IMF Publications by Subject
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Legal support in revenue administration:
2015
Title: Ukraine: Technical Assistance Report - Enhancing the Powers and Independence of the National Securities and Stock Market Commission
Series: Country Report No. 2015/284
Date: October 15, 2015
Notes: Also Available in Ukrainian
Subject: Budget planning and preparation Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Public financial management (PFM) Revenue administration Securities Securities markets Securities regulation
Title: “But we are different!”: 12 Common Weaknesses in Banking Laws, and What to Do About Them
Series: Working Paper No. 2015/200
Date: September 10, 2015
Subject: Bank legislation Bank licensing Banking Basel Core Principles Consolidated banking supervision Financial regulation and supervision Legal support in revenue administration Revenue administration
Title: Zambia: Technical Assistance Report-Towards an Integrated Legal Framework for Public Financial Management
Series: Country Report No. 2015/240
Date: September 3, 2015
Subject: Budget execution and treasury management Budget planning and preparation Fiscal policy Legal support in revenue administration PFM legal and regulatory frameworks Public financial management (PFM) Revenue administration
Title: Rwanda: Detailed Assessment Report—Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2015/221
Date: August 3, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Series: Country Report No. 2015/185
Date: July 15, 2015
Notes: Also available in French
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
Series: Country Report No. 2015/174
Date: July 7, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Designing Legal Frameworks for Public Debt Management
Series: Working Paper No. 2015/147
Date: July 2, 2015
Subject: Asset and liability management Debt limits Debt management Government debt management Legal support in revenue administration Public debt Public financial management (PFM) Revenue administration
Title: Islamic Finance, Consumer Protection, and Financial Stability
Series: Working Paper No. 2015/107
Date: May 18, 2015
Subject: Banking Deposit insurance Financial crises Financial services Islamic banking Islamic finance Legal support in revenue administration Revenue administration
Title: Ireland: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles
Series: Country Report No. 2015/118
Date: May 13, 2015
Subject: Financial institutions Financial sector policy and analysis Financial services Insurance Insurance companies Legal support in revenue administration Revenue administration Solvency
Title: Hungary: Technical Assistance Report-Operational Aspects of Establishing an Asset Management Company
Series: Country Report No. 2015/099
Date: April 10, 2015
Subject: Asset and liability management Asset management companies Banking Distressed assets Financial institutions Financial sector policy and analysis Legal support in revenue administration Loans Nonperforming loans Revenue administration