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1. Domestic Expansion Running into External Turbulence

1. Domestic Expansion Running into External Turbulence »

Source: Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence

Series: Regional Economic Outlook

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

Activity continued to expand in the first half of 2018, but at a slower-than-expected pace, mainly in advanced Europe. The external environment has become less supportive, with slow...

Executive Summary

Executive Summary »

Source: Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence

Series: Regional Economic Outlook

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

Economic activity continued to expand in the first half of 2018, albeit at a slower-than-expected pace, mainly in advanced Europe. Domestic demand, supported by stronger employment...

2. Macroprudential Policies and House Prices in Europe: An Overview of Recent Experiences

2. Macroprudential Policies and House Prices in Europe: An Overview of Recent Experiences »

Source: Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence

Series: Regional Economic Outlook

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

This chapter documents the increasing use of macroprudential policies (MaPPs) in Europe in recent years to build financial resilience, contain general and sectoral credit growth, an...

Regional Economic Outlook, October 2018, Europe
			: Domestic Expansion Running into External Turbulence

Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence »

Series: Regional Economic Outlook

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

DOI: http://dx.doi.org/10.5089/9781484375402.086

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

Economic activity continued to expand in the first half of 2018, albeit at a slower-than-expected pace, mainly in advanced Europe. Domestic demand, supported by stronger employment and wages, remains the main engin...

Front Matter

Front Matter »

Source: Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence

Series: Regional Economic Outlook

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

Economic activity continued to expand in the first half of 2018, albeit at a slower-than-expected pace, mainly in advanced Europe. Domestic demand, supported by stronger employment and wages, remains the main engin...

Liechtenstein
			: Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note

Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note »

Volume/Issue: 2018/257

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 August 2018

DOI: http://dx.doi.org/10.5089/9781484373545.002

ISBN: 9781484373545

Keywords: Anti-money laundering, Combating the financing of terrorism, Freeze on financial assets, Financial institutions

This Technical Note evaluates the state of Anti-Money Laundering and Combating the Financing of Terrorism in Liechtenstein. Liechtenstein has made significant steps and achieved considerable progress since the last...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note

Volume/Issue: 2018/257

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 August 2018

ISBN: 9781484373545

Keywords: Anti-money laundering, Combating the financing of terrorism, Freeze on financial assets, Financial institutions

This Technical Note evaluates the state of Anti-Money Laundering and Combating the Financing of Terrorism in Liechtenstein. Liechtenstein has made significant steps and achieved considerable progress since the last...

European Union

European Union »

Source: European Union : Publication of Financial Sector Assessment Program Documentation-Technical Note on European Securities and Markets Authority

Volume/Issue: 2013/69

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 2013

ISBN: 9781475552201

Keywords: regulation, technical standards, legislation, standing committees

This article reviews the European Securities and Markets Authority (ESMA) of the European Union. ESMA performed a role in the regulation and supervision of the securities market. ESMA was created to supervise the f...

European Union
			: Publication of Financial Sector Assessment Program Documentation-Technical Note on European Securities and Markets Authority

European Union : Publication of Financial Sector Assessment Program Documentation-Technical Note on European Securities and Markets Authority »

Volume/Issue: 2013/69

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 2013

DOI: http://dx.doi.org/10.5089/9781475552201.002

ISBN: 9781475552201

Keywords: regulation, technical standards, legislation, standing committees

This article reviews the European Securities and Markets Authority (ESMA) of the European Union. ESMA performed a role in the regulation and supervision of the securities market. ESMA was created to supervise the f...

CHAPTER 3 Academics

CHAPTER 3 Academics »

Source: The Crisis and Miss Emily's Perceptions

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

Theoretical models used by academics specializing in social sciences and other sciences exhibit at least two features that are rarely found in the real world: they are simple and perfectly consistent. There...

CHAPTER 7 Conclusion

CHAPTER 7 Conclusion »

Source: The Crisis and Miss Emily's Perceptions

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

If we had to use just one word to characterize the period 2000—07, that word would be “illusion.” In academia, the illusion of knowledge; in the private sector, the illusion of limitless growth; in the publi...

CHAPTER 1 Introduction

CHAPTER 1 Introduction »

Source: The Crisis and Miss Emily's Perceptions

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

In one of his short stories, 1 William Faulkner presents an eccentric maiden lady living in a town in the south of the United States, completely withdrawn from a world that has ch...

