IMF Publications by Subject
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Auditing:
2014
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
Title: Tax Administration Reform in the Francophone Countries of Sub-Saharan Africa
Series: Working Paper No. 2013/173
Date: July 19, 2013
Subject: Auditing Large taxpayer office Public financial management (PFM) Revenue administration Tax administration core functions Tax collection Taxes Value-added tax
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/182
Date: July 1, 2013
Subject: Auditing Financial institutions Financial instruments Financial statements Internal controls Legal support in revenue administration Public financial management (PFM) Revenue administration Securities
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/144
Date: May 28, 2013
Subject: Auditing Capital markets Financial institutions Financial markets Financial statements Public financial management (PFM) Securities Securities markets
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/059
Date: March 8, 2013
Subject: Auditing Capital markets Financial institutions Financial markets Financial regulation and supervision Public financial management (PFM) Securities Securities regulation Stock markets
2012
Title: Australia: IOSCO Objectives and Principles of Securities Regulation—Detailed Assessment of Implementation
Series: Country Report No. 2012/314
Date: November 21, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Crime Financial institutions Financial services Hedge funds Public financial management (PFM) Securities