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Financial Sector Regulation and Supervision: The Case of Small Pacific Island Countries

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  • Mr. Klaus-Walter Riechel

Abstract

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.

Suggested Citation

  • Mr. Klaus-Walter Riechel, 2001. "Financial Sector Regulation and Supervision: The Case of Small Pacific Island Countries," IMF Policy Discussion Papers 2001/006, International Monetary Fund.
    • Handle: RePEc:imf:imfpdp:2001/006
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    File URL: http://www.imf.org/external/pubs/cat/longres.aspx?sk=15412
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    Cited by:

    1. Jean-Louis Combes & Alexandru Minea & Pegdéwendé Nestor Sawadogo, 2019. "Assessing the effects of combating illicit financial flows on domestic tax revenue mobilization in developing countries," CERDI Working papers halshs-02019073, HAL.

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