of the Insurance Core Principles
Series: Country Report No. 2007/156
Date: May 21, 2007
Subject: Financial institutions Financial services Insurance Insurance companies Internal controls Revenue administration Technology Virtual currencies
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Series: Country Report No. 2007/172
Date: May 15, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Money Revenue administration
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/168
Date: May 15, 2007
Subject: Financial institutions Financial markets Legal support in revenue administration Mutual funds Revenue administration Securities Securities markets Stocks
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Organizational Arrangements for Effective Financial System Regulation, Supervision and Policymaking
Series: Country Report No. 2007/167
Date: May 15, 2007
Subject: Consolidated banking supervision Financial markets Financial regulation and supervision Financial sector development Legal support in revenue administration Organization of revenue administration Revenue administration
Title: Burkina Faso: Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility: Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Burkina Faso
Series: Country Report No. 2007/153
Date: May 9, 2007
Notes: Also available online in French
Subject: Agricultural commodities Banking Commodities Expenditure Health Poverty Poverty reduction Revenue administration
Title: Tax Potential vs. Tax Effort: A Cross-Country Analysis of Armenia's Stubbornly Low Tax Collection
Series: Working Paper No. 2007/106
Date: May 1, 2007
Subject: Economic sectors Income and capital gains taxes Informal economy Revenue administration Tax administration core functions Tax collection Taxes
Title: Republic of Tajikistan: 2006 Article IV Consultation—Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for the Republic of Tajikistan
Series: Country Report No. 2007/144
Date: April 27, 2007
Subject: Agricultural sector Banking Economic sectors Education Expenditure External debt Financial institutions Project loans Revenue administration
Title: Audit Committees in Central Banks
Series: Working Paper No. 2007/073
Date: April 1, 2007
Subject: Auditing Banking External audit Financial statements Internal audit Internal controls Public financial management (PFM) Revenue administration
Title: Kyrgyz Republic: Staff Report for the 2006 Article IV Consultation, Third Review Under the Poverty Reduction and Growth Facility, and Request for Waiver of Structural Performance Criterion
Series: Country Report No. 2007/135
Date: March 29, 2007
Subject: Banking Capital spending Currencies Expenditure External debt Monetary base Money Public debt Revenue administration
Title: Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/134
Date: March 29, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital markets Crime Financial institutions Financial markets Insurance Legal support in revenue administration Money laundering Revenue administration Terrorism financing