Datasets:
TohidA
/
MONA

Dataset card Data Studio Files Community
Arrangement Number
int64
501
872
Country Name
stringlengths
4
31
Country Code
int64
174
968
Arrangement Type
stringclasses
14 values
Approval date
stringlengths
10
10
Approval Year
int64
2k
2.02k
Initial End Date
stringlengths
10
10
Initial End Year
int64
2k
2.03k
Revised End Date
stringlengths
3
10
Duration Of Annual Arrangement From
stringclasses
1 value
Duration Of Annual Arrangement To
stringclasses
1 value
Board Action Date
stringlengths
10
10
Program Type
stringclasses
1 value
Review Type
stringclasses
28 values
Review Status
stringclasses
5 values
Key Code
stringclasses
4 values
Economic Code
float64
20
30.4
Economic Descriptor
stringlengths
15
93
Description
stringlengths
14
1.48k
Description Code
int64
1
33
Test Date
stringlengths
5
67
PC Status
stringclasses
23 values
Comments
stringlengths
1
1.27k
Sort
int64
0
13
EsOrder
int64
1
33
NewTestDate
stringlengths
10
10
Added At
stringclasses
15 values
Assessed At
stringclasses
15 values
Unique ID
stringlengths
3
11
Parent ID
stringlengths
3
11
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-01-18
P1
R2
BLANK
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Implementation of laws that (i) give apppropriate autonomy to the central bank; (ii) strenghten the regulation of the financial system; (iii) provide a suitable bank resolution framework.
2
06/30/2006
PC
At P1R2, this spc modified to accomodate that the supervisory authority remains within the central bank, yet maintaining 6/30/06 test date.
2
2
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-01-18
P1
R2
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Adopt action plan to address the financial situation of BHU consistent with minimizing systemic risks and contingent fiscal costs.
1
12/31/2005
M
N/A
2
1
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-01-18
P1
R2
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
2
06/30/2005
M
Met for P1R1.
2
2
2005-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-01-18
P1
R2
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
2
09/30/2005
M
Met for P1R2.
2
2
2005-09-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-01-18
P1
R2
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
2
Continuous
PC
N/A
2
2
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
PA
20.1
1.1. Revenue measures, excluding trade policy
Submit to Congress a comprehensive tax reform.
1
Third Review Prior action
M
This former spc was waived at P1R3, and upgraded to a prior action which was met.
3
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
PA
20.2
1.2. Revenue administration, including customs
Issue a decree to implement the DGI's modernization law
1
Program Prior Action
M
N/A
3
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
PA
20.2
1.2. Revenue administration, including customs
Establish a large taxpayer unit at DGI
2
Program Prior Action
M
It was implemented 1 month after the program approval.
3
2
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
PA
20.9
1.9. Inter-governmental relations
Formulate a plan to coordinate tax audits between the DGI, the BPS, and the Ministry of Labor
1
Program Prior Action
M
N/A
3
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
PA
25.2
6.2. Restructuring and privatization of financial institutions
Appoint a Board of Directors for NBC with appropriate professional experience and an interim CEO with banking experience.
1
Program Prior Action
M
N/A
3
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Establish quarterly revenue collection targets (floors) at the social security bank (BPS).
1
06/30/2005
M
N/A
3
1
2005-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Sign a memorandum of understanding between the Ministry of Finance and the DGI agreeing on quantitative targets and indicators for 2006 on tax collections, audit coverage, tax services, and information systems.
2
12/31/2005
M
N/A
3
2
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Finalize the design of a comprehensive reform plan for the customs agency (including establishing collection targets consistent with the program).
3
08/31/2006
SB
N/A
3
3
2006-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Formulate a plan to strengthen the auditing and enforced collection function of the BPS.
4
06/30/2006
SB
N/A
3
4
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
20.5
1.5. Debt Management
Create a debt management unit at the Ministry of Finance.