CHAPTER 2 Perceptions

CHAPTER 2 Perceptions »

Source: The Crisis and Miss Emily's Perceptions

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

For several decades now, researchers have shown an interest in studying biases that affect the perception of events by economic and other actors. Without pretending to survey the entire field of literature o...

CHAPTER 5 The Authorities

CHAPTER 5 The Authorities »

Source: The Crisis and Miss Emily's Perceptions

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

As already noted, the crisis broke out to the obvious surprise of almost everyone, including governments, and the hasty debate over the solution for dealing with the crisis quickly revealed internal tensions...

CHAPTER 4 The Private Sector

CHAPTER 4 The Private Sector »

Source: The Crisis and Miss Emily's Perceptions

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

The world of finance has witnessed the most flagrant abuses, and therefore we will use it to illustrate our argument. It is clear that the private sector has suffered greatly from “denial of reality,” for ex...

CHAPTER 6 The Public at Large

CHAPTER 6 The Public at Large »

Source: The Crisis and Miss Emily's Perceptions

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

The collective uproar asserting that the public is the principal victim of the seamy financial machinations of traders and corrupt CEOs (who continue to profit from the system), is virtually unanimous. As th...

The Crisis and Miss Emily’s Perceptions

The Crisis and Miss Emily’s Perceptions »

Source: The Crisis and Miss Emily's Perceptions

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

The Crisis and Miss Emily's Perceptions draws an analogy between the theme and the characters in Faulkner's short story "A Rose for Emily" and the global financial crisis. In Faulkner's story, all the characters tr...

The Crisis and Miss Emily's Perceptions

The Crisis and Miss Emily's Perceptions »

Volume: 10

Series: Departmental Papers / Policy Papers

Author(s): Luc Leruth , and Pierre Nicolas

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 November 2010

DOI: http://dx.doi.org/10.5089/9781462327331.087

ISBN: 9781462327331

Keywords: Global Financial Crisis 2008-2009, paper, monetary policy, probability, scientists, financial sector

The Crisis and Miss Emily's Perceptions draws an analogy between the theme and the characters in Faulkner's short story "A Rose for Emily" and the global financial crisis. In Faulkner's story, all the characters tr...

Bajo la Lupa: La tasa más baja en tres siglos: La tasa de interés de política monetaria del Banco de Inglaterra es la más baja de la historia

Bajo la Lupa: La tasa más baja en tres siglos: La tasa de interés de política monetaria del Banco de Inglaterra es la más baja de la historia »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Con la mira en el futuro: Los países deben comenzar a diseñar estrategias económicas para acompañar la recuperación

Con la mira en el futuro: Los países deben comenzar a diseñar estrategias económicas para acompañar la recuperación »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Crecer después de la crisis: Para recuperarse, la economía mundial tiene que encontrar quién reemplaza al ahora austero consumidor estadounidense

Crecer después de la crisis: Para recuperarse, la economía mundial tiene que encontrar quién reemplaza al ahora austero consumidor estadounidense »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Criticas de Libros

Criticas de Libros »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Cumplir con los cambios: El FMI creó un nuevo marco de apoyo para países de bajo ingreso

Cumplir con los cambios: El FMI creó un nuevo marco de apoyo para países de bajo ingreso »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

El futuro de las monedas de reserva: Desde hace casi un siglo, el dólar de EE.UU. es rey. ¿Perderá el trono?

El futuro de las monedas de reserva: Desde hace casi un siglo, el dólar de EE.UU. es rey. ¿Perderá el trono? »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

El rostro de la crisis: Una crisis, seis vidas

El rostro de la crisis: Una crisis, seis vidas »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Finanzas & Desarrollo, septiembre de 2009

Finanzas & Desarrollo, septiembre de 2009 »

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781451926774.022

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Gente del Mundo de la Economía: Cuestionar los dogmas

Gente del Mundo de la Economía: Cuestionar los dogmas »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

La reforma del sistema: Estados Unidos propone la reforma más radical de la regulación financiera desde el New Deal

La reforma del sistema: Estados Unidos propone la reforma más radical de la regulación financiera desde el New Deal »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Las últimas modas del mundo del dinero: En el mundo del dinero, el “sí” de ayer es el “no” de hoy

Las últimas modas del mundo del dinero: En el mundo del dinero, el “sí” de ayer es el “no” de hoy »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Llamada al crecimiento: Los dispositivos portátiles están permitiendo a las economías incipientes saltarse una generación de desarrollo

Llamada al crecimiento: Los dispositivos portátiles están permitiendo a las economías incipientes saltarse una generación de desarrollo »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

A los Lectores: Nutrir la recuperación

A los Lectores: Nutrir la recuperación »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Notas Breves

Notas Breves »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Prever la próxima crisis: ¿Qué se puede esperar de los sistemas de alerta anticipada?

