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Setting Up Treasuries in the Baltics, Russia, and other Countries of the Former Soviet Union

Setting Up Treasuries in the Baltics, Russia, and other Countries of the Former Soviet Union »

Series: Occasional Papers

Author(s): Jack Diamond , and Barry Potter

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 October 2000

DOI: http://dx.doi.org/10.5089/9781557759474.084

ISBN: 9781557759474

Keywords: Former Soviet Union, treasury systems, financial management, budget preparation, treasury system, budget execution

This paper reviews lessons learned for future technical assistance work in the hope that they will highlight the problems faced when introducing institutional changes in transitional economies. The findings from th...

Treasury System Design

Treasury System Design »

Source: Treasury System Design : A Value Chain Approach

Volume/Issue: 2005/153

Series: IMF Working Papers

Author(s): Eivind Tandberg

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2005

ISBN: 9781451861723

Keywords: Treasury systems, budget reforms, treasury system, budget management, financial management, internal audit,

Treasury systems enable governments to prepare financial plans, implement annual budgets, handle cash resources, provide fiscal accounts, and ensure control and accountability. The design of these systems varies co...

Republic of Belarus

Republic of Belarus »

Source: Republic of Belarus : Report on Observance of Standards and Codes-Fiscal Transparency Module

Volume/Issue: 2004/361

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 November 2004

ISBN: 9781451805147

Keywords: budget law, annual budget, budget process, treasury system

This report reviews the Observance of Standards and Codes on Fiscal Transparency for Belarus. Belarus meets the requirements of the fiscal transparency code in some important areas. There is a comprehensive legal a...

Kazakhstan

Kazakhstan »

Source: Kazakhstan : Report on the Observance of Standards and Codes

Volume/Issue: 2003/97

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 April 2003

ISBN: 9781451820867

Keywords: fiscal transparency, budget system, budget system law, internal control, treasury system

This report assesses the Observance of Standards and Codes on Fiscal Transparency for the Republic of Kazakhstan. Kazakhstan has made rapid progress recently in improving its fiscal legislation, simplifying intergo...

Assessment by the Republic of Kazakhstan of Issues on Which the Republic of Kazakhstan and the IMF Have Differing Opinions

Assessment by the Republic of Kazakhstan of Issues on Which the Republic of Kazakhstan and the IMF Have Differing Opinions »

Source: Kazakhstan : Report on the Observance of Standards and Codes

Volume/Issue: 2003/97

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 April 2003

ISBN: 9781451820867

Keywords: fiscal transparency, budget system, budget system law, internal control, treasury system

This report assesses the Observance of Standards and Codes on Fiscal Transparency for the Republic of Kazakhstan. Kazakhstan has made rapid progress recently in improving its fiscal legislation, simplifying intergo...

Treasury Single Account

Treasury Single Account »

Source: Treasury Single Account : Concept, Design and Implementation Issues

Volume/Issue: 2010/143

Series: IMF Working Papers

Author(s): Israel Fainboim Yaker , and Sailendra Pattanayak

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 2010

ISBN: 9781455201266

Keywords: treasury single account, TSA, banking arrangement, transaction processing, banking, payments, bank accounts, payment systems,

A treasury single account (TSA) is an essential tool for consolidating and managing governments' cash resources, thus minimizing borrowing costs. In countries with fragmented government banking arrangements, the es...

Institutional Cash Pools and the Triffin Dilemma of the U.S. Banking System1

Institutional Cash Pools and the Triffin Dilemma of the U.S. Banking System1 »

Source: Institutional Cash Pools and the Triffin Dilemma of the U.S. Banking System

Volume/Issue: 2011/190

Series: IMF Working Papers

Author(s): Zoltan Pozsar

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2011

ISBN: 9781462307265

Keywords: institutional cash pools, Treasury bills, macroprudential, banking, banking system, deposit insurance, money market, insured deposit, Money And Interest Rates, Financial Institutions And Services,

Through the profiling of institutional cash pools, this paper explains the rise of the "shadow" banking system from a demand-side perspective. Explaining the rise of shadow banking from this angle paints a very dif...

Update on Implementation of Action Plans to Strengthen Capacity of HIPCs to Track Poverty-Reducing Public Spending

Update on Implementation of Action Plans to Strengthen Capacity of HIPCs to Track Poverty-Reducing Public Spending »

Source: Update on Implementation of Action Plans to Strengthen Capacity of HIPCs to Track Poverty-Reducing Public Spending

Volume/Issue: 2003/029

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 July 2003

ISBN: 9781498329767

Keywords: HIPC Initiative, Financial management information systems, Treasury management, Heavily indebted poor countries, Expenditure controls, Budget execution, PP, PEM, action plan, short-term measure

...

Expenditure Control

Expenditure Control »

Source: Expenditure Control : Key Features, Stages, and Actors

Volume/Issue: 2016/2

Series: Technical Notes and Manuals

Author(s): Sailendra Pattanayak

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2016

ISBN: 9781513574639

Keywords: Expenditure controls, Financial management information systems, Government expenditures, Expenditure chain, Current expenditure, Expenditure control, budget execution, treasury management, commitment control, transaction processing

This paper defines and explains key stages of the government expenditure chain and describes the controls applied at each stage, including their objectives and key features as well as centralized vs. decentralized...

Treasury System Design
			: A Value Chain Approach

Treasury System Design : A Value Chain Approach »

Volume/Issue: 2005/153

Series: IMF Working Papers

Author(s): Eivind Tandberg

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2005

DOI: http://dx.doi.org/10.5089/9781451861723.001

ISBN: 9781451861723

Keywords: Treasury systems, budget reforms, treasury system, budget management, financial management, internal audit,

Treasury systems enable governments to prepare financial plans, implement annual budgets, handle cash resources, provide fiscal accounts, and ensure control and accountability. The design of these systems varies co...