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International Standards : Strengthening Surveillance, Domestic Institutions, and International Markets

International Monetary Fund - 2003

Persistent link: https://www.econbiz.de/10014409942

Managing Public Debt-Formulating Strategies and Strengthening Institutional Capacity

International Monetary Fund - 2009

In May 2007, the IMF and World Bank Boards discussed the paper "Strengthening Debt Management Practices: Lessons from Country Experiences and Issues Going Forward". In those discussions, the Boards of both institutions endorsed a public debt management (PDM) work program that was particularly...

Persistent link: https://www.econbiz.de/10014410079

Institutions Matter in Transition, But so do Policies

International Monetary Fund - 2000

This paper analyzes the importance of developing market-enhancing institutions for restoring economic growth in transition economies during 1991–98. The paper’s main finding is that the development of an institutional framework has indeed a significant positive impact on growth, but that...

Persistent link: https://www.econbiz.de/10014399868

Budget Institutions in G-20 Countries : An Update

International Monetary Fund - 2014

The recent crisis left many G-20 countries with significant fiscal consolidation needs. There is evidence that well-designed budget institutions can help countries to plan and deliver successful fiscal adjustments. A 2010 internal IMF study identified ten budget institutions which can support...

Persistent link: https://www.econbiz.de/10014410659

Budget Institutions in G-20 Countries : Country Evaluations

International Monetary Fund - 2014

The central government publishes comprehensive financial statements, which include the social security funds and balance sheets with all financial assets and liabilities. Audited financial statements are published more than nine months after the end of the fiscal year. The 2004 Fiscal...

Persistent link: https://www.econbiz.de/10014410660

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

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

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

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

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