TohidA/MONA · Datasets at Hugging Face

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

PA

30.1

11.1. Private sector legal and regulatory environment reform (non financial sector)

Enact legislation to re-criminalize illicit enrichment consistent with international standards and Ukraine’s Constitution (¶25a).

1

Program Prior Action

M

N/A

1

2023-09-23

N/A

PA_30.10_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

PA

30.1

11.1. Private sector legal and regulatory environment reform (non financial sector)

Enact amendments to the High Council of Justice (HCJ) Law to enhance the selection process ensuring that its members have impeccable reputation and integrity (¶29.a)

2

First Review Prior action

M

Added in R1, was SB

1

2

2023-09-23

N/A

PA_30.10_2

SB_30.10_1

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

PA

30.4

11.4. Anti-corruption legislation/policy

Adopt amendments to the AML law consistent with FATF standards and as defined in ¶25f.

1

Program Prior Action

M

N/A

1

2023-09-23

N/A

PA_30.40_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

PA

30.4

11.4. Anti-corruption legislation/policy

Enact amendments to the NABU law to provide legal certainty on its continued effective and independent operation and on the status of its head (¶28.a)

2

First Review Prior action

PA

Added in R1

1

2

2023-09-23

N/A

PA_30.40_2

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

PA

30.4

11.4. Anti-corruption legislation/policy

Enact Law to reimpose criminal liability for false asset declarations, consistent with constitutional requirements (¶28.b)

3

First Review Prior action

M

Added in R1

1

3

2023-09-23

N/A

PA_30.40_3

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

20.2

1.2. Revenue administration, including customs

Develop new organizational structures and frameworks for the STS and SCS for the delegation of authorities and accountabilities in both organizations as single legal entities (¶8b).

1

09/30/2020

M

N/A

1

2020-09-30

N/A

R1

SB_20.20_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

20.2

1.2. Revenue administration, including customs

The STS and SCS to operate nationally as two single legal entities both comprising of functionally organized headquarters and field offices and the regional and other legal entities of the STS, SCS and SFS have ceased to exist (¶8b).

2

01/01/2021

NM

STS and SCS operate as single legal entities, but the SFS has not been liquidated.

1

2

2021-01-01

N/A

R1

SB_20.20_2

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Complete a compliance audit by the State Audit Service of Ukraine, in consultation with external/third party auditors, of COVID-related spending, as defined in ¶2e.

1

03/31/2021

NM

Reset proposed for end-December 2021. Recalibrated to include publication of an audit report.

1

2021-03-31

N/A

R1

SB_20.60_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Complete and publish the audit of the of the remaining portion of the funds spent out of the Covid-related spending program (¶2)

2

12/31/2021

SB

N/A

1

2

2021-12-31

R1

N/A

SB_20.60_2

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

20.8

1.8. Budget preparation (e.g., submission or approval)

Approve a 2022 budget targeting a general government deficit of 3.5 percent of GDP

1

11/30/2021

SB

N/A

1

2021-11-30

R1

N/A

SB_20.80_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

21.1

2.1. Central bank operations and reforms

NBU will adopt a time-bound action plan, in consultation with IMF staff, to improve professional capacity of bank supervision (¶20)

1

12/31/2021

SB

N/A

1

2021-12-31

R1

N/A

SB_21.10_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

24.1

5.1. Public enterprise pricing and subsidies

Ensure that all heating tariffs under the jurisdiction of both NEURC and local authorities are reviewed and officially enacted to fully reflect gas and non-gas costs (including capex), , and adopt a simplified procedure for households to switch gas supplier, in line with ¶27 b and d.

1

08/31/2020

NM

The Law was signed by the President in August 2021 and tariffs are currently being reviewed. A simplified procedure for households to switch gas suppliers was adopted on time, although there is room for further streamlining.

