Legal Materials
Last updated on October 10, 2023
Fintech Law
- Digital Tokens: A Legal Perspective
- Taxing Stablecoins
- Keeping Pace with Change: Fintech and the Evolution of Commercial Law
- The Impact of Fintech on Central Bank Governance: Key Legal Issues
- Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations
Taxation
- A Deep Dive into Tax Buoyancy: Comparing Estimation Techniques in a Large Heterogeneous Panel
- International Corporate Tax Reform
- Coming Clean on Your Taxes
- Tax Distortions from Inflation: What are They? How to Deal with Them?
- Equity and Efficiency Effects of Land Value Taxation
Governance and Anti-Corruption
- Countering the Finance of Terrorism: Good Practices to Enhance Effectiveness
- Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues
- Review of Implementation of The 2018 Framework for Enhanced Fund Engagement on Governance
- Unmasking Control: A Guide to Beneficial Ownership Transparency
- Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact
- Good Governance in Sub-Saharan Africa - Opportunities and Lessons
IMF Staff Country Reports regularly contain assessments of anti-moneylaundering and anti-corruption programs. Click here to see the latest updates.