Narrow Your Choices

Refine By Type

Refine By Countries

Refine By Topic

Refine By Series

Refine By Language

Refine By Date

—

Refine By IMF Taxonomy

Refine By JEL Taxonomy

Refine by LOC Taxonomy

Refine By THEMA Taxonomy

  • Print
  • Save

Browse

You are looking at 1 - 1 of 1 items for :

  • Corporate crime; white-collar crime x
  • Financial Risk Management x
  • Liechtenstein x
  • Pension Funds; Non-bank Financial Institutions; Financial Instruments; Institutional Investors x
  • Insurance & actuarial studies x
  • Financial and monetary sector x
  • Insurance companies x
  • Social Science x
  • Financial Institutions and Services: Government Policy and Regulation x
Clear All
Cover IMF Staff Country Reports
Liechtenstein: Assessment of Financial Sector Supervision and Regulation
International Monetary Fund
The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance. The establishment of the Financial Market Authority (FMA) as the unified, independent regulator in January 2005 is a huge step for the financial services industry. The FMA and other authorities have been successful in implementing most of the recommendations provided in the earlier 2002 IMF assessment. The authorities and the industry continue to make significant efforts to strengthen the antimoney laundering regime, though there is still work ahead.
Keywords:
ISCR; CR; Liechtenstein; FMA Act; EEA requirement; authority; asset; FMA representative; Liechtenstein regime; due diligence; EEA membership; FMA order; Anti-money laundering and combating the financing of terrorism (AML/CFT); Asset management; Insurance; Insurance companies; Europe; Global