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644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Clear up the FY2007 to FY2010 financial statements backlog.
8
06/30/2013
PM
New test date specified at R8R9. At R10, 2006-07 and 2010 completed; 2008-09 outstanding.
10
8
2013-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Activate purchase order module in Free Balance to improve commitments control for PSIP projects.
9
09/30/2012
MOD-DATE
Introduced at R4R5R6. At R7, Delayed - due to technical and hardware problems. Free balance current procedures to apply. Expected to be completed by end-October.
10
9
2012-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Activate purchase order module in Free Balance to improve commitments control for PSIP projects.
9
10/31/2012
NM
New test date specified at R7. At R8R9, Delayed. Free balance commitment obligation module adopted in lieu of PO model due to technical and hardware problems.
10
9
2012-10-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Review external audit department and adopt a strategic development plan.
10
08/31/2012
MOD-DATE
Modified from "Review external audit department". At R4R5R6, new test date. "and adopt a strategic development plan." At R7, Delayed - TA will begin in September, expected to be completed by end-October.
10
10
2012-08-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Review external audit department and adopt a strategic development plan.
10
10/31/2012
M
New test date specified at R7. At R8R9, met.
10
10
2012-10-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
22
3. Civil service and public employment reforms, and wages
Initiate work on the Civil Service Transformation program (payroll survey).
1
06/30/2010
M
Introduced at R0. Objective: Reduce the wage bill to help improve fiscal performance.
10
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
22
3. Civil service and public employment reforms, and wages
Initiate functional reviews of ministries not already reviewed.
2
06/30/2011
MOD-DATE
Introduced at R2R3. At R4R5R6, in process.
10
2
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
22
3. Civil service and public employment reforms, and wages
Initiate functional reviews of ministries not already reviewed.
2
07/31/2012
MOD-DATE
At R4R5R6, new test date. At R7, Delayed - TOR prepared and being reviewed by World Bank, functional review to start in November.
10
2
2012-07-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
22
3. Civil service and public employment reforms, and wages
Initiate functional reviews of ministries not already reviewed.
2
11/30/2012
M
New test date specified at R7. At R8R9, met.
10
2
2012-11-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
22
3. Civil service and public employment reforms, and wages
Complete draft of revised public service legislation.
3
09/30/2011
MOD-DATE
Introduced at R2R3. At R4R5R6, in process.
10
3
2011-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
22
3. Civil service and public employment reforms, and wages
Complete draft of revised public service legislation.
3
09/30/2012
M
At R4R5R6, new test date.
10
3
2012-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Initiate comprehensive reform of the social security scheme.
1
12/31/2010
M
Introduced at R0. Objective: strengthen social security finances and reduce contingent liabilities. At R2R3, Done. Proposals for reform approved by the Board.
10
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
24
5. Public enterprise reform and pricing (non financial sector)
Complete TOR for budget impact assessment of selected SOEs.
1
06/30/2011
NM
Introduced at R2R3. At R4R5R6, delayed.
10
1
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
24
5. Public enterprise reform and pricing (non financial sector)
Commence reviews of selected SOEs to assess fiscal risks.
2
09/30/2011
MOD-DATE
Introduced at R2R3. At R4R5R6, in process.
10
2
2011-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
24
5. Public enterprise reform and pricing (non financial sector)
Commence reviews of selected SOEs to assess fiscal risks.
2
01/31/2013
MOD-DATE
At R4R5R6, new test date. At R7, on track. At R8R9, Delayed.
10
2
2013-01-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
24
5. Public enterprise reform and pricing (non financial sector)
Commence reviews of selected SOEs to assess fiscal risks.
2
05/31/2013
MD
New test date specified at R8R9. At R10, Delayed. SOEs to present first set of quarterly management reports for review by July 31, 2013.
10
2
2013-05-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
24
5. Public enterprise reform and pricing (non financial sector)
Set up an oversight institutional and reporting framework for SOEs.
