IMF Publications by Subject
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Auditing:
2016
Title: Ukraine: Technical Assistance Report-Reforming the State Fiscal Services
Series: Country Report No. 2016/048
Date: March 18, 2016
Notes: Also Available in Ukrainian
Subject: Auditing Corporate income tax Dispute resolution Public financial management (PFM) Revenue administration Tax administration core functions Tax audits Taxes
Title: Ukraine: Technical Assistance Report-Tax Administration Reforms and Governance Options
Series: Country Report No. 2016/049
Date: March 18, 2016
Notes: Also Available in Ukrainian
Subject: Auditing Dispute resolution Public financial management (PFM) Revenue administration Tax administration core functions Taxes Value-added tax
Title: Denmark: Technical Assistance Report-Revenue Administration Gap Analysis Program-The Value-Added Tax Gap
Series: Country Report No. 2016/059
Date: February 23, 2016
Subject: Auditing Public financial management (PFM) Revenue administration Revenue Administration Gap Analysis Program (RA-GAP) Revenue performance assessment Tax efficiency Tax gap Taxes Value-added tax
2015
Title: Hungary: Technical Assistance Report—Operational Aspects of Establishing an Asset Management Company
Series: Country Report No. 2015/239
Date: August 20, 2015
Subject: Asset and liability management Asset management companies Auditing Financial institutions Loans Nonperforming loans Public financial management (PFM)
Title: Bosnia and Herzegovina: Financial Sector Assessment Program - Insurance Sector—Technical Note
Series: Country Report No. 2015/215
Date: August 3, 2015
Subject: Auditing Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal audit Public financial management (PFM) Solvency
Title: Republic of Poland: Technical Assistance Report-Tax Administration-Modernization Challenges and Strategic Priorities
Series: Country Report No. 2015/112
Date: May 4, 2015
Subject: Auditing Public financial management (PFM) Revenue administration Tax administration core functions Tax auditing and verification Tax audits Taxes Value-added tax
Title: United States: Financial Sector Assessment Program-Detailed Assessment of Implementation on the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2015/091
Date: April 2, 2015
Subject: Auditing Credit ratings Financial institutions Financial regulation and supervision Money Public financial management (PFM) Securities Securities regulation Stocks
Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/055
Date: March 3, 2015
Subject: Auditing Banking Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Antigua and Barbuda: Public Expenditure and Financial Accountability (PEFA) Performance Assessment
Series: Country Report No. 2015/027
Date: February 4, 2015
Subject: Auditing Budget planning and preparation Expenditure Financial statements Public financial management (PFM)
2014
Title: Cashing in for Growth: Corporate Cash Holdings as an Opportunity for Investment in Japan
Series: Working Paper No. 2014/221
Date: December 15, 2014
Subject: Auditing Capital spending Corporate governance Currencies Economic sectors Economic theory Expenditure Money Precautionary demand Public financial management (PFM)