1

2020-08-31

N/A

R1

SB_24.10_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Strengthen corporate governance in SOEs, including by adopting a new corporate charter for Naftogaz, to bring it in line with the OECD’s recommendations for corporate governance and other applicable legislation, including the law “On Joint Stock Companies (¶29b).

1

09/30/2020

MD

Adopted with a short delay on October 26, 2020

1

2020-09-30

N/A

R1

SB_24.20_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Appoint a supervisory Board in Energoatom with a majority of independent members selected through a transparent and robust procedure (¶33b)

2

05/31/2022

SB

N/A

1

2

2022-05-31

R1

N/A

SB_24.20_2

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

The state-owned banks’ NPL reduction plans to be formally endorsed by the shareholder and approved by the Financial Stability Council (FSC) and the NBU (¶18).

1

06/30/2020

M

N/A

1

2020-06-30

N/A

R1

SB_25.10_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Enact amendments to the Banking Law, prepared in coordination with the IMF and World Bank staff: (i) to address the gaps vis-à-vis sound corporate governance practices against the 2015 Basel’s Guidelines for Corporate Governance for banks (including the collective suitability of the supervisory board); (ii) to introduce a new capital structure (with appropriate implementation schedule) and capital buffers, (iii) to grant the NBU legal powers to calibrate capital and liquidity requirements based on the bank’s risk profile: and (iv) to strengthen the licensing and shareholder requirements (¶21)

2

11/30/2020

MOD-PA

Reset as prior action for this review (R1)

1

2

2020-11-30

N/A

SB_25.10_2

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Enact amendments to the DGF and other laws to improve the bank liquidation mechanism, and the recovery of assets (¶19a).

3

10/31/2020

MOD-PA

Reset as prior action for this review (R1), with some modifications in view of the legislative timeline and other commitments on asset recovery

1

3

2020-10-31

N/A

SB_25.10_3

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Enact legal amendments to reverse the relaxation of eligibility criteria for state representatives to supervisory boards of state-owned banks (¶23)

4

11/30/2021

SB

N/A

1

4

2021-11-30

R1

N/A

SB_25.10_4

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Adopt time-bound succession plans for the supervisory boards of each of the SOBs, consistent with the approved 2021-2024 strategies for each of the banks (¶23)

5

11/30/2021

SB

N/A

1

5

2021-11-30

R1

N/A

SB_25.10_5

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

The Prosecutor General’s Office to publish a semi-annual report on the outcomes of criminal proceedings against former bank owners, managers, and other related parties in each resolved bank since the beginning of 2014, with aggregate data on the number of persons investigated, tried, and convicted as well as the amount of fines and damage recovered (¶26c)

6

12/31/2021

SB

N/A

1

6

2021-12-31

R1

N/A

SB_25.10_6

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Adopt and publish a comprehensive asset recovery strategy paper and action plan (¶26a)

7

02/28/2022

SB

N/A

1

7

2022-02-28

R1

N/A

SB_25.10_7

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

25.2

6.2. Restructuring and privatization of financial institutions

Cabinet will endorse a roadmap that outlines the steps required to take PrivatBank and Oschadbank to the market for partial or full privatization and advance the objective of attracting reputable international investors (¶24)

1

01/31/2022

SB

N/A

1

2022-01-31

R1

N/A

SB_25.20_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

30.1

11.1. Private sector legal and regulatory environment reform (non financial sector)

Enact amendments to the Law on the High Council of Justice (HCJ) to enhance its selection process ensuring that its members have impeccable reputation and integrity, as defined in ¶26a.

