Monaco : Assessment of Financial Sector Supervision and Regulation
This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation (FSSR) for Monaco. Since the 2002 Offshore Financial Center assessment, the Principality of Monaco has taken important steps to further strengthen an already comprehensive legal framework, supervisory structure, and practices supporting a well-regulated environment. Nonetheless, given Monaco’s ambition to develop into a fully-fledged financial center, there is a case for intensifying ongoing efforts to comply with international best practices, in particular regarding the sharing of information with foreign regulatory authorities
Year of publication: |
2008
|
---|---|
Institutions: | International Monetary Fund ; International Monetary Fund (contributor) |
Publisher: |
Washington, D.C : International Monetary Fund |
Subject: | Bankenaufsicht | Banking supervision | Monaco | Bank |
Saved in:
freely available
Extent: | Online-Ressource (27 p) |
---|---|
Series: | IMF staff country report. - Washington, DC : IMF, ZDB-ID 2390613-3. - Vol. Country Report No. 08/217 |
Type of publication: | Book / Working Paper |
Language: | English |
ISBN: | 1-4518-2487-4 ; 978-1-4518-2487-2 |
Other identifiers: | 10.5089/9781451824872.002 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014406806
Saved in favorites
Similar items by subject
-
Monaco: assessment of the supervision and regulation of the financial sector
(2003)
-
Monaco: assessment of financial sector supervision and regulation
Caruana, Jaime, (2008)
-
Ring-fencing cross-border banks : an effective supervisory response?
D'Hulster, Katia, (2015)
- More ...
Similar items by person