Datasets:
TohidA
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MONA

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Arrangement Number
int64
501
872
Country Name
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4
31
Country Code
int64
174
968
Arrangement Type
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14 values
Approval date
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10
10
Approval Year
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2k
2.02k
Initial End Date
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10
10
Initial End Year
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2.03k
Revised End Date
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3
10
Duration Of Annual Arrangement From
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1 value
Duration Of Annual Arrangement To
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1 value
Board Action Date
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10
10
Program Type
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1 value
Review Type
stringclasses
28 values
Review Status
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5 values
Key Code
stringclasses
4 values
Economic Code
float64
20
30.4
Economic Descriptor
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15
93
Description
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14
1.48k
Description Code
int64
1
33
Test Date
stringlengths
5
67
PC Status
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23 values
Comments
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1.27k
Sort
int64
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13
EsOrder
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NewTestDate
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15 values
Assessed At
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Unique ID
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11
Parent ID
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3
11
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Completion of external audit by an internationally reputable firm of assets transferred to the fiduciary trust
9
06/30/2004
M
Status: Pending, audit underway
7
9
2004-06-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Asset manager to reach 700 payment agreements approved by its creditor committee.
10
01/31/2005
M
N/A
7
10
2005-01-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
BHU (Housing bank) starts replacing maturing US dollar liabilities with obligations denominated in UI
11
09/30/2002
CAN
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
7
11
2002-09-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Submission of data to SDDS for publication
1
09/30/2003
PM
N/A
7
1
2003-09-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Introduction and publication on a daily basis of the CPI-indexed financial unit UI
3
09/30/2002
CAN
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
7
3
2002-09-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SB
29
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
Weekly publication of banking data with a one-week lag.
4
08/31/2002
NM
N/A
7
4
2002-08-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
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
2
12/31/2003
M
N/A
7
2
2003-12-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
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.
4
12/31/2002
NM
N/A
7
4
2002-12-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
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.
5
12/31/2002
M
N/A
7
5
2002-12-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
20.1
1.1. Revenue measures, excluding trade policy
Presentation to Congress of revised tax reform legislation
1
06/30/2003
M
N/A
7
1
2003-06-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
20.1
1.1. Revenue measures, excluding trade policy
Congressional approval of the extension of the May tax measures.
2
10/31/2002
M
N/A
7
2
2002-10-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
20.1
1.1. Revenue measures, excluding trade policy
Presentation to congress of the law extending the May tax measures
3
06/30/2002
M
N/A
7
3
2002-06-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
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.
3
03/31/2003
M
N/A
7
3
2003-03-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
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.
3
06/30/2003
M
N/A
7
3
2003-06-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
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.
3
Quarterly
PC
N/A
7
3
2023-09-23
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Outsouce to third parties the disposal of the assets of the two liquidated banks in at least two asset groups.
1
07/31/2003
M
N/A
7
1
2003-07-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Presentation to congress of the restructuring plan of BHU (Mortgage Bank of Uruguay)
2
07/31/2002
M
N/A
7
2
2002-07-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Selection of winning bid for outsourcing of assets of liquidated banks
4
03/31/2004
MOD-PA
Reset as prior action at P1R5.
7
4
2004-03-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
General manager of BROU's trust to enter into contract for the specialized services of professional experienced in dealing with nonperforming loans
5
03/31/2004
W
N/A
7
5
2004-03-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Completion of the transfer to the fiduciary trust of all of the BROU bank's Category 4 and 5 loans above US$50,000
6
06/30/2004
M
N/A
7
6
2004-06-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Completion of the transfer to the fiduciary trust of all of the BROU bank's category 4 nonperforming laons above US$100,000 (more than 150 days overdue) that have become Category 5 (more than 240 days overdue).
7
03/31/2004
M
N/A
7
7
2004-03-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU's (Housing bank) government-guaranteed note to BROU bank
8
08/31/2004
M
Met for P1R5, P1R6, P1R7.
7
8
2004-08-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Government to ensure timely service of BHU's (Housing bank) government-guaranteed note to BROU bank
8
Continuous
PC
N/A
7
8
2023-09-23
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Completion of financial statements covering the operations of the liquidation funds since inception.
9
09/30/2004
WMOD-PA
N/A
7
9
2004-09-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Completion of external financial audit of the liquidation funds.
10
10/31/2004
W
Was completed prior to the Board meeting.
7
10
2004-10-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Completion of transfer of remaining available assets of the liquidation funds to the asset manager.
11
10/31/2004
M
N/A
7
11
2004-10-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Completion of the transfer to the BROU bank fiduciary trust of all its new and remaining Category 4 and 5 loans.
12
12/31/2004
M
N/A
7
12
2004-12-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Complete semiannual financial reports of the liquidation funds for end-December 2004 for auditing and publication.
13
01/31/2005
M
N/A
7
13
2005-01-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Submission of monthly financial statements of the liquidation funds by the 20th of the following month to the MEF and the BCU (central bank), starting with the end-August statement.
14
11/30/2004
MOD-SPC
Monthly, beginning September 20, 2004.  At P1R6, financial statements of the funds' since inception have been completed as a prior action, and audits for two of three funds have been completed and the third should be completed by the end of 2004.
7
14
2004-11-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Submission of monthly financial statements of the liquidation funds by the 20th of the following month to the MEF and the BCU (central bank), starting with the end-August statement.