1

10/31/2020

MOD-PA

Reset as prior action for this review (R1)

1

2020-10-31

N/A

SB_30.10_1

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

30.1

11.1. Private sector legal and regulatory environment reform (non financial sector)

Develop and make available to all gas suppliers a consumer database with all the information necessary for a new supplier to bill households (¶32a)

2

03/31/2022

SB

N/A

1

2

2022-03-31

R1

N/A

SB_30.10_2

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

30.1

11.1. Private sector legal and regulatory environment reform (non financial sector)

Complete the one-off integrity check of existing HCJ members by the Ethics Council in line with provisions in the new HCJ law (¶29a)

3

04/30/2022

SB

N/A

1

3

2022-04-30

R1

N/A

SB_30.10_3

N/A

799

UKRAINE

926

SBA

2020-06-09

2,020

2021-12-08

2,021

2022-03-09

N/A

2020-06-09

P1

R1

L

SB

30.4

11.4. Anti-corruption legislation/policy

Enact amendments to the SAPO law to improve the selection procedures of SAPO officials, strengthen its capacity to regulate its organizational activities, and establish mechanisms for accountability of SAPO leadership (¶28c)

1

03/31/2022

SB

N/A

1

2022-03-31

R1

N/A

SB_30.40_1

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

20.1

1.1. Revenue measures, excluding trade policy

Submission to Congress of a comprehensive VAT reform proposal

1

12/31/2002

SB

N/A

0

1

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

21.1

2.1. Central bank operations and reforms

Completion of proposal to develop additional monetary policy instruments

1

06/30/2002

SB

N/A

0

1

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Completion of assessment of compliance with Basle core principles

1

06/30/2002

SB

N/A

0

1

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Central Bank will issue regulation ensuring that credit risk of lending in foreign exchange is appropriately internalized by banks.

2

09/30/2002

SB

N/A

0

2

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU will halt new construction projects

1

06/30/2002

SB

N/A

0

1

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU starts replacing maturing US dollar liabilities with obligations denominated in UI

2

09/30/2002

SB

N/A

0

2

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

25.2

6.2. Restructuring and privatization of financial institutions

Legislation through either a decree or a bill submitted to Congress, if needed, with a medum-term reform proposal for BHU.

3

12/31/2002

SB

N/A

0

3

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU operations start to be conducted on a commercial basis and subsidies explicitly included in the budget.

4

12/31/2002

SB

N/A

0

4

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Introduction and publication on a daiy basis of the CPI-indexed financial unit UI

1

09/30/2002

SB

N/A

0

1

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-03-25

P1

R0

E

SB

30.2

11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)

Completion of partnership arrangements in the areas of oil, energy, transporation, and natural gas.

1

12/31/2002

SB

N/A

0

1

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

PA

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Congressional approval of the law establishing the FFSB

1

First Review Prior action

M

N/A

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

PA

25.2

6.2. Restructuring and privatization of financial institutions

Closing of insolvent banks and the beginning of their resolution

1

First Review Prior action

M

N/A

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

Presentation to Congress of a comprehensive reform to rationalize and simplify the tax system.

1

12/31/2002

SB

N/A

1

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

Submission to Congress of a comprehensive VAT reform proposal

2

12/31/2002

SB

N/A

1

2

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

21.1

2.1. Central bank operations and reforms

Completion of proposal to develop additional monetary policy instruments

1

06/30/2002

SB

N/A

1

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

23.1

4.1. Pension reforms

Presentation to Congress of pension reform for the military

1

10/31/2002

SB

N/A

1

2002-10-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

23.1

4.1. Pension reforms

Presentation to Congress of pension reform for bank employees.

2

12/31/2002

SB

N/A

1

2

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Presentation to Congress of legislation to foster competition in the telecommunications sector

1

12/31/2002

SB

N/A

1

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Central Bank will issue regulation ensuring that credit risk of lending in foreign exchange is appropriately internalized by banks.

1

09/30/2002

SB

N/A

1

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Completion of assessment of compliance with Basle core principles

2

06/30/2002

SB

N/A

1

2

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Evaluation of the adequacy of BROU's regulatory plan and development of a plan of compliance with all prudential regulations

1

08/31/2002

SB

N/A

1

2002-08-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU will halt new construction projects

2

06/30/2002

SB

N/A

1

2

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU starts replacing maturing US dollar liabilities with obligations denominated in UI

3

09/30/2002

SB

N/A

1

3

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Legislation through either a decree or a bill submitted to Congress, if needed, with a medum-term reform proposal for BHU.

