Narrow search
Showing 1 - 10 of 175
Cover Image
Vietnam : Technical Assistance Report-Taxpayer Compliance Risk Management - Tourism Compliance Improvement Plan
International Monetary Fund / Fiscal Affairs Dept - 2023
This technical assistance report on Vietnam focuses on taxpayer compliance risk management (CRM)-tourism compliance improvement plan (CIP). The capacity development activity focused on more in-depth practical analysis of risks in the tourism sector, assessing and ranking risk, and understanding...
Persistent link: https://www.econbiz.de/10015059380
Cover Image
Vietnam : Technical Assistance Report-Taxpayer Compliance Risk Management-Tourism Compliance Improvement Plan
International Monetary Fund / Fiscal Affairs Dept - 2023
This technical assistance report on Vietnam focuses on tourism compliance improvement plan (CIP). The capacity development (CD) activity focused on identifying risks in the tourism sector and identifying information and data sources to enable completion of the tourism CIP in February 2023. All...
Persistent link: https://www.econbiz.de/10015059476
Cover Image
Romania : Technical Assistance Report- Improving Compliance Risk Management of Large Taxpayers
International Monetary Fund / Fiscal Affairs Dept - 2016
Further technical assistance is needed. Implementing modern risk-based methods in the LTO will require follow up FAD technical assistance to progress the advice provided in this report. This technical assistance should include translation of key risk-based compliance management documents to help...
Persistent link: https://www.econbiz.de/10015057976
Cover Image
Romania : Technical Assistance Report-Enabling the Large Taxpayer Office to Reduce the Tax Gap
International Monetary Fund / Fiscal Affairs Dept - 2016
This mission was tasked with reviewing the performance of the LTO of NAFA. The government envisages that NAFA?and in particular its LTO?will deliver improved taxpayer compliance to provide additional tax revenue for the government's economic program. However, this will not happen without radical...
Persistent link: https://www.econbiz.de/10015057977
Cover Image
Kingdom of the Netherlands-The Netherlands : Financial Sector Assessment Program- Technical Note on Systemic Risk Analysis
International Monetary Fund / Monetary and Capital … - 2024
The Netherlands has a large financial system. The system's assets are roughly eight times the Gross Domestic Product … (GDP) of the Netherlands. Banks account for about one third of the financial system and 253 percent of GDP as of 2023Q2 …
Persistent link: https://www.econbiz.de/10015328580
Cover Image
Kingdom of the Netherlands-The Netherlands : Financial Sector Assessment Program- Technical Note on Securities Regulation and Supervision
International Monetary Fund / Monetary and Capital … - 2024
Netherlands FSAP, with further reforms underway. Major reforms for securities and derivatives trading were implemented through …
Persistent link: https://www.econbiz.de/10015328581
Cover Image
Kingdom of the Netherlands-The Netherlands : Financial Sector Assessment Program- Technical Note on Supervision and Disclosure of Climate-Related Risks
International Monetary Fund / Monetary and Capital … - 2024
Dutch financial institutions are exposed to the effects of climate change through both physical and transition risks. Physical risks are mostly represented by flood risk while transition risks are primarily driven by the structure of the Dutch economy, including a significant exposure to...
Persistent link: https://www.econbiz.de/10015328582
Cover Image
Kingdom of the Netherlands-The Netherlands : Financial Sector Assessment Program- Technical Note on Macroprudential Policy Framework
International Monetary Fund / Monetary and Capital … - 2024
Macroprudential policy in the Netherlands has centered on the residential real estate (RRE) market given the importance …
Persistent link: https://www.econbiz.de/10015328583
Cover Image
Kingdom of the Netherlands-The Netherlands : Financial Sector Assessment Program- Technical Note on Climate Risk Analysis
International Monetary Fund / Monetary and Capital … - 2024
The Netherlands is exposed to both physical and transition risks from climate change. Due to unique geographic factors …, about 60 percent of the land surface in the Netherlands is vulnerable to flooding from the sea and the large rivers, with … nearly 26 percent of the land surface below sea level. Also, the Netherlands has high levels of nitrogen depositions from …
Persistent link: https://www.econbiz.de/10015328584
Cover Image
Kingdom of the Netherlands-The Netherlands : Financial Sector Assessment Program- Technical Note on Banking Supervision
International Monetary Fund / Monetary and Capital … - 2024
Supervision of less significant institutions (LSIs) is effective in the Netherlands. The De Nederlandsche Bank's (DNB …
Persistent link: https://www.econbiz.de/10015328585