3
12/31/2012
MOD-DATE
Introduced at R4R5R6. At R7, on track. At R8R9, Delayed. TA consultants on the ground March 11-22.
10
3
2012-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
24
5. Public enterprise reform and pricing (non financial sector)
Set up an oversight institutional and reporting framework for SOEs.
3
03/31/2013
M
New test date specified at R8R9.
10
3
2013-03-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Develop a plan for the privatization of selected government enterprises.
1
09/30/2010
M
Introduced at R0. At R1, achieved; divestment of State Insurance Corporation nearing completion.
10
1
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
ECCB onsite inspection of the banks.
1
06/30/2010
M
Introduced at R0. Objective: reduce macro-financial risks. At R4R5R6, described as "ECCB comprehensive examination of the banks".
10
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present legislation to parliament to create a single regulatory unit for the nonbank financial sector in line with regional agreements.
2
09/30/2010
NM
Introduced at R0. Objective: strengthen nonbank regulation and supervision. At R1, delayed; legislation is being drafted.
10
2
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Amend legislation to effectively combat money laundering and financing terrorism.
3
06/30/2010
M
Introduced at R0. Objective: strengthen AML-CFT.
10
3
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Develop a plan from the resolution of the BAICO and CLICO in line with regional efforts.
4
12/31/2010
M
Introduced at R0. Objective: reduce macro-financial risks. At R2R3, in progress. Regional initiative is progressing slowly.
10
4
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
ECCB to provide a strategic plan of action for ABIB 2012.
6
08/31/2012
MOD-DATE
Introduced at R4R5R6. At R7, Delayed - resolution awaits conclusion of updated valuation, expected in September. Resolution expected in October.
10
6
2012-08-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
ECCB to provide a strategic plan of action for ABIB 2012.
6
10/31/2012
MOD-SB
New test date specified at R7. Revised text of structural benchmark to "ECCB to provide a strategic plan of action for the new bank".
10
6
2012-10-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
ECCB to conduct on-site examinations of indigenous banks in Antigua and Barbuda.
7
08/31/2012
M
Introduced at R4R5R6. At R7, done.
10
7
2012-08-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present to Parliament stand-alone legislation to govern the Financial Services Regulatory Commission (FSRC).
8
12/31/2012
MOD-DATE
Introduced at R4R5R6. At R7, on track. At R8R9, Delayed. On track for May.
10
8
2012-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present to Parliament stand-alone legislation to govern the Financial Services Regulatory Commission (FSRC).
8
05/31/2013
NM
New test date specified at R8R9. At R10, Delayed. On track for May 2103.
10
8
2013-05-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Complete a strategic plan for the new bank (ABIB resolution).
9
04/30/2013
MD
Modified from SB 'ECCB to provide a strategic plan of action for ABIB 2012.' Delayed. Expected by end-May 2013. New test date specified at R8R9. At R10, Delayed. Expected by end-May 2013.
10
9
2013-04-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Recapitalization of Bank of Antigua.
1
06/30/2010
M
Introduced at R0. Objective: strengthen capital of fragile bank. At R1, achieved with two months of delay.
10
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Activate and staff the asset management company to deal with assets from ABIB not transferred.
2
08/31/2012
MOD-DATE
Introduced at R4R5R6. At R7, Delayed - AMC set up but not staffed or operational, pending resolution of ABIB, expected in October.
10
2
2012-08-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Activate and staff the asset management company to deal with assets from ABIB not transferred.
2
10/31/2012
MOD-DATE
New test date specified at R7. At R8R9, Delayed - AMC set up but not operational, pending resolution of ABIB, now expected by end-April.
10
2
2012-10-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Activate and staff the asset management company to deal with assets from ABIB not transferred.
2
04/30/2013
MOD-PA
New test date specified at R8R9. At R10, Delayed. AMC set up but not operational, pending resolution of ABIB, now expected by end-June. Cabinet approval of an operational plan for the AMC is a prior action for the 10th Review.
10
2
2013-04-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
ECCB to provide strategic plan for restructuring the indigenous banking system.