1
12/31/2005
M
N/A
3
1
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Prepare recommendations, with a timetable, to improve legislation, coverage, classification, forumulation, controls and transparency of the budget process.
1
08/30/2006
SB
N/A
3
1
2006-08-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
21.1
2.1. Central bank operations and reforms
Adopt a plan to strengthen the central bank finances (outright capitalization or interest payment on government paper).
1
09/30/2006
SB
N/A
3
1
2006-09-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
25.2
6.2. Restructuring and privatization of financial institutions
Sell shares of NBC in amounts that yield managerial control to the private sector.
1
06/30/2006
SB
N/A
3
1
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
25.2
6.2. Restructuring and privatization of financial institutions
Adopt a detailed schedule for the implementation of the BHU action plan.
2
02/28/2006
M
N/A
3
2
2006-02-28
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish agenda of growth-enhancing reforms (including timetable for implementation) prepared by the business environment commission.
1
03/31/2006
SB
N/A
3
1
2006-03-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Submit to Congress bancruptcy law (to include Chapter 11-type corporate restructuring).
2
06/30/2006
SB
N/A
3
2
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Implementation of comprehensive tax reform
1
06/30/2006
MOD-DATE
At P1R3, test date changed from 6/30/06 to 10/31/06.
3
1
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Implementation of comprehensive tax reform
1
10/31/2006
PC
N/A
3
1
2006-10-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
2
12/31/2005
MOD-DATE
At P1R1, Board approved modification of timeframe for submission of a comprehensive tax reform, with 2/28/2006 test date introduced.
3
2
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
2
02/28/2006
WMOD-PA
At P1R3, not met, waived, and upgraded to a prior action which was met.
3
2
2006-02-28
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
20.4
1.4. Combined expenditure and revenue measures
Submit to congress a 5-year spending plan, complemented with revenue projections and deficit targets consistent with the program's fiscal targets
1
08/31/2005
M
N/A
3
1
2005-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
20.4
1.4. Combined expenditure and revenue measures
Have in place a 5-year spending plan, complemented with revenue projections and deficit targets consistent with the program's fiscal targets.
2
02/28/2006
M
N/A
3
2
2006-02-28
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement reform of pension fund for police
1
11/30/2005
WMOD-DATE
At P1R2, not observed, waiver granted, and new May 31, 2006 test date set.
3
1
2005-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement reform of pension fund for police
1
05/31/2006
PC
N/A
3
1
2006-05-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
23.1
4.1. Pension reforms
Submit to Congress reform of the pension fund for the military and bank employees
2
11/30/2006
PC
N/A
3
2
2006-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement the reform of the pension fund for the military and bank employees.
3
05/31/2007
PC
N/A
3
3
2007-05-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submission of laws that (i) give apppropriate autonomy to the central bank; (ii) strenghten the regulation of the financial system; (iii) provide a suitable bank resolution framework.
1
12/31/2005
W
At P1R2, nonobservance due to the decision to keep the financial sector supervisory authority within the BCU. Fund staff supports this decision.
3
1
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Implementation of laws that (i) give apppropriate autonomy to the central bank; (ii) strenghten the regulation of the financial system; (iii) provide a suitable bank resolution framework.
2
06/30/2006
PC
At P1R2, this spc modified to accomodate that the supervisory authority remains within the central bank, yet maintaining 6/30/06 test date.
3
2
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
06/30/2005
M
Met for P1R1.
3
1
2005-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
09/30/2005
M
Met for P1R2.
3
1
2005-09-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
12/31/2005
M
Met for P1R3.
3
1
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
Continuous
PC
N/A
3
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Adopt action plan to address the financial situation of BHU consistent with minimizing systemic risks and contingent fiscal costs.
2
12/31/2005
M
N/A
3
2
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Move nonperforming loans into a fideicomiso and adequately capitalize BHU.
