Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
Volume/Issue:
Volume 2003
Issue 290
Publication date: September 2003
ISBN: 9781451823318
$20.00
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Topics covered in this book
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Business and Economics , Banks and Banking , Finance , Public Finance , ISCR , CR , due diligence , business plan , beneficial owner , executive order , organized crime , criminal offense , penal code , terrorist association , senior management , FSA staff , banking act , Financial stability assessment , Legal support in revenue administration , External audit , Insurance , Insurance companies , Global
Summary
This report on the offshore financial center program contains technical advice and recommendations given by the staff team of the International Monetary Fund in response to Liechtenstein’s request for technical assistance. It provides detailed assessment of observance of the Basel Core Principles for effective banking supervision, implementation of the International Organization of Securities Commissions (IOSCO) Objectives And Principles Of Securities Regulation, and observance of the International Association of Insurance Supervisors (IAIS) core principles. It also provides the methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standards, endorsed by the Financial Action Task Force.
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