IMF Publications by Subject
Browse by Author
Revenue administration:
2007
Title: VAT Fraud and Evasion: What Do We Know, and What Can be Done?
Series: Working Paper No. 2007/031
Date: February 1, 2007
Subject: Consumption taxes Exports Income and capital gains taxes International trade Revenue administration Tax fraud Taxes Value-added tax
Title: The Fear of Freedom: Politicians and the Independence and Accountability of Financial Sector Supervisors
Series: Working Paper No. 2007/025
Date: February 1, 2007
Subject: Bank supervision Banking Central bank autonomy Central banks Economic sectors Financial regulation and supervision Financial sector Legal support in revenue administration Revenue administration
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IAIS Insurance Core Principles
Series: Country Report No. 2007/031
Date: January 30, 2007
Subject: Expenditure Financial institutions Insurance Insurance companies Internal controls Legal support in revenue administration Pension spending Revenue administration
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/032
Date: January 30, 2007
Subject: Financial institutions Financial statements Internal controls Legal support in revenue administration Nonbank financial institutions Public financial management (PFM) Revenue administration Securities
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/033
Date: January 30, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Credit Credit risk Financial regulation and supervision Internal controls Money Revenue administration
Title: Republic of Madagascar: First Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility and Request for Waiver and Modification of Performance Criteria
Series: Country Report No. 2007/007
Date: January 8, 2007
Subject: Banking Budget planning and preparation Expenditure Public financial management (PFM) Revenue administration Tariffs Taxes
Title: People’s Republic of China—Hong Kong Special Administrative Region: Selected Issues
Series: Country Report No. 2007/004
Date: January 8, 2007
Subject: Competition Financial institutions Financial integration Financial markets Fiscal policy Fiscal risks Insurance Public financial management (PFM) Revenue administration
Title: People’s Republic of China—Hong Kong Special Administrative Region: Staff Report for the 2006 Article IV Consultation Discussions
Series: Country Report No. 2007/005
Date: January 8, 2007
Subject: Balance of payments Budget planning and preparation Competition Current account Financial markets Fiscal policy Public financial management (PFM) Revenue administration
Title: Denmark: Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/002
Date: January 4, 2007
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: Benin: 2006 Article IV Consultation, First Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, and Request for Waiver of Nonobservance of Performance Criteria
Series: Country Report No. 2007/006
Date: January 4, 2007
Subject: Agricultural commodities Asset and liability management Balance of payments Commodities Current account balance Debt relief Macrostructural analysis Revenue administration Structural reforms