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EMU and the international monetary system : proceedings of a conference held in Washington DC on March 17-18, 1997, cosponsored by the Fondation Camille Gutt and the IMF
Masson, Paul R. (ed.); Krueger, Thomas H. (contributor);  … - International Monetary Fund - 1997
Persistent link: https://www.econbiz.de/10000630405
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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
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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
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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
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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
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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
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Macroeconomic Developments and Selected Issues in Small Developing States
International Monetary Fund - 2015
This report builds on the work in the 2013 Board paper on Fund Engagement with Small States, the 2013 background papers on Asian and Pacific small states and Caribbean small states, and the 2014 staff guidance note. It provides a deeper analysis and policy recommendations in respect of three...
Persistent link: https://www.econbiz.de/10014408527
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Small States Resilience to Natural Disasters and Climate Change : Role for the IMF
International Monetary Fund - 2016
Small developing states are disproportionately vulnerable to natural disasters. On average, the annual cost of disasters for small states is nearly 2 percent of GDP-more than four times that for larger countries. This reflects a higher frequency of disasters, adjusted for land area, as well as...
Persistent link: https://www.econbiz.de/10014408600
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Caribbean Small States : Challenges of High Debt and Low Growth
International Monetary Fund - 2013
This paper presents background on Caribbean small states as context for the main paper, 'Macroeconomic Issues in Small States and Implications for Fund Engagement.' It draws on recent analytical work presented at a conference for policy makers in September 2012, in Trinidad and Tobago. Caribbean...
Persistent link: https://www.econbiz.de/10014410669
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Asia and Pacific Small States : Raising Potential Growth and Enhancing Resilience to Shocks
International Monetary Fund - 2013
The small states of the Asia and Pacific region face unique challenges in raising their growth potential and living standards. These countries are particularly vulnerable because of their small populations, geographical isolation and dispersion, narrow export and production bases, lack of...
Persistent link: https://www.econbiz.de/10014410680