3
08/31/2006
PC
N/A
3
3
2006-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-03-27
P1
R3
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Transform BHU into an institution with a viable business plan and a strong regulatory framework
4
11/30/2006
PC
N/A
3
4
2006-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
PA
20.1
1.1. Revenue measures, excluding trade policy
Submit to Congress a comprehensive tax reform.
1
Third Review Prior action
M
This former spc was waived at P1R3, and upgraded to a prior action which was met.
4
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
PA
20.2
1.2. Revenue administration, including customs
Issue a decree to implement the DGI's modernization law
1
Program Prior Action
M
N/A
4
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
PA
20.2
1.2. Revenue administration, including customs
Establish a large taxpayer unit at DGI
2
Program Prior Action
M
It was implemented 1 month after the program approval.
4
2
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
PA
20.9
1.9. Inter-governmental relations
Formulate a plan to coordinate tax audits between the DGI, the BPS, and the Ministry of Labor
1
Program Prior Action
M
N/A
4
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
PA
25.2
6.2. Restructuring and privatization of financial institutions
Appoint a Board of Directors for NBC with appropriate professional experience and an interim CEO with banking experience.
1
Program Prior Action
M
N/A
4
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
20.2
1.2. Revenue administration, including customs
Establish quarterly revenue collection targets (floors) at the social security bank (BPS).
1
06/30/2005
M
N/A
4
1
2005-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
20.2
1.2. Revenue administration, including customs
Sign a memorandum of understanding between the Ministry of Finance and the DGI agreeing on quantitative targets and indicators for 2006 on tax collections, audit coverage, tax services, and information systems.
2
12/31/2005
M
N/A
4
2
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
20.2
1.2. Revenue administration, including customs
Finalize the design of a comprehensive reform plan for the customs agency (including establishing collection targets consistent with the program).
3
08/31/2006
SB
N/A
4
3
2006-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
20.2
1.2. Revenue administration, including customs
Formulate a plan to strengthen the auditing and enforced collection function of the BPS.
4
06/30/2006
SB
N/A
4
4
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
20.5
1.5. Debt Management
Create a debt management unit at the Ministry of Finance.
1
12/31/2005
M
N/A
4
1
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adoption of a detailed plan to strengthen government procurement procedures.
1
07/31/2007
SB
N/A
4
1
2007-07-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Establish a private sector relations office at the MEF.
1
08/31/2006
SB
N/A
4
1
2006-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Prepare recommendations, with a timetable, to improve legislation, coverage, classification, forumulation, controls and transparency of the budget process.
1
08/30/2006
SB
N/A
4
1
2006-08-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
21.1
2.1. Central bank operations and reforms
Adopt a plan to strengthen the central bank finances (outright capitalization or interest payment on government paper).
1
09/30/2006
MOD-DATE
At P1R4, mofification of 9/30/06 to 11/30/06 test date requested.
4
1
2006-09-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
21.1
2.1. Central bank operations and reforms
Adopt a plan to strengthen the central bank finances (outright capitalization or interest payment on government paper).
1
11/30/2006
SB
N/A
4
1
2006-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
25.2
6.2. Restructuring and privatization of financial institutions
Sell shares of NBC in amounts that yield managerial control to the private sector.
1
06/30/2006
M
N/A
4
1
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
25.2
6.2. Restructuring and privatization of financial institutions
Adopt a detailed schedule for the implementation of the BHU action plan.
2
02/28/2006
M
N/A
4
2
2006-02-28
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish agenda of growth-enhancing reforms (including timetable for implementation) prepared by the business environment commission.
1
03/31/2006
MD
At P1R4, implemented with a slight delay.
4
1
2006-03-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Submit to Congress bancruptcy law (to include Chapter 11-type corporate restructuring).
2
06/30/2006
SB
N/A
4
2
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Implementation of comprehensive tax reform
1
06/30/2006
MOD-DATE
At P1R3, test date changed from 6/30/06 to 10/31/06.
