Title Financial sector regulation and supervision : the case of small Pacific island countries / Klaus-Walter Riechel

Published [Washington, D.C.] : International Monetary Fund, Asia and Pacific Dept., ©2001

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Description 1 online resource (16 pages) Series IMF policy discussion paper, 1934-7456 ; PDP/01/6 IMF policy discussion paper ; PDP/01/6. Summary Annotation This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger cooperation in these areas and calls for increased financial and technical assistance. the paper also reviews recent international initiatives directed toward offshore financial centers and the fight against money laundering and other financial crime and explores their significance for the Pacific island countries Bibliography Includes bibliographical references Notes Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002. http://purl.oclc.org/DLF/benchrepro0212 MiAaHDL digitized 2010 HathiTrust Digital Library committed to preserve pda MiAaHDL Print version record Subject Banks and banking -- State supervision -- Islands of the Pacific Banking law -- Islands of the Pacific Financial institutions -- State supervision -- Islands of the Pacific Financial institutions -- Law and legislation -- Islands of the Pacific Money laundering -- Islands of the Pacific Banking law. Banks and banking -- State supervision. Financial institutions -- Law and legislation. Financial institutions -- State supervision. Money laundering. Pacific Ocean -- Islands of the Pacific. Form Electronic book Author International Monetary Fund. Asia and Pacific Department, issuing body. ISBN 9781455256853 1455256854 1451972148 9781451972146 9781455296125 1455296120 1462361315 9781462361311

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