Prever la próxima crisis: ¿Qué se puede esperar de los sistemas de alerta anticipada? »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Sustentar la recuperación mundial: La recuperación ha empezado, y para sustentarla se precisa un reequilibrio justo de políticas a escala nacional e internacional

Sustentar la recuperación mundial: La recuperación ha empezado, y para sustentarla se precisa un reequilibrio justo de políticas a escala nacional e internacional »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Un Vistazo a las Cifras: Flujos en Europa oriental: Los bancos extranjeros han apuntalado a los bancos de Europa oriental, pero la crisis financiera ha invertido esta tendencia

Un Vistazo a las Cifras: Flujos en Europa oriental: Los bancos extranjeros han apuntalado a los bancos de Europa oriental, pero la crisis financiera ha invertido esta tendencia »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Una nueva arquitectura financiera: ¿Qué hacer para afianzar la regulación y la supervisión financiera?

Una nueva arquitectura financiera: ¿Qué hacer para afianzar la regulación y la supervisión financiera? »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Vuelta a lo Esencial: ¿Qué es la política monetaria?

Vuelta a lo Esencial: ¿Qué es la política monetaria? »

Source: Finanzas & Desarrollo, septiembre de 2009

Volume/Issue: 46/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2009

Language: Spanish

ISBN: 9781451926774

La recuperación para salir de la peor recesión en 60 años ha empezado, pero para sustentarla se precisa un equilibrio delicado de políticas a escala nacional e internacional. En el artículo central, el economista p...

Liechtenstein
			: Assessment of Financial Sector Supervision and Regulation

Liechtenstein : Assessment of Financial Sector Supervision and Regulation »

Volume/Issue: 2008/195

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2008

DOI: http://dx.doi.org/10.5089/9781451823332.002

ISBN: 9781451823332

Keywords: due diligence, money laundering, beneficial ownership, insurance companies

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...

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

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

Volume/Issue: 2008/196

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2008

DOI: http://dx.doi.org/10.5089/9781451823349.002

ISBN: 9781451823349

Keywords: banking, asset management, asset managers, capital requirement, banking supervision

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 bein...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of Financial Sector Supervision and Regulation

Volume/Issue: 2008/195

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2008

ISBN: 9781451823332

Keywords: due diligence, money laundering, beneficial ownership, insurance companies

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...

Liechtenstein

Liechtenstein »

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

Volume/Issue: 2008/196

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2008

ISBN: 9781451823349

Keywords: banking, asset management, asset managers, capital requirement, banking supervision

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 bein...

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

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

Volume/Issue: 2008/87

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 March 2008

DOI: http://dx.doi.org/10.5089/9781451823325.002

ISBN: 9781451823325

Keywords: due diligence, money laundering, legal assistance, business relationships, terrorist financing

Liechtenstein's financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in...

Liechtenstein

Liechtenstein »

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

Volume/Issue: 2008/87

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 March 2008

ISBN: 9781451823325

Keywords: due diligence, money laundering, legal assistance, business relationships, terrorist financing

Liechtenstein's financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in...

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

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

Volume/Issue: 2003/289

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

DOI: http://dx.doi.org/10.5089/9781451823301.002

ISBN: 9781451823301

Keywords: money laundering, due diligence, terrorism, financing of terrorism, supervisory authority

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...

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

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

Volume/Issue: 2003/290

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

DOI: http://dx.doi.org/10.5089/9781451823318.002

ISBN: 9781451823318

Keywords: banking, due diligence, money laundering, financial intermediaries, legal assistance

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 ass...

Liechtenstein

Liechtenstein »

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

Volume/Issue: 2003/289

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

ISBN: 9781451823301

Keywords: money laundering, due diligence, terrorism, financing of terrorism, supervisory authority

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...

Liechtenstein

Liechtenstein »

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

Volume/Issue: 2003/290

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

ISBN: 9781451823318

Keywords: banking, due diligence, money laundering, financial intermediaries, legal assistance

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 ass...