4

12/31/2002

SB

N/A

1

4

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU operations start to be conducted on a commercial basis and subsidies explicitly included in the budget.

5

12/31/2002

SB

N/A

1

5

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Weekly publication of banking data with a one-week lag.

1

08/31/2002

SB

N/A

1

2002-08-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Introduction and publication on a daiy basis of the CPI-indexed financial unit UI

2

09/30/2002

SB

N/A

1

2

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

30.2

11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)

Presentation to Congress of legislation to foster competiton in the oil sector.

1

12/31/2002

SB

N/A

1

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SB

30.2

11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)

Completion of partnership arrangements in the areas of oil, energy, transporation, and natural gas.

2

12/31/2002

SB

N/A

1

2

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Congressional approval of the extension of the May tax measures.

1

10/31/2002

PC

N/A

1

2002-10-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Presentation to congress of the law extending the May tax measures

2

06/30/2002

M

N/A

1

2

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

N/A

2002-08-08

P1

R1

BLANK

SPC

25.2

6.2. Restructuring and privatization of financial institutions

Presentation to congress of the restructuring plan of BHU

1

07/31/2002

M

N/A

1

2002-07-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Obtain and present to staff evidence of adequate financing assurances to meet financing needs for the 2003 program.

1

Second Review Prior action

M

N/A

2

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

PA

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Congressional approval of the law establishing the FFSB

1

First Review Prior action

M

N/A

2

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

PA

25.2

6.2. Restructuring and privatization of financial institutions

Closing of insolvent banks and the beginning of their resolution

1

First Review Prior action

M

N/A

2

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

Presentation to Congress of a comprehensive reform to rationalize and simplify the tax system.

1

12/31/2002

M

N/A

2

1

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

Submission to Congress of a comprehensive VAT reform proposal

2

12/31/2002

M

N/A

2

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

21.1

2.1. Central bank operations and reforms

Completion of proposal to develop additional monetary policy instruments

1

06/30/2002

CAN

No mention of this sb in EBS/03/27; assumed to be cancelled.

2

1

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

23.1

4.1. Pension reforms

Approval by Congress of reform of pension funds for the police

1

07/31/2003

SB

N/A

2

1

2003-07-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

23.1

4.1. Pension reforms

Approval by Congress of reform of pension funds for the military

2

09/30/2003

SB

N/A

2

2003-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

23.1

4.1. Pension reforms

Presentation to Congress of reform of pension fund for bank employees

3

12/31/2003

SB

N/A

2

3

2003-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

23.1

4.1. Pension reforms

Presentation to Congress of pension reform for the military

4

10/31/2002

MD

N/A

2

4

2002-10-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

23.1

4.1. Pension reforms

Presentation to Congress of pension reform for bank employees.

5

12/31/2002

NM

N/A

2

5

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Issuance of decree or regulations to foster competition in the telecommunications sector

1

03/31/2003

SB

N/A

2

1

2003-03-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Presentation to Congress of legislation to foster competition in the telecommunications sector

2

12/31/2002

NM

N/A

2

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Publication of monthly bank balance sheet data with a 2-month lag

1

Continuous

SB

N/A

2

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Central Bank will issue regulation ensuring that credit risk of lending in foreign exchange is appropriately internalized by banks.

2

09/30/2002

CAN

No mention of this sb in EBS/03/27; assumed to be cancelled.

2

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Completion of assessment of compliance with Basle core principles

3

06/30/2002

CAN

No mention of this sb in EBS/03/27; assumed to be cancelled.

