Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

September 10, 2003

Preview Citation

Format: Chicago

Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision, (USA: International Monetary Fund, 2003) accessed September 19, 2024

Summary

This report summarizes the assessment of Liechtenstein's compliance with internationally accepted standards for the regulatory and supervisory arrangements of the financial sector. It provides detailed assessments of Liechtenstein’s implementation of international supervisory and regulatory standards relative to the Basel Core Principles (BCP) for effective banking supervision, International Association of Insurance Supervisors (IAIS) core principles for insurance Supervision, the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation, and Financial Action Task Force Recommendations for antimoney laundering and combating the financing of terrorism.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial sector policy and analysis, Financial stability assessment, Insurance, Money laundering, Terrorism financing

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Audit firm, Banking sector, Caribbean, CR, Due diligence, EEA member, Europe, Financial stability assessment, Firms reporting, FSA mandate, Global, Insurance, Internal audit, Investment funds, ISCR, Money laundering, Nonlife company, Terrorism financing, Trust enterprise

Publication Details

Pages:

42
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2003/289
Stock No:

1LIEEA0012003
ISBN:

9781451823301
ISSN:

1934-7685

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