3
08/31/2012
MOD-DATE
Introduced at R4R5R6. At R7, Delayed - plan presented for ECCU but specifics to be provided.
10
3
2012-08-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
ECCB to provide strategic plan for restructuring the indigenous banking system.
3
10/31/2012
MOD-DATE
New test date specified at R7. At R8R9, Delayed - TA currently on the ground from World Bank.
10
3
2012-10-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2013-06-05
P1
R10
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
ECCB to provide strategic plan for restructuring the indigenous banking system.
3
04/30/2013
M
New test date specified at R8R9.
10
3
2013-04-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SB
20.2
1.2. Revenue administration, including customs
Launch second tax administration reform focusing on improving customs administration and social security collections
1
03/31/2004
SB
N/A
0
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SB
20.3
1.3. Expenditure measures, including arrears clearance
Elimination of the stock of VAT arrears to exporters
1
03/31/2004
SB
N/A
0
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SB
20.5
1.5. Debt Management
Announce the scope of public debt to be restructured, treatment of initial claims and past due interest, and general terms of new debt instruments to be issued in the exchange
1
10/31/2003
SB
N/A
0
1
2003-10-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SB
21.1
2.1. Central bank operations and reforms
Working group on central bank charter reform to publish report containing key findings and recommendations
1
03/31/2004
SB
N/A
0
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SB
25.2
6.2. Restructuring and privatization of financial institutions
Complete selection of accounting and consulting firms to begin the strategic review of the 2 largest public banks
1
02/29/2004
SB
N/A
0
1
2004-02-29
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Provide Fund staff with monthly information on provincial government financing with a delay of less than 55 days.
1
Monthly
SB
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Report of working group on Insolvency Law reform
1
12/31/2003
SB
N/A
0
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
20.1
1.1. Revenue measures, excluding trade policy
No new tax amnesties
1
Continuous
PC
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
20.2
1.2. Revenue administration, including customs
Congressional approval of tax administration reform legislation.
1
11/30/2003
PC
N/A
0
1
2003-11-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
20.3
1.3. Expenditure measures, including arrears clearance
Non-accumulation of arrears to bilateral and multilateral creditors.
1
Continuous
PC
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
20.3
1.3. Expenditure measures, including arrears clearance
Eliminate all competitiveness plans
2
12/31/2003
PC
N/A
0
2
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
20.8
1.8. Budget preparation (e.g., submission or approval)
Congressional approval of 2004 budget consistent with a primary surplus target of 2.4 percent of GDP in 2004 for the federal government
1
12/31/2003
PC
N/A
0
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
20.9
1.9. Inter-governmental relations
Federal government and a critical mass of provincial governors to reach agreement on the principles for intergovernmental reform and fiscal responsibility legislation
1
03/31/2004
PC
N/A
0
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
20.9
1.9. Inter-governmental relations
Federal-provincial bilateral agreements shall become effective through their ratification by the provincial legislatures representing at least 100 percent of 2002 consolidated provincial deficit
2
03/31/2004
PC
N/A
0
2
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Terminate temporary forbearance on private loan classification and provisioning
1
12/31/2003
PC
N/A
0
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Finalize compensation to banks for losses associated with asymmetric pesoization and indexation
1
12/31/2003
PC
N/A
0
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
No statute or other legal instrument will be adopted that provides a means for any involuntary suspension of other restraint of creditors' rights
1
Continuous
PC
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2003-09-20
P1
R0
E
SPC
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Congressional approval of legislation on the framework for utility concessions
2
12/31/2003
PC
N/A
0
2
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
20.2
1.2. Revenue administration, including customs
Launch second tax administration reform focusing on improving customs administration and social security collections
1
03/31/2004
SB
N/A
1
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
Elimination of the stock of VAT arrears to exporters
1
03/31/2004
M
Arrears eliminated by end-November 2003.
