IMF Publications by Subject
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Legal support in revenue administration:
2014
Title: People’s Republic of China––Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes
Series: Country Report No. 2014/131
Date: May 22, 2014
Subject: Banking Commercial banks Financial institutions Insurance Insurance companies Legal support in revenue administration Revenue administration Technology Virtual currencies
Title: Republic of Korea: Report on the Observance of Standards and Codes
Series: Country Report No. 2014/127
Date: May 20, 2014
Subject: Banking Credit risk Financial institutions Financial regulation and supervision Financial services Insurance companies Legal support in revenue administration Revenue administration Securities
Title: Canada: Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance
Series: Country Report No. 2014/072
Date: March 7, 2014
Subject: Capital adequacy requirements Corporate governance Economic sectors Financial institutions Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Revenue administration
Title: Panama: Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2014/054
Date: February 18, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Panama: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2014/055
Date: February 18, 2014
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: Judicial System Reform in Italy - A Key to Growth
Series: Working Paper No. 2014/032
Date: February 13, 2014
Subject: Balance of payments Dispute resolution Foreign direct investment Labor Legal support in revenue administration Revenue administration Tax incentives
Title: El Salvador: Technical Note on Safety Nets and Crisis Management Arrangements
Series: Country Report No. 2014/046
Date: February 11, 2014
Subject: Asset and liability management Bank resolution Bank resolution framework Banking Deposit insurance Financial crises Financial regulation and supervision Legal support in revenue administration Liquidity Liquidity risk Revenue administration
Title: European Union: Detailed Assessment of Implementation of the European Central Bank Observance of the CPSS-IOSCO Responsibilities of Authorities for Financial Market Infrastructure
Series: Country Report No. 2014/035
Date: February 11, 2014
Subject: Banking Bonds Central securities depositories Financial institutions Financial markets Legal support in revenue administration Payment systems PFM information systems Public financial management (PFM) Revenue administration
Title: Canada: Report on the Observance of Standards and Codes
Series: Country Report No. 2014/030
Date: February 3, 2014
Subject: Banking Basel Core Principles Financial institutions Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Revenue administration Securities
Title: Austria: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/013
Date: January 21, 2014
Subject: Auditing Banking Credit risk Financial regulation and supervision Financial statements Internal audit Legal support in revenue administration Market risk Public financial management (PFM) Revenue administration