2

3

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Prepare a strategy document for disposal of remaiing assets of suspended banks

1

03/31/2003

SB

N/A

2

1

2003-03-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Completion of external audit of FSBS

2

09/30/2003

SB

N/A

2

2003-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Evaluation of the adequacy of BROU's regulatory plan and development of a plan of compliance with all prudential regulations

3

08/31/2002

M

N/A

2

3

2002-08-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU will halt new construction projects

4

06/30/2002

CAN

No mention of this sb in EBS/03/27; assumed to be cancelled.

2

4

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU starts replacing maturing US dollar liabilities with obligations denominated in UI

5

09/30/2002

CAN

No mention of this sb in EBS/03/27; assumed to be cancelled.

2

5

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Legislation through either a decree or a bill submitted to Congress, if needed, with a medum-term reform proposal for BHU.

6

12/31/2002

M

N/A

2

6

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

BHU operations start to be conducted on a commercial basis and subsidies explicitly included in the budget.

7

12/31/2002

M

N/A

2

7

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Weekly publication of banking data with a one-week lag.

1

08/31/2002

NM

N/A

2

1

2002-08-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Introduction and publication on a daiy basis of the CPI-indexed financial unit UI

2

09/30/2002

CAN

No mention of this sb in EBS/03/27; assumed to be cancelled.

2

2002-09-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

30.2

11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)

Issuance of degree or regulations to foster competitition in the oil sector

1

12/31/2003

SB

N/A

2

1

2003-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

30.2

11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)

Presentation to Congress of legislation to foster competiton in the oil sector.

2

12/31/2002

NM

N/A

2

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SB

30.2

11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)

Completion of partnership arrangements in the areas of oil, energy, transporation, and natural gas.

3

12/31/2002

M

N/A

2

3

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Congressional approval of the extension of the May tax measures.

1

10/31/2002

M

N/A

2

1

2002-10-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Presentation to congress of the law extending the May tax measures

2

06/30/2002

M

N/A

2

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

No banks will be opened or reopened unless they are viable and meet all prudential norms.

1

Quarterly

PC

N/A

2

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-03-18

P1

R2

BLANK

SPC

25.2

6.2. Restructuring and privatization of financial institutions

Presentation to congress of the restructuring plan of BHU

1

07/31/2002

M

N/A

2

1

2002-07-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Obtain and present to staff evidence of adequate financing assurances to meet financing needs for the 2003 program.

1

Second Review Prior action

M

N/A

3

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

PA

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Congressional approval of the law establishing the FFSB

1

First Review Prior action

M

N/A

3

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

PA

25.2

6.2. Restructuring and privatization of financial institutions

Closing of insolvent banks and the beginning of their resolution

1

First Review Prior action

M

N/A

3

1

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

PA

25.2

6.2. Restructuring and privatization of financial institutions

Complete strategy document for disposal of remaining assets of the liquidated banks and establish a central liquidation steering committee to faciliate implementation of the strategy

2

Third Review Prior action

M

N/A

3

2

2023-09-23

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

Presentation to Congress of a comprehensive reform to rationalize and simplify the tax system.

1

12/31/2002

M

N/A

3

1

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

Submission to Congress of a comprehensive VAT reform proposal

2

12/31/2002

M

N/A

3

2

2002-12-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

SB

21.1

2.1. Central bank operations and reforms

Completion of proposal to develop additional monetary policy instruments

1

06/30/2002

CAN

No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.

3

1

2002-06-30

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

SB

23.1

4.1. Pension reforms

Approval by congress of reform of pension fund for the police

1

07/31/2003

MOD-DATE

N/A

3

1

2003-07-31

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

SB

23.1

4.1. Pension reforms

Approval by congress of reform of pension fund for the police

1

09/15/2003

SB

N/A

3

1

2003-09-15

N/A

535

URUGUAY

298

SBA

2002-04-01

2,002

2004-03-31

2,004

2005-03-31

N/A

2003-07-11

P1

R3

BLANK

SB

23.1

4.1. Pension reforms

Approval by Congress of reform of pension funds for the military

2

09/30/2003

SB

N/A

3

2

2003-09-30

N/A