1
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
20.5
1.5. Debt Management
Announce the scope of public debt to be restructured, treatment of initial claims and past due interest, and general terms of new debt instruments to be issued in the exchange
1
10/31/2003
M
N/A
1
1
2003-10-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
21.1
2.1. Central bank operations and reforms
Working group on central bank charter reform to publish report containing key findings and recommendations
1
03/31/2004
SB
N/A
1
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
25.2
6.2. Restructuring and privatization of financial institutions
Complete selection of accounting and consulting firms to begin the strategic review of the 2 largest public banks
1
02/29/2004
MOD-DATE
Test date moved from end-Feb 2004 to end-April 2004.
1
1
2004-02-29
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
25.2
6.2. Restructuring and privatization of financial institutions
Complete selection of accounting and consulting firms to begin the strategic review of the 2 largest public banks
1
04/30/2004
SB
Test date moved from end-Feb 2004 to end-April 2004.
1
1
2004-04-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Provide Fund staff with monthly information on provincial government financing with a delay of less than 55 days.
1
10/31/2003
MD
At P1R1, October 2003 data reported with minor delay, observed for November 2003.
1
1
2003-10-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Provide Fund staff with monthly information on provincial government financing with a delay of less than 55 days.
1
Monthly
SB
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Report of working group on Insolvency Law reform
1
12/31/2003
MOD-DATE
Test date moved from end-Dec. 2003 to end-January 2004.
1
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Report of working group on Insolvency Law reform
1
01/31/2004
SB
N/A
1
1
2004-01-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
No new tax amnesties
1
09/30/2003
M
Met for all dates at P1R1.
1
1
2003-09-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
No new tax amnesties
1
Continuous
PC
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.2
1.2. Revenue administration, including customs
Congressional approval of tax administration reform legislation.
1
11/30/2003
W
N/A
1
1
2003-11-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.3
1.3. Expenditure measures, including arrears clearance
Non-accumulation of arrears to bilateral and multilateral creditors.
1
09/30/2003
M
N/A
1
1
2003-09-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.3
1.3. Expenditure measures, including arrears clearance
Non-accumulation of arrears to bilateral and multilateral creditors.
1
Continuous
PC
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.3
1.3. Expenditure measures, including arrears clearance
Eliminate all competitiveness plans
2
12/31/2003
W
Legislation was passed Jan 21, 2004.
1
2
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.8
1.8. Budget preparation (e.g., submission or approval)
Congressional approval of 2004 budget consistent with a primary surplus target of 2.4 percent of GDP in 2004 for the federal government
1
12/31/2003
M
N/A
1
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.9
1.9. Inter-governmental relations
Federal government and a critical mass of provincial governors to reach agreement on the principles for intergovernmental reform and fiscal responsibility legislation
1
03/31/2004
PC
N/A
1
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
20.9
1.9. Inter-governmental relations
Federal-provincial bilateral agreements shall become effective through their ratification by the provincial legislatures representing at least 100 percent of 2002 consolidated provincial deficit
2
03/31/2004
PC
N/A
1
2
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Terminate temporary forbearance on private loan classification and provisioning
1
12/31/2003
M
N/A
1
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Finalize compensation to banks for losses associated with asymmetric pesoization and indexation
1
12/31/2003
WMOD-DATE
End-Dec '03 date not met, PC was reset to end-March 2004.
1
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Finalize compensation to banks for losses associated with asymmetric pesoization and indexation
1
03/31/2004
PC
End-Dec '03 date not met, PC was reset to end-March 2004.
1
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
No statute or other legal instrument will be adopted that provides a means for any involuntary suspension of other restraint of creditors' rights
1
09/30/2003
W
Waived at P1R1.
1
1
2003-09-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
No statute or other legal instrument will be adopted that provides a means for any involuntary suspension of other restraint of creditors' rights
1
Continuous
PC
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-09-19
2,006
N/A
N/A
N/A
2004-01-28
P1
R1
BLANK
SPC
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Congressional approval of legislation on the framework for utility concessions
2
12/31/2003
M
N/A
1
2
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
20.2
1.2. Revenue administration, including customs
Launch second tax administration reform focusing on improving customs administration and social security collections
2
03/31/2004
SB
N/A
2
2
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
20.3
1.3. Expenditure measures, including arrears clearance
Elimination of the stock of VAT arrears to exporters
1
03/31/2004
M
Arrears eliminated by end-November 2003.
