IMF Publications by Subject
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Auditing:
2014
Title: Switzerland: Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2014/144
Date: May 28, 2014
Subject: Auditing Banking External audit Financial institutions Insurance Insurance companies Public financial management (PFM) Securities
Title: Ireland: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2014/136
Date: May 27, 2014
Subject: Auditing Banking Financial institutions Financial instruments Financial services Financial statements Public financial management (PFM) Securities
Title: Managing Income Tax Compliance through Self-Assessment
Series: Working Paper No. 2014/041
Date: March 11, 2014
Subject: Auditing Income tax systems Public financial management (PFM) Revenue administration Tax administration core functions Taxes Taxpayer services
Title: Canada: Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation
Series: Country Report No. 2014/073
Date: March 7, 2014
Subject: Auditing Financial institutions Financial regulation and supervision Financial statements Mutual funds Public financial management (PFM) Securities Securities regulation
Title: Bulgaria’s EU Funds Absorption: Maximizing the Potential!
Series: Working Paper No. 2014/021
Date: February 6, 2014
Subject: Auditing Budget planning and preparation Expenditure Infrastructure National accounts Potential output Production Public financial management (PFM)
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
2013
Title: Italy: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/353
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Asset and liability management Asset management companies Auditing Banking Financial institutions Financial instruments Legal support in revenue administration Public financial management (PFM) Revenue administration Securities
Title: Singapore: Detailed Assessment of Implementation-IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/344
Date: December 5, 2013
Subject: Auditing Financial institutions Financial services Financial statements Hedge funds Monetary policy Public financial management (PFM) Securities Standing facilities
Title: Niger: Public Expenditure and Financial Accountability (PEFA) Assessment
Series: Country Report No. 2013/285
Date: September 16, 2013
Notes: Also available in French
Subject: Auditing Budget planning and preparation Expenditure Fiscal law Fiscal policy Public financial management (PFM)
Title: India: Financial Sector Assessment Program—Detailed Assessments Report on IAIS Insurance Core Principles
Series: Country Report No. 2013/265
Date: August 29, 2013
Subject: Auditing Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal audit Public financial management (PFM) Solvency