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Canada : Financial Sector Assessment Program-Technical Note-Oversight of Financial Market Infrastructures and Fintech Development
International Monetary Fund / Monetary and Capital … - 2020
This paper reviews assessment of financial market infrastructures (FMIs) and authorities' responsibilities in Canada. The report shows that the FMIs have operated normally under a well-established legal and oversight framework that is distinct for Canada. The Bank of Canada (BOC) has issued a...
Persistent link: https://www.econbiz.de/10014407891
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Ireland : Financial Sector Assessment Program-Technical Note on Oversight of Fintech
International Monetary Fund / Monetary and Capital … - 2022
This Technical Note on Oversight of Fintech explains that Ireland's fintech sector is growing in importance through the entry of innovative new players and digital transformation of incumbents' business models and products. This note seeks to identify risks arising from fintech as well as policy...
Persistent link: https://www.econbiz.de/10015060227
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Macao Special Administrative Region of the People's Republic of China : Financial Sector Stability Assessment
International Monetary Fund - 2011
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
Persistent link: https://www.econbiz.de/10014409352
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Republic of Slovenia : Technical Assistance Report-Revenue Administration Gap Analysis Program- Corporate Income Tax Gap
International Monetary Fund / Fiscal Affairs Dept - 2023
This paper discusses the estimates of tax gaps for corporate income tax (CIT) for nonfinancial corporations in Slovenia by applying the methodology of the IMF's Revenue Administration - Gap Analysis Program (RA-GAP). The RA-GAP methodology for CIT gap is based on a top-down approach, which...
Persistent link: https://www.econbiz.de/10015059605
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Iceland; Advancing Tax Reform and the Taxation of Natural Resources
International Monetary Fund (IMF); International … - 2011
This study focused on environmental tax measures, and on allocation, pricing, and taxation of Iceland’s major hydropower and geothermal resources. Measures to secure the tax base for the corporate income tax (CIT) are proposed. Taxation of the financial sector can be improved by a number...
Persistent link: https://www.econbiz.de/10011245073
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Zambia : Technical Assistance Report-Diagnostic Report on Governance and Corruption
International Monetary Fund / Legal Dept - 2023
This technical assistance report on Zambia discusses the governance and anti-corruption assessment. Acknowledging the … need to address corruption, strengthen governance and the rule of law, the President and authorities of Zambia have … authorities sought the IMF's assistance to analyse governance weaknesses and corruption vulnerabilities and make specific, country …
Persistent link: https://www.econbiz.de/10015059835
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San Marino; 2006 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for San Marino
International Monetary Fund (IMF); International … - 2007
The 2006 Article IV Consultation on San Marino explains financial sector development and stability. A wide-ranging reform of the regulatory framework and supervision is under way to modernize the financial sector and make it conform to international standards. Executive Directors encouraged to...
Persistent link: https://www.econbiz.de/10011244177
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Mexico; Financial Sector Assessment Program Update: Technical Note: Financing of the Private Sector
International Monetary Fund (IMF); International … - 2007
This technical note on financing of the private sector for Mexico describes the evolution, composition, and determinants of financing to the nonfinancial private sector in Mexico between 2000 and 2005. Equity issuance has not played an important role in financing the private sector in Mexico...
Persistent link: https://www.econbiz.de/10011244184
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Luxembourg; 2009 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Luxembourg
International Monetary Fund (IMF); International … - 2009
The adverse impact of the crisis on Luxembourg’s growth outlook is partly mitigated by the authorities’ well-conceived fiscal policy response. The staff report for Luxembourg’s 2009 Article IV Consultation highlights economic developments and policies. It combines...
Persistent link: https://www.econbiz.de/10011244188
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Mexico; Financial Sector Assessment Program Update: Technical Note: Organizational Arrangements for Effective Financial System Regulation, Supervision and Policymaking
International Monetary Fund (IMF); International … - 2007
This paper discusses Mexico’s organizational arrangements for effective financial system regulation, supervision and policymaking. Reforms implemented encompassed the legal framework, operational arrangements, and information systems, as well as transparency and information disclosure...
Persistent link: https://www.econbiz.de/10011244193