2
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
20.5
1.5. Debt Management
Announce the scope of public debt to be restructured, treatment of initial claims and past due interest, and general terms of new debt instruments to be issued in the exchange
1
10/31/2003
M
N/A
2
1
2003-10-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
21.1
2.1. Central bank operations and reforms
Working group on central bank charter reform to publish report containing key findings and recommendations
1
03/31/2004
SB
N/A
2
1
2004-03-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
BCRA to begin providing the Fund with annual financial statements in accordance with International Financial Reporting Standards, commencing with the end-December 2003 financial year.
1
06/30/2004
SB
N/A
2
1
2004-06-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
BCRA to reach agreement on mutually acceptable business plans with all banks
1
06/30/2004
SB
N/A
2
1
2004-06-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Complete selection of accounting and consulting firms to begin the strategic review of the 2 largest public banks
2
02/29/2004
MOD-DATE
Test date moved from end-Feb 2004 to end-April 2004.
2
2
2004-02-29
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Complete selection of accounting and consulting firms to begin the strategic review of the 2 largest public banks
2
04/30/2004
SB
N/A
2
2
2004-04-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Provide Fund staff with monthly information on provincial government financing with a delay of less than 55 days.
1
10/31/2003
MD
At P1R1, October 2003 data reported with minor delay, observed for November 2003. At P1R2, December 2003 data reported with minor delay.
2
1
2003-10-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Provide Fund staff with monthly information on provincial government financing with a delay of less than 55 days.
1
12/31/2003
MD
At P1R2, December 2003 data reported with minor, one-day delay.
2
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Provide Fund staff with monthly information on provincial government financing with a delay of less than 55 days.
1
Monthly
SB
N/A
2
1
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Report of working group on Insolvency Law reform
1
12/31/2003
MOD-DATE
Test date moved from end-Dec. 2003 to end-January 2004.
2
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Report of working group on Insolvency Law reform
1
01/31/2004
MD
Report submitted on Feb. 25, 2004.
2
1
2004-01-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SPC
20.1
1.1. Revenue measures, excluding trade policy
No new tax amnesties
2
09/30/2003
M
Met for P1R1,
2
2
2003-09-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SPC
20.1
1.1. Revenue measures, excluding trade policy
No new tax amnesties
2
12/31/2003
M
Met for P1R2.
2
2
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SPC
20.1
1.1. Revenue measures, excluding trade policy
No new tax amnesties
2
Continuous
PC
N/A
2
2
2023-09-23
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SPC
20.1
1.1. Revenue measures, excluding trade policy
Submit tax reform legislation to Congress consistent wtih earlier committments
3
09/30/2004
PC
N/A
2
3
2004-09-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SPC
20.2
1.2. Revenue administration, including customs
Congressional approval of tax administration reform legislation.
4
11/30/2003
W
N/A
2
4
2003-11-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SPC
20.3
1.3. Expenditure measures, including arrears clearance
Eliminate all competitiveness plans
1
12/31/2003
W
N/A
2
1
2003-12-31
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SPC
20.3
1.3. Expenditure measures, including arrears clearance
Non-accumulation of arrears to bilateral and multilateral creditors.
2
09/30/2003
M
N/A
2
2
2003-09-30
N/A
N/A
N/A
N/A
508
ARGENTINA
213
SBA
2003-09-20
2,003
2006-01-05
2,006
N/A
N/A
N/A
2004-03-22
P1
R2
L
SPC
20.3
1.3. Expenditure measures, including arrears clearance
Non-accumulation of arrears to bilateral and multilateral creditors.
2
12/31/2003
W
Waived at P1R2.
2
2
2003-12-31
N/A
N/A
N/A
N/A