Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Volume/Issue:
Volume 2003
Issue 262
Publication date: August 2003
ISBN: 9781451824858
$20.00
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Topics covered in this book
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Business and Economics , Law , Social Science , Banks and Banking , Finance , Business and Financial , ISCR , CR , mutual fund , portfolio management firm , due diligence , gaming establishment , service providers , management company , CFT regime , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Mutual funds , Basel Core Principles , Terrorism financing , Global
Summary
This review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial center assessment program contains technical advice and recommendations given by the IMF in response to the authorities of Monaco’s request for technical assistance. It assesses the antimoney laundering and combating the financing of terrorism (AML/CFT) regime based on the Draft IMF and Bank AML/CFT Methodology. It also evaluates the regulation of portfolio management and mutual funds relative to the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation.
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