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Australia

Australia »

Source: Australia : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/424

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2006

ISBN: 9781451802153

Keywords: money laundering, law enforcement, terrorist financing, terrorist

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Fi...

From West to East

From West to East »

Source: From West to East : Estimating External Spillovers to Australia and New Zealand

Volume/Issue: 2011/120

Series: IMF Working Papers

Author(s): Yan Sun

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2011

ISBN: 9781455262434

Keywords: business cyles, sample period, small sample, statistically significant, interest rates, International Policy Coordination and Transmission,

This paper examines the size and source of external spillovers to Australia and New Zealand based on a structural vector autoregression (VAR) approach. It finds that during the last decade shocks from emerging Asia...

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision »

Source: Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Volume/Issue: 2006/57

Series: IMF Working Papers

Author(s): Martin Cihak , and Richard Podpiera

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

ISBN: 9781451863178

Keywords: financial services regulation, prudential supervision, supervisory agencies, integrated supervision, banking, banking supervision, regulatory environment, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services: Government Policy and Regulation, Regulation and Business Law: General

Over the past two decades, there has been a clear trend toward integrating the regulation and supervision of banks, nonbank financial institutions, and securities markets. This paper reviews the international exper...

From Stimulus to Consolidation: Revenue and Expenditure Policies in Advanced and Emerging Economies

From Stimulus to Consolidation: Revenue and Expenditure Policies in Advanced and Emerging Economies »

Source: From Stimulus to Consolidation : Revenue and Expenditure Policies in Advanced and Emerging Economies

Series: Departmental Papers / Policy Papers

Author(s): Benedict Clements , Juan Toro R. , and Victoria Perry

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2010

ISBN: 9781616350420

Keywords: pension, retirement, tax rates, pensions, taxation

This paper identifies policy tools that could be used for fiscal consolidation in advanced and emerging economies in the years ahead. The consolidation strategy, particularly in advanced countries, should aim to st...

19. Provisión de asistencia técnica en materia de estadísticas de la deuda externa

19. Provisión de asistencia técnica en materia de estadísticas de la deuda externa »

Source: Estadísticas de la deuda externa : Guía para compiladores y usuarios

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 April 2004

Language: Spanish

ISBN: 9781589062986

Introducción 19.1 En el presente capítulo se presenta una introducción a la asistencia técnica en materia de estadísticas de la deuda externa y estadísticas macro-eco...

13 International tax issues for the resources sector

13 International tax issues for the resources sector »

Source: The Taxation of Petroleum and Minerals : Principles, Problems and Practice

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2010

ISBN: 9780415781381

Keywords: taxation, tax administration, gas, fiscal stability, tax system

1 Introduction As a result of the globalization of economic activity, international tax issues have become an increasingly important consideration not only for foreign investors, but...

7 Control of Subnational Government Borrowing

7 Control of Subnational Government Borrowing »

Source: Fiscal Federalism in Theory and Practice

Series: Books

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 1997

ISBN: 9781557756633

Keywords: tax administration, taxation, intergovernmental fiscal relations, tax revenue, local governments

In the last two decades, public sector debt has shown a rising trend in relation to GDP in a wide range of countries, both federal and unitary. These increases have reflected high levels of real interest rat...

19. Provision of Technical Assistance in External Debt Statistics

19. Provision of Technical Assistance in External Debt Statistics »

Source: External Debt Statistics : Guide for Compilers and Users

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 June 2003

ISBN: 9781589060609

Keywords: debt, external debt, interest, payments, liabilities

Introduction 19.1 This chapter provides an introduction to the technical assistance in external debt statistics, and related macroeconomic statistics, provided by the...

5 Tax Administration

5 Tax Administration »

Source: Fiscal Federalism in Theory and Practice

Series: Books

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 1997

ISBN: 9781557756633

Keywords: tax administration, taxation, intergovernmental fiscal relations, tax revenue, local governments

In many developing countries efficient or equitable tax policies may fail because the tax administration is not able to implement these policies (Casanegra de Jantscher, 1986). Consideration of the tax admin...

21 Fiscal Transparency

21 Fiscal Transparency »

Source: Tax Law Design and Drafting, Volume 2

Series: Books

Author(s): Victor Thuronyi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 June 1998

ISBN: 9781557756336

Keywords: taxation, tax treaties, tax administration, tax system, tax liability

Men may put on the habiliments of a partnership whenever it advantages them to be treated as partners underneath, although in fact it may be a case of “The King has...