Monaco : Technical Note on IOSCO Objectives and Principles of Securities Regulation; Update.

This Technical Note reviews the International Organization of Securities Commissions's (IOSCO) Objectives and Principles of Securities Regulation for Monaco. It reveals that overall, there has been progress in implementing the Offshore Financial Center assessment recommendations in most areas o...

Cijeli opis

Bibliografski detalji
Autor kompanije: International Monetary Fund
Format: Žurnal
Jezik:English
Izdano: Washington, D.C. : International Monetary Fund, 2008.
Serija:IMF Staff Country Reports; Country Report ; No. 2008/218
Teme:
Online pristup:Full text available on IMF
Opis
Sažetak:This Technical Note reviews the International Organization of Securities Commissions's (IOSCO) Objectives and Principles of Securities Regulation for Monaco. It reveals that overall, there has been progress in implementing the Offshore Financial Center assessment recommendations in most areas of securities regulation, but more needs to be done on key topics. In granting a license to conduct investment activities, the Commission de Controle des Activites Financieres (Financial Activity Supervisory Commission) considers the professional qualifications of individuals, the company's systems and controls, and its sources of capital.
Opis djela:<strong>Off-Campus Access:</strong> No User ID or Password Required
<strong>On-Campus Access:</strong> No User ID or Password Required
Opis:1 online resource (21 pages)
Format:Mode of access: Internet
ISSN:1934-7685
Pristup:Electronic access restricted to authorized BRAC University faculty, staff and students