Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
September 10, 2003
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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.
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
Keywords: banking act, beneficial owner, business plan, CR, criminal offense, due diligence, executive order, External audit, Financial stability assessment, FSA staff, Global, Insurance, Insurance companies, ISCR, Legal support in revenue administration, organized crime, penal code, senior management, terrorist association
Pages:
124
Volume:
2003
DOI:
Issue:
290
Series:
Country Report No. 2003/290
Stock No:
1LIEEA0022003
ISBN:
9781451823318
ISSN:
1934-7685