4
1
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Implementation of comprehensive tax reform
1
09/15/2006
PC
N/A
4
1
2006-09-15
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Implementation of comprehensive tax reform
1
10/31/2006
MOD-DATE
At P1R4, modifications of dates requested from 10/31/06 to 9/15/06.
4
1
2006-10-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
2
12/31/2005
MOD-DATE
At P1R1, Board approved modification of timeframe for submission of a comprehensive tax reform, with 2/28/2006 test date introduced.
4
2
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
2
02/28/2006
WMOD-DATE
At P1R3, not met, waived, and upgraded to a prior action which was met.
4
2
2006-02-28
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
20.4
1.4. Combined expenditure and revenue measures
Submit to congress a 5-year spending plan, complemented with revenue projections and deficit targets consistent with the program's fiscal targets
1
08/31/2005
M
N/A
4
1
2005-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
20.4
1.4. Combined expenditure and revenue measures
Have in place a 5-year spending plan, complemented with revenue projections and deficit targets consistent with the program's fiscal targets.
2
02/28/2006
M
N/A
4
2
2006-02-28
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement reform of pension fund for police
1
11/30/2005
WMOD-DATE
At P1R2, not observed, waiver granted, and new May 31, 2006 test date set.
4
1
2005-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement reform of pension fund for police
1
05/31/2006
WMOD-DATE
At P1R4, not observed, waived, and reset for end-October 2006.
4
1
2006-05-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement reform of pension fund for police
1
10/31/2006
PC
N/A
4
1
2006-10-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
23.1
4.1. Pension reforms
Submit to Congress reform of the pension fund for the military and bank employees
2
11/30/2006
PC
N/A
4
2
2006-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement the reform of the pension fund for the military and bank employees.
3
05/31/2007
PC
N/A
4
3
2007-05-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submission of laws that (i) give apppropriate autonomy to the central bank; (ii) strenghten the regulation of the financial system; (iii) provide a suitable bank resolution framework.
1
12/31/2005
W
At P1R2, nonobservance due to the decision to keep the financial sector supervisory authority within the BCU. Fund staff supports this decision.
4
1
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Implementation of laws that (i) give apppropriate autonomy to the central bank; (ii) strenghten the regulation of the financial system; (iii) provide a suitable bank resolution framework.
2
06/30/2006
MOD-DATE
At P1R2, this spc modified to accomodate that the supervisory authority remains within the central bank, yet maintaining 6/30/06 test date.
4
2
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Implementation of laws that (i) give apppropriate autonomy to the central bank; (ii) strenghten the regulation of the financial system; (iii) provide a suitable bank resolution framework.
2
11/30/2006
PC
At P1R4, test date modified from 6/30/06 to 11/30/2006 to accomdate the revised congressional agenda.
4
2
2006-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
06/30/2005
M
Met for P1R1.
4
1
2005-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
09/30/2005
M
Met for P1R2.
4
1
2005-09-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
12/31/2005
M
Met for P1R3.
4
1
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
03/31/2006
M
Met for P1R4.
4
1
2006-03-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU note and BROU fiduciary notes to BROU in accordance with the current payment schedules
1
Continuous
PC
N/A
4
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Adopt action plan to address the financial situation of BHU consistent with minimizing systemic risks and contingent fiscal costs.
2
12/31/2005
M
N/A
4
2
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Move nonperforming loans into a fideicomiso and adequately capitalize BHU.
3
08/31/2006
PC
N/A
4
3
2006-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
N/A
N/A
N/A
2006-06-28
P1
R4
BLANK
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Transform BHU into an institution with a viable business plan and a strong regulatory framework
4
11/30/2006
PC
N/A
4
4
2006-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
PA
20.1
1.1. Revenue measures, excluding trade policy
Submit to Congress a comprehensive tax reform (implements a personal income tax, and streamlines and eliminates minor taxes)
4
Third Review Prior action
M
This former spc was waived at P1R3, and upgraded to a prior action which was met.
