Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

International Monetary Fund

No 2003/290, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: 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 (search for similar items in EconPapers)
Pages: 124
Date: 2003-09-10
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