Publications Search Results

October 22, 2017
 

The Search found 13 of 16195 documents sorted by Date with the following criteria:
Subject/Keyword: compliance

 
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1. Title: Does Basel Compliance Matter for Bank Performance?
  Author/Editor: Rym Ayadi ; Sami Ben Naceur ; Barbara Casu ; Barry Quinn
  Series: IMF Working Papers
  Published: May 05, 2015
  Subject(s): Bank supervision | Basel Core Principles | Banks | Bank compliance | Bank regulations
 
 
2. Title: Electronic Fiscal Devices (EFDs) An Empirical Study of their Impact on Taxpayer Compliance and Administrative Efficiency
  Author/Editor: Peter Casey ; Patricio Castro
  Series: IMF Working Papers
  Published: March 30, 2015
  Subject(s): Tax administration | Tax compliance | Value added taxes | Tax collection | Revenue administration | Technological innovation
 
 
3. Title: Operative Principles of Islamic Derivatives : Towards a Coherent Theory
  Author/Editor: Juan Sole ; Andreas Jobst
  Series: IMF Working Papers
  Published: March 01, 2012
  Subject(s): Financial instruments | Islamic banking
  Author's Keyword(s): Derivatives | Islamic risk management | Islamic finance | shari’ah compliance | sukuk | mudaraba | ijarah | murabaha | riba | istisna | gharar | maisir | maslaha.
 
4. Title: Compliance with the AML/CFT International Standard : Lessons from a Cross-Country Analysis
  Author/Editor: Concepción Verdugo Yepes
  Series: IMF Working Papers
  Published: July 01, 2011
  Subject(s): Money laundering | Banks | Combating the financing of terrorism | Reports on the Observance of Standards and Codes
  Author's Keyword(s): Money Laundering | Terrorist Financing | Compliance | AML/CFT International Standard.
 
5. Title: Revenue Administration : Developing a Taxpayer Compliance Program
  Author/Editor: Barrie Russell
  Series: Technical Notes and Manuals
  Published: November 24, 2010
  Subject(s): Risk management | Taxpayer segmentation
  Author's Keyword(s): compliance model | compliance program | effectiveness measures | risk management | risk prioritization | self assessment | taxpayer segmentation | voluntary compliance
 
6. Title: Revenue Administration : A Toolkit for Implementing a Revenue Authority
  Author/Editor: Maureen Kidd ; William Joseph Crandall
  Series: Technical Notes and Manuals
  Published: May 20, 2010
  Subject(s): Governance
  Author's Keyword(s): Revenue Authority | revenue administration | governance | tax compliance | autonomy in tax administration | accountability | tax | customs
 
7. Title: Islamic Bond Issuance - What Sovereign Debt Managers Need to Know
  Author/Editor: Jobst, Andreas ; Kunzel, Peter ; Mills, Paul S. ; Sy, Amadou N. R.
  Published: July 01, 2008
  Subject(s): Islamic banking | Capital markets | Securities markets | Sovereign debt | Debt management
  Author's Keyword(s): debt management | securitization | structured finance | Islamic banking | Islamic finance | Islamic bond | shari’ah compliance | sukuk | mudharabah | ijara | murabaha | musharaka | riba.
 
8. Title: Tax Rate Cuts and Tax Compliance--The Laffer Curve Revisited
  Author/Editor: Papp, Tamás K. ; Takáts, Elöd
  Published: January 01, 2008
  Subject(s): Tax evasion | Russian Federation | Tax revenues | Taxes
  Author's Keyword(s): Tax compliance | Tax evasion | Laffer curve
 
9. Title: Sukuk vs. Eurobonds: Is There a Difference in Value-at-Risk?
  Author/Editor: Cakir, Selim ; Raei, Faezeh
  Published: October 01, 2007
  Subject(s): Islamic banking | Bonds | Eurobond market | Investment
  Author's Keyword(s): Islamic finance | Sukuk | Sharia-Compliance | Eurobonds | Value-at-Risk | Diversification
 
10. Title: The Economics of Islamic Finance and Securitization
  Author/Editor: Jobst, Andreas
  Published: May 01, 2007
  Subject(s): Islamic banking | Bank credit | Loan guarantees | Financial institutions
  Author's Keyword(s): Securitization | ABS | MBS | structured finance | Islamic banking | Islamic finance | Islamic securitization | sovereign securitization | shariah compliance | sukuk | mudharaba | ijara | murabaha
 
11. Title: VAT Fraud and Evasion
  Author/Editor: Stephen Smith ; Michael Keen
  Series: IMF Working Papers
  Published: February 01, 2007
  Subject(s): Value added tax | Sales taxes
  Author's Keyword(s): Value-added tax | sales tax | enforcement | compliance | non-compliance | audit
 
12. Title: Revenue Authorities: Issues and Problems in Evaluating Their Success
  Author/Editor: Kidd, Maureen ; Crandall, William Joseph
  Published: October 01, 2006
  Subject(s): Revenues | Governance | Tax administration | Customs policy
  Author's Keyword(s): Revenue authority | revenue administration | governance | tax compliance autonomy | accountability | tax | customs
 
13. Title: IMF Staff Papers, Volume 53, No. 2, 2006
  Published: June 29, 2006
  Subject(s): Staff papers
  Author's Keyword(s): ANALYSIS OF VARIANCE | BANK MANAGEMENT | BANKS AND BANKING. STATE SUPERVISION | BASLE COMMITTEE ON BANKING SUPERVISION | BAYESIAN ANALYSIS | COINTEGRATION | COMMODITIES | COMPLIANCE | COUNTRY CREDIT RISK | CREDIT MARKET | DEFAULT (FINANCE) | DEVELOPING COUNTRIES | ECONOMIC CONDITIONS | ECONOMIC GROWTH | ECONOMIC SHOCKS | ENDOGENOUS VARIABLES | ENTREPRENEURSHIP | EXCHANGE RATES | EXTERNAL DEBT | FINANCIAL CRISES | INFORMATION | INTERNATIONAL COMPARISONS | INTERNATIONAL MONETARY FUND (IMF) | INTERNATIONAL TRADE | LOANS | OPEN ECONOMIES | PARAMETER ESTIMATION | PATENTS | PRODUCTION FUNCTIONS (ECONOMIC THEORY) | RESEARCH. FINANCE | STATISTICAL METHODS | THEORY OF KNOWLEDGE | TOTAL FACTOR PRODUCTIVITY
 

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