IMF Publications by Subject
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Legal support in revenue administration:
2021
Title: Fiscal Dominance in Sub-Saharan Africa Revisited
Series: Working Paper No. 2021/017
Date: January 29, 2021
Subject: Bank credit Government debt management Government debt planning Legal support in revenue administration Loans
2020
Title: Ukraine : Technical Assistance Report—A Follow-Up on Distributed Profit Tax, BEPS Implementation, Voluntary Disclosure Program, and Indirect Methods for Determining Taxable Income
Series: Country Report No. 2020/302
Date: November 23, 2020
Subject: Controlled foreign corporation rules Double taxation Income and capital gains taxes Legal support in revenue administration Personal income
Title: Local Currency Bond Markets Law Reform: A Methodology for Emerging Markets and Developing Economies
Series: Working Paper No. 2020/258
Date: November 20, 2020
Subject: Bonds Capital markets Legal support in revenue administration Securities Tax law
Title: Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations
Series: Working Paper No. 2020/254
Date: November 20, 2020
Subject: Central Bank digital currencies Central bank legislation Currencies Legal support in revenue administration Payment systems
Title: The Central Bank Transparency Code
Series: Policy Paper No. 2020/038
Date: July 30, 2020
Subject: Banking Central bank transparency Foreign exchange International reserves Legal support in revenue administration
2018
Title: A Behavioral Approach to Financial Supervision, Regulation, and Central Banking
Series: Working Paper No. 2018/178
Date: August 2, 2018
Subject: Banking Financial regulation and supervision Financial Sector Government debt management Legal support in revenue administration
2012
Title: Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2012/002
Date: January 4, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Legal support in revenue administration Money laundering