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Labuan, Malaysia
			: Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2004/391

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2004

DOI: http://dx.doi.org/10.5089/9781451828313.002

ISBN: 9781451828313

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, offshore banks

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the...

Labuan, Malaysia

Labuan, Malaysia »

Source: Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/391

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2004

ISBN: 9781451828313

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, offshore banks

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the...

Capital Controls
			: Country Experiences with Their Use and Liberalization

Capital Controls : Country Experiences with Their Use and Liberalization »

Series: Occasional Papers

Author(s): Akira Ariyoshi , Andrei Kirilenko , Inci Ötker , Bernard Laurens , Jorge Canales Kriljenko , and Karl Habermeier

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2000

DOI: http://dx.doi.org/10.5089/9781557758743.084

ISBN: 9781557758743

Keywords: capital inflows, exchange rate, capital controls, capital flows, foreign exchange

This paper examines country experiences with the use and liberalization of capital controls to develop a deeper understanding of the role of capital controls in coping with volatile capital flows, as well as the is...

Back Matter

Back Matter »

Source: Capital Controls : Country Experiences with Their Use and Liberalization

Series: Occasional Papers

Author(s): Akira Ariyoshi , Andrei Kirilenko , Inci Ötker