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Liechtenstein : Assessment of Financial Sector Supervision and Regulation

International Monetary Fund - 2008

The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other …

Persistent link: https://www.econbiz.de/10014401897

Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2008

Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law … laundering is criminalized broadly in line with the international standard. Liechtenstein relies on its trust service providers … to obtain, verify, and retain records of the beneficial ownership and control of legal persons. Liechtenstein should …

Persistent link: https://www.econbiz.de/10014402777

Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Technical Note on the Basel Core Principles and IOSCO Securities

International Monetary Fund - 2008

Liechtenstein has a GDP of US$5.2 billion, of which 40 percent comes from industry and 30 percent from financial … services. Currently, 15 banks operate in Liechtenstein (one additional bank is in the process of being wound down without loss …

Persistent link: https://www.econbiz.de/10014404731

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

International Monetary Fund - 2003

team of the International Monetary Fund in response to Liechtenstein’s request for technical assistance. It provides …

Persistent link: https://www.econbiz.de/10014406184

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

International Monetary Fund - 2003

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 …

Persistent link: https://www.econbiz.de/10014406185

Switzerland : Selected Issues and Statistical Appendix

International Monetary Fund - 2000

The Swiss banking system is characterized by a two-tier structure. The first tier is composed of the two large banks and some smaller banks focused on private banking, all of which have a significant international presence. These banks represent, so to speak, the “international face” of the...

Persistent link: https://www.econbiz.de/10014402196

Switzerland : Financial System Stability Assessment Update

International Monetary Fund - 2007

This technical note presents an update to the Financial System Stability Assessment (FSSA) on Switzerland. It reveals that current domestic macroeconomic and financial sector conditions are favorable, and the main downside risks to the financial sector are external. Stress tests confirm the...

Persistent link: https://www.econbiz.de/10014403123

Switzerland : 2010 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; Statement by the Executive Director for Switzerland, and Info...

International Monetary Fund - 2010

Switzerland was hard hit by the global crisis; however, the 1.5 percent contraction in 2009 compares favorably with most industrial countries. This 2010 Article IV Consultation highlights that after a year-long decline in real GDP, the economy exited the recession in mid-2009. In response to the...

Persistent link: https://www.econbiz.de/10014403260

Switzerland : Staff Report for the 1999 Article IV Consultation

International Monetary Fund - 2000

For the past quarter century, Switzerland’s real per capita growth rate has been substantially slower than in most other industrial countries. Unemployment has declined rapidly to 2.4 percent of the labor force in November 1999 from its 1997 peak of more than 5 percent. Inflation has edged up...

Persistent link: https://www.econbiz.de/10014403487

Switzerland : 2007 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Switzerland

International Monetary Fund - 2007

This 2007 Article IV Consultation highlights that Switzerland’s economy is performing well. The expansion moved into its fourth year with above average growth and employment, and few signs of inflation. This favorable outcome can be traced to a vibrant external environment, including in global...

Persistent link: https://www.econbiz.de/10014404562