IMF Publications by Subject
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Auditing:
2013
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/059
Date: March 8, 2013
Subject: Auditing Capital markets Financial institutions Financial markets Financial regulation and supervision Public financial management (PFM) Securities Securities regulation Stock markets
2012
Title: Australia: IOSCO Objectives and Principles of Securities Regulation—Detailed Assessment of Implementation
Series: Country Report No. 2012/314
Date: November 21, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Crime Financial institutions Financial services Hedge funds Public financial management (PFM) Securities
Title: Moldova: Taking Compliance Management Further
Series: Country Report No. 2012/199
Date: July 26, 2012
Subject: Auditing High Net Wealth Individuals Public financial management (PFM) Revenue administration Tax administration core functions Tax audits Taxpayer services
Title: Israel: Detailed Assessment of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2012/087
Date: April 12, 2012
Subject: Auditing Financial institutions Financial regulation and supervision Financial statements Mutual funds Public financial management (PFM) Securities Securities regulation Stock markets
2011
Title: By-Laws, Rules and Regulations: 2011
Series: Sixty-Second Issue, May 2011
Date: September 20, 2011
Subject: Auditing Currencies Financial services Freely usable currencies Money National accounts Personal income Public financial management (PFM) SDR interest rate
Title: Germany: Financial Sector Assessment Program: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/273
Date: September 2, 2011
Subject: Auditing Banking Credit risk External audit Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Public financial management (PFM) Stress testing
Title: Mauritius: Public Expenditure and Financial Accountability (PEFA) Assessment
Series: Country Report No. 2011/259
Date: August 31, 2011
Subject: Auditing Budget planning and preparation Expenditure Financial statements Internal audit Public financial management (PFM)
Title: United Kingdom: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation
Series: Country Report No. 2011/232
Date: August 3, 2011
Subject: Auditing Financial institutions Financial sector policy and analysis Financial services Financial stability assessment Internal controls Public financial management (PFM) Revenue administration Securities
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on IOSCO Principles and Objectives of Securities Regulation
Series: Country Report No. 2011/204
Date: July 25, 2011
Subject: Auditing Compliance audit Financial institutions Financial instruments Financial regulation and supervision Legal support in revenue administration Public financial management (PFM) Revenue administration Securities
2010
Title: Revenue Administration: Developing a Taxpayer Compliance Program
Series: Technical Notes and Manuals No. 2010/017
Date: November 24, 2010
Subject: Auditing Public financial management (PFM) Revenue administration Tax administration core functions Tax avoidance Tax return filing compliance Value-added tax