IMF Publications by Subject
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Legal support in revenue administration:
2003
Title: The Persistence of Corruption and Regulatory Compliance Failures: Theory and Evidence
Series: Working Paper No. 2003/172
Date: September 1, 2003
Subject: Corruption Crime Education Environment Legal support in revenue administration Revenue administration Tax evasion
Title: Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2003/263
Date: August 26, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Legal support in revenue administration Money laundering Mutual funds Revenue administration
Title: Vanuatu: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/253
Date: August 18, 2003
Subject: Banking Financial institutions Financial regulation and supervision Financial services Insurance Insurance companies Legal support in revenue administration Offshore financial centers Revenue administration
Title: Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting
Series: Manuals & Guides
Date: August 4, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing
Title: Costa Rica: Financial System Stability Assessment
Series: Country Report No. 2003/103
Date: April 17, 2003
Subject: Banking Commercial banks Financial institutions Financial markets Financial services Legal support in revenue administration Offshore financial centers Payment systems Revenue administration State-owned banks
Title: Financial Reform: What Shakes it? What Shapes it?
Series: Working Paper No. 2003/070
Date: April 1, 2003
Subject: Banking crises Economic sectors Financial crises Financial institutions Financial regulation and supervision Financial sector Financial sector reform Interest rate policy Legal support in revenue administration Monetary policy Multilateral development institutions
Title: Kyrgyz Republic: Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems
Series: Country Report No. 2003/052
Date: March 7, 2003
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Payment systems Revenue administration
Title: Does Insider Trading Raise Market Volatility?
Series: Working Paper No. 2003/051
Date: March 1, 2003
Subject: Asset prices Corruption Financial institutions Financial markets Income distribution Legal support in revenue administration National accounts Prices Revenue administration Stock markets Stocks
2002
Title: Statistical Legislation: Toward a More General Framework
Series: Working Paper No. 2002/179
Date: October 1, 2002
Subject: Banking Data collection Data dissemination Data Quality Assessment Framework (DQAF) Economic and financial statistics Labor Legal support in revenue administration Revenue administration
Title: Crisis Prevention and Crisis Management: The Role of Regulatory Governance
Series: Working Paper No. 2002/163
Date: September 1, 2002
Subject: Banking Economic sectors Financial crises Financial markets Financial sector Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Payment systems Revenue administration