Title Labuan, Malaysia : assessment of the supervision and regulation of the financial sector : review of financial sector regulation and supervision

Published Washington, D.C. : International Monetary Fund, ©2004

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Description 1 online resource (52 pages) Series IMF country report, 2227-8907 ; no. 04/391 IMF country report ; no. 04/391. Contents Contents -- GLOSSARY -- PREFACE -- EXECUTIVE SUMMARY -- I. INTRODUCTION -- II. FINANCIAL SYSTEM AND OFFSHORE OVERVIEW -- III. STRENGTHS AND VULNERABILITIES IN FINANCIAL REGULATORY AND SUPERVISORY -- IV. SUMMARY OF OBSERVANCE OF FINANCIAL SYSTEM STANDARDS AND CODES -- APPENDIX I Summary Annotation In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country Notes "December 2004"--Cover "Prepared by a staff team of the International Monetary Fund as background documentation for the periodic consultation with this member country." Print version record Subject International Monetary Fund -- Malaysia -- Labuan (Federal Territory) SUBJECT International Monetary Fund fast Subject Finance -- Malaysia -- Labuan (Federal Territory) Finance -- State supervision -- Malaysia -- Labuan (Federal Territory) Banks and banking -- State supervision -- Malaysia -- Labuan (Federal Territory) Money laundering -- Malaysia -- Labuan (Federal Territory) -- Prevention Terrorism -- Malaysia -- Labuan (Federal Territory) -- Prevention Insurance -- Malaysia -- Labuan (Federal Territory) Securities -- Malaysia -- Labuan (Federal Territory) Banks and banking -- State supervision Economic history Economic policy Finance Finance -- State supervision Insurance Money laundering -- Prevention Securities Terrorism -- Prevention SUBJECT Labuan -- Economic policy Labuan -- Economic conditions Subject Malaysia -- Labuan (Federal Territory) Form Electronic book Author International Monetary Fund. ISBN 1280898062 9781280898068 9781452722542 1452722544

Other Titles Labuan, Malaysia, assessment of the supervision and regulation of the financial sector Assessment of the supervision and regulation of the financial sector : review of financial sector regulation and supervision : Labuan, Malaysia Review of financial sector regulation and supervision : Labuan, Malaysia

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