IMF Publications by Subject
Browse by Author
Legal support in revenue administration:
2013
Title: Nigeria: Financial Sector Stability Assessment
Series: Country Report No. 2013/140
Date: May 28, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Crisis management Financial crises Financial institutions Financial services Legal support in revenue administration Revenue administration
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Compliance of the Basel Core Priciples for Effective Banking Supervision
Series: Country Report No. 2013/146
Date: May 28, 2013
Subject: Bank licensing Bank supervision Banking Capital adequacy requirements Corporate governance Credit risk Financial regulation and supervision Legal support in revenue administration Market risk Revenue administration
Title: Belgium: Technical Note on Crisis Management and Bank Resolution Framework
Series: Country Report No. 2013/135
Date: May 24, 2013
Subject: Bank resolution framework Banking Crisis management Crisis management framework Deposit insurance Financial crises Financial sector policy and analysis Financial sector stability Legal support in revenue administration Revenue administration
Title: Belgium: Detailed Assessment of Observance of Insurance Core Principles
Series: Country Report No. 2013/134
Date: May 24, 2013
Subject: Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Legal support in revenue administration Revenue administration Solvency
Title: Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2013/004
Date: January 8, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Georgia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2013/005
Date: January 8, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Digital currencies Legal support in revenue administration Money laundering Revenue administration Technology Terrorism financing
2012
Title: Argentina: Detailed Assessment of Observance of Principles for Insurance Supervision
Series: Country Report No. 2012/270
Date: September 14, 2012
Subject: Financial institutions Financial regulation and supervision Insurance Insurance companies Insurance supervision Internal controls Legal support in revenue administration Revenue administration
Title: Republic of Poland: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/232
Date: August 9, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Commercial banks Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Operational risk Revenue administration
Title: Indonesia: Implementation of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2012/189
Date: July 18, 2012
Subject: Banking Capital markets Financial institutions Financial markets Legal support in revenue administration Mutual funds Revenue administration Securities Stocks
Title: Spain: The Reform of Spanish Savings Banks Technical Notes
Series: Country Report No. 2012/141
Date: June 11, 2012
Subject: Banking Commercial banks Corporate governance Credit Economic sectors Financial institutions Financial sector policy and analysis Financial sector stability Legal support in revenue administration Money Revenue administration