IMF Publications by Subject
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Auditing:
2018
Title: Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations
Series: Working Paper No. 2018/125
Date: May 31, 2018
Subject: Auditing Banking External audit Internal audit Internal controls
2017
Title: Malawi: Technical Assistance Report-Strengthening Fundamental Controls and Reporting
Series: Country Report No. 2017/332
Date: November 2, 2017
Subject: Auditing Banking Currencies Expenditure Fiscal accounting and reporting Integrated financial management information systems Money Public financial management (PFM) Revenue administration
Title: Uganda: Technical Assistance Report-Drafting the Public Finance Management Regulations
Series: Country Report No. 2017/267
Date: September 15, 2017
Subject: Auditing Budget planning and preparation Expenditure Government cash management Internal audit Public financial management (PFM)
Title: Revenue Administration: Implementing a High-Wealth Individual Compliance Program
Series: Technical Notes and Manuals No. 2017/007
Date: May 5, 2017
Subject: Auditing Capital income High Net Wealth Individuals National accounts Personal income Public financial management (PFM) Revenue administration Tax administration core functions
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Securities Supervision-Selected Issues Regarding the Regulators, Auditor Oversight, and Collective Investment Scheme Management
Series: Country Report No. 2017/091
Date: April 13, 2017
Subject: Audit standards and procedures Auditing Compliance audit Financial institutions Financial sector policy and analysis Financial sector stability Mutual funds Public financial management (PFM)
Title: Tax Administration Reforms in the Caribbean: Challenges, Achievements, and Next Steps
Series: Working Paper No. 2017/088
Date: April 4, 2017
Subject: Auditing Consumption taxes Income and capital gains taxes Public financial management (PFM) Revenue administration Tax administration core functions Taxes Value-added tax
Title: Use of Technology in Tax Administrations 2: Core Information Technology Systems in Tax Administrations
Series: Technical Notes and Manuals No. 2017/002
Date: March 14, 2017
Subject: Administration in revenue administration Auditing Information and data management Tax administration core functions Tax type organization
Title: Turkey: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/046
Date: February 8, 2017
Subject: Auditing Banking Credit Credit risk Financial regulation and supervision Internal audit Market risk Money Public financial management (PFM)
2016
Title: Georgia: Technical Assessment Report-Tax Administration Diagnostic Assessment Tool-Performance Assessment Report
Series: Country Report No. 2016/283
Date: September 1, 2016
Notes: Full text available in Georgian.
Subject: Auditing Dispute resolution Fiscal accounting and reporting Public financial management (PFM) Revenue administration Tax administration core functions
Title: Romania: Technical Assistance Report-Enabling the Large Taxpayer Office to Reduce the Tax Gap
Series: Country Report No. 2016/284
Date: September 1, 2016
Notes: Also Available in Romanian
Subject: Auditing Large taxpayer office Public financial management (PFM) Revenue administration Revenue performance assessment Tax administration core functions Tax gap Tax refunds