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 National accounts Personal income Revenue administration Taxes
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 Financial institutions Financial markets Legal support in revenue administration Revenue administration Securities Tax law Tax policy
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 Central banks Currencies Financial markets Legal support in revenue administration Money Payment systems Revenue administration Technology
Title: Republic of Korea: Financial Sector Assessment Program-Technical Note-Technological Change, Legal Frameworks, and Implications for Financial Stability
Series: Country Report No. 2020/280
Date: September 18, 2020
Subject: Banking Commercial banks Digital currencies Financial institutions Financial services Fintech Legal support in revenue administration Revenue administration Technology
Title: What Drives Bank Lending Spreads and Collateral Requirements in the Kyrgyz Republic
Series: Working Paper No. 2020/186
Date: September 11, 2020
Subject: Bank credit Banking Collateral Credit Financial institutions Legal support in revenue administration Loans Money Revenue administration
Title: Tackling Private Over-Indebtedness in Asia: Economic and Legal Aspects
Series: Working Paper No. 2020/172
Date: August 28, 2020
Subject: Asset and liability management Corporate insolvency Credit Debt restructuring Financial crises Financial sector policy and analysis Legal support in revenue administration Money Revenue administration Solvency
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
Title: A Survey of Research on Retail Central Bank Digital Currency
Series: Working Paper No. 2020/104
Date: June 26, 2020
Subject: Banking Central Bank digital currencies Currencies Digital currencies Financial markets Legal support in revenue administration Money Payment systems Revenue administration Technology
Title: Fintech and Payments Regulation: Analytical Framework
Series: Working Paper No. 2020/075
Date: May 29, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Digital currencies Financial markets Legal support in revenue administration Mobile banking Payment systems Revenue administration Technology Virtual currencies