14
12/31/2004
MOD-SPC
N/A
7
14
2004-12-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Submission of monthly financial statements of the liquidation funds by the 20th of the following month to the MEF and the BCU (central bank), starting with the end-August statement.
14
01/31/2005
MOD-SPC
N/A
7
14
2005-01-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Submission of monthly financial statements of the liquidation funds by the 20th of the following month to the MEF and the BCU (central bank), starting with the end-August statement.
14
02/28/2005
MOD-SPC
N/A
7
14
2005-02-28
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Submission of monthly financial statements of the liquidation funds by the 20th of the following month to the MEF and the BCU (central bank), starting with the end-August statement.
14
03/31/2005
MOD-SPC
N/A
7
14
2005-03-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Submission of monthly financial statements of the liquidation funds by the 20th of the following month to the MEF and the BCU (central bank), starting with the end-August statement.
14
04/30/2005
MOD-SPC
N/A
7
14
2005-04-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Submission of monthly financial statements of the liquidation funds by the 20th of the following month to the MEF and the BCU (central bank), starting with the end-August statement.
14
05/31/2005
MOD-SPC
N/A
7
14
2005-05-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Submission of monthly financial statements of the liquidation funds by the 20th of the following month to the MEF and the BCU (central bank), starting with the end-August statement.
14
06/30/2005
MOD-SPC
N/A
7
14
2005-06-30
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Incorporate into the credit registry of the Banking Superintendency the information on nonperforming borrowers of the liquidation funds whose loans were held by the liquidation funds.
15
12/31/2004
W
Only 94 percent of the borrower information (who have 92 percent of the loans) was transferred  by the time of the Board date.
7
15
2004-12-31
N/A
N/A
N/A
N/A
535
URUGUAY
298
SBA
2002-04-01
2,002
2004-03-31
2,004
2005-03-31
N/A
N/A
2005-02-23
P1
R7
L
SPC
25.2
6.2. Restructuring and privatization of financial institutions
Publication of quarterly financial reports of the liquidation funds for end-December 2004.
16
01/31/2005
WMOD-SPC
N/A
7
16
2005-01-31
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
2005-06-08
P1
R0
E
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
0
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
2005-06-08
P1
R0
E
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.
0
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
2005-06-08
P1
R0
E
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
0
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
2005-06-08
P1
R0
E
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
0
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
2005-06-08
P1
R0
E
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
SB
N/A
0
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
2005-06-08
P1
R0
E
SB
20.5
1.5. Debt Management
Create a debt management unit at the Ministry of Finance
1
12/31/2005
SB
N/A
0
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
2005-06-08
P1
R0
E
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
0
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
2005-06-08
P1
R0
E
SPC
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
1
12/31/2005
PC
N/A
0
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
2005-06-08
P1
R0
E
SPC
20.1
1.1. Revenue measures, excluding trade policy
Implementation of comprehensive tax reform
2
06/30/2006
PC
N/A
0
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
2005-06-08
P1
R0
E
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
PC
N/A
0
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
2005-06-08
P1
R0
E
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
PC
N/A
0
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
2005-06-08
P1
R0
E
SPC
23.1
4.1. Pension reforms
Begin to implement reform of pension fund for police
1
11/30/2005
PC
N/A
0
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
2005-06-08
P1
R0
E
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
PC
N/A
0
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
2005-06-08
P1
R0
E
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
N/A
0
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
2005-06-08
P1
R0
E
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
0
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
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.
1
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
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
SB
N/A
1
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
BLANK
SB
20.5
1.5. Debt Management
Create a debt management unit at the Ministry of Finance
1
12/31/2005
SB
N/A
1
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
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 implemenation) prepared by the business environment commission.
1
03/31/2006
SB
N/A
1
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
1
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.
1
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
2005-09-28
P1
R1
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
1
02/28/2006
PC
N/A
1
1
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
2005-09-28
P1
R1
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Implementation of comprehensive tax reform
2
06/30/2006
PC
N/A
1
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
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
PC
N/A
1
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
2005-09-28
P1
R1
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement reform of pension fund for police
1
11/30/2005
PC
N/A
1
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
2005-09-28
P1
R1
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
PC
N/A
1
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
2005-09-28
P1
R1
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
N/A
1
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
2005-09-28
P1
R1
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.
1
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
2005-09-28
P1
R1
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
1
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
2005-09-28
P1
R1
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
PC
N/A
1
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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.
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
BLANK
SB
20.5
1.5. Debt Management
Create a debt management unit at the Ministry of Finance.
1
12/31/2005
SB
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
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
SB
N/A
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
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
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
1
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.
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
20.1
1.1. Revenue measures, excluding trade policy
Submit to congress comprehensive tax reform
1
02/28/2006
PC
N/A
2
1
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
2006-01-18
P1
R2
BLANK
SPC
20.1
1.1. Revenue measures, excluding trade policy
Implementation of comprehensive tax reform
2
06/30/2006
PC
N/A
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
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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.
2
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
2006-01-18
P1
R2
BLANK
SPC
23.1
4.1. Pension reforms
Begin to implement reform of pension fund for police
1
05/31/2006
PC
N/A
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
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
2
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
2006-01-18
P1
R2
BLANK
SPC
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submission of laws that (i) give appropriate autonomy to the central bank; (ii) strengthen 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.
2
1
2005-12-31
N/A
N/A
N/A
N/A