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  • 1
    Online Resource
    Online Resource
    Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision (2003)
    Washington, D.C : International Monetary Fund
    Details
    UID:
    gbv_845930192
    Format: Online-Ressource (41 p)
    Edition: Online-Ausg.
    ISBN: 1451824858 , 9781451824858
    Series Statement: IMF Staff Country Reports Country Report No. 03/262
    Content: This review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial center assessment program contains technical advice and recommendations given by the IMF in response to the authorities of Monaco’s request for technical assistance. It assesses the antimoney laundering and combating the financing of terrorism (AML/CFT) regime based on the Draft IMF and Bank AML/CFT Methodology. It also evaluates the regulation of portfolio management and mutual funds relative to the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation
    Additional Edition: Erscheint auch als Druck-Ausgabe Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision Washington, D.C. : International Monetary Fund, 2003 ISBN 9781451824858
    Language: English
    DOI: 10.5089/9781451824858.002
    URL: kostenfrei
    URL: kostenfrei
    Library Location Call Number Volume/Issue/Year Availability
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    Online Resource
    Open Access Request
    Stabi Berlin
  • 2
    Online Resource
    Online Resource
    Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision. (2003)
    Washington, D.C. :International Monetary Fund,
    Details
    UID:
    edocfu_9958108501802883
    Format: 1 online resource (41 pages)
    ISBN: 1-4552-7627-8 , 1-4519-9974-7 , 1-280-89050-9 , 1-4518-8413-3 , 9786613731814
    Series Statement: IMF Staff Country Reports
    Content: This review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial center assessment program contains technical advice and recommendations given by the IMF in response to the authorities of Monaco’s request for technical assistance. It assesses the antimoney laundering and combating the financing of terrorism (AML/CFT) regime based on the Draft IMF and Bank AML/CFT Methodology. It also evaluates the regulation of portfolio management and mutual funds relative to the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation.
    Note: Bibliographic Level Mode of Issuance: Monograph , English
    Additional Edition: ISBN 1-4518-2485-8
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
    BibTip Others were also interested in ...
    Online Resource
    FU Berlin
  • 3
    Online Resource
    Online Resource
    Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision. (2003)
    Washington, D.C. :International Monetary Fund,
    Details
    UID:
    edoccha_9958108501802883
    Format: 1 online resource (41 pages)
    ISBN: 1-4552-7627-8 , 1-4519-9974-7 , 1-280-89050-9 , 1-4518-8413-3 , 9786613731814
    Series Statement: IMF Staff Country Reports
    Content: This review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial center assessment program contains technical advice and recommendations given by the IMF in response to the authorities of Monaco’s request for technical assistance. It assesses the antimoney laundering and combating the financing of terrorism (AML/CFT) regime based on the Draft IMF and Bank AML/CFT Methodology. It also evaluates the regulation of portfolio management and mutual funds relative to the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation.
    Note: Bibliographic Level Mode of Issuance: Monograph , English
    Additional Edition: ISBN 1-4518-2485-8
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
    BibTip Others were also interested in ...
    Online Resource
    Charité
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