Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
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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.
Series:
Country Report No. 2003/290
Subject:
Banking External audit Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Insurance companies Legal support in revenue administration Public financial management (PFM) Revenue administration
English
Publication Date:
September 10, 2003
ISBN/ISSN:
9781451823318/1934-7685
Stock No:
1LIEEA0022003
Pages:
124
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