IMF Publications by Subject
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Legal support in revenue administration:
2020
Title: Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2020/065
Date: March 2, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Technology Virtual currencies
Title: Chile: Technical Assistance Report-Forming an Integrated Supervisory Authority
Series: Country Report No. 2020/056
Date: February 27, 2020
Subject: Bank legislation Bank supervision Financial regulation and supervision Financial sector policy and analysis Financial sector stability Legal support in revenue administration Organizational structure of revenue administration Revenue administration
2019
Title: The Role of Board Oversight in Central Bank Governance: Key Legal Design Issues
Series: Working Paper No. 2019/293
Date: December 27, 2019
Subject: Bank supervision Banking Central bank governance Central bank legislation Central bank mandate Central bank organization Central banks Legal support in revenue administration Revenue administration
Title: Deepening the EU’s Single Market for Services
Series: Working Paper No. 2019/269
Date: December 6, 2019
Subject: Economic sectors International trade Legal support in revenue administration Production Productivity Revenue administration Services sector Trade in services Trade liberalization
Title: Ukraine: Technical Assistance Report-Fiscal Decentralization and Legal Framework for Fiscal Risk Management and Medium-term Budgeting
Series: Country Report No. 2019/351
Date: November 25, 2019
Subject: Budget planning and preparation Capital spending Expenditure Fiscal risks Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2019/345
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External balance assessment (EBA) External position Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management
Series: Country Report No. 2019/346
Date: November 21, 2019
Subject: Bank resolution Bank resolution framework Bank solvency Banking Crisis management Financial crises Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: France: Financial Sector Assessment Program-Technical Note-Key Attributes of Effective Resolution Regimes for Insurance Companies
Series: Country Report No. 2019/328
Date: October 29, 2019
Subject: Bank resolution framework Bridge bank Financial crises Financial institutions Insurance Insurance companies Legal support in revenue administration Revenue administration
Title: Age Limit for the Managing Director: Proposed Amendment of Section 14(c) of the By-Laws
Series: Policy Paper No. 2019/034
Date: September 5, 2019
Subject: Banking Employment Legal support in revenue administration Retirement Transportation
Title: Niger: Selected Issues
Series: Country Report No. 2019/240
Date: July 22, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Corruption Crime Expenditure Legal support in revenue administration Public financial management (PFM) Public investment and public-private partnerships (PPP) Revenue administration