5
4
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
PA
20.1
1.1. Revenue measures, excluding trade policy
Implement a comprehensive tax reform (implements a personal income tax, and streamlines and eliminates minor taxes)
5
Combined Fifth and Sixth Reviews Prior Action
M
At P1R5R6, was a spc which was not observed for 9/06 test date, and waived.  Upgraded to a prior action, and met. Prior action for combined 5th and 6th reviews.
5
5
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
PA
20.2
1.2. Revenue administration, including customs
Issue a decree to implement the tax administration authority (DGI) modernization law
1
Program Prior Action
M
N/A
5
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
PA
20.2
1.2. Revenue administration, including customs
Establish a large taxpayer unit at the tax administration authority (DGI)
3
Program Prior Action
M
It was implemented 1 month after the program approval.
5
3
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
PA
20.9
1.9. Inter-governmental relations
Formulate a plan to coordinate tax audits between the tax administration authority (DGI), the Banco de Prevision Social (BPS), and the Ministry of Labor
2
Program Prior Action
M
N/A
5
2
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
PA
25.2
6.2. Restructuring and privatization of financial institutions
Appoint a Board of Directors for Nuevo Banco Comercial (NBC) with appropriate professional experience and an interim CEO with banking experience.
1
Program Prior Action
M
N/A
5
1
2023-09-23
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
20.2
1.2. Revenue administration, including customs
Establish quarterly revenue collection targets (floors) at the social security institute (BPS).
1
06/30/2005
M
N/A
5
1
2005-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
20.2
1.2. Revenue administration, including customs
Sign a memorandum of understanding between the Ministry of Finance and the tax administration department (DGI) agreeing on quantitative targets and indicators for 2006 on tax collections, audit coverage, tax services, and information systems.
2
12/31/2005
M
N/A
5
2
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
20.2
1.2. Revenue administration, including customs
Finalize the design of a comprehensive reform plan for the customs agency (including establishing collection targets consistent with the program).
3
08/31/2006
PM
N/A
5
3
2006-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
20.2
1.2. Revenue administration, including customs
Formulate a plan to strengthen the auditing and enforced collection function of the social security institute (BPS).
4
06/30/2006
MD
N/A
5
4
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
20.5
1.5. Debt Management
Create a debt management unit at the Ministry of Finance.
1
12/31/2005
M
N/A
5
1
2005-12-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adoption of a detailed plan to strengthen government procurement procedures.
2
07/31/2007
CAN
N/A
5
2
2007-07-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Establish a private sector relations office at the Ministry of Economy and Finance (MEF).
1
08/31/2006
M
N/A
5
1
2006-08-31
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Prepare recommendations, with a timetable, to improve legislation, coverage, classification, forumulation, controls and transparency of the budget process.
1
08/30/2006
MD
N/A
5
1
2006-08-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
21.1
2.1. Central bank operations and reforms
Adopt a plan to strengthen the central bank finances (outright capitalization or interest payment on government paper).
1
09/30/2006
MOD-DATE
At P1R4, mofification of 9/30/06 to 11/30/06 test date requested.
5
1
2006-09-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
21.1
2.1. Central bank operations and reforms
Adopt a plan to strengthen the central bank finances (outright capitalization or interest payment on government paper).
1
11/30/2006
NM
At P1R5R6, to be implemented in 2007.
5
1
2006-11-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Sell shares of Banco Comercial (NBC) in amounts that yield managerial control to the private sector.
1
06/30/2006
M
N/A
5
1
2006-06-30
N/A
N/A
N/A
N/A
558
URUGUAY
298
SBA
2005-06-08
2,005
2008-06-07
2,008
2006-12-27
N/A
N/A
2006-12-22
P1
R5R6
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Adopt a detailed schedule for the implementation of the BHU (Housing bank) action plan.
3
02/28/2006
M
N/A
5
3
2006-02-28
N/A
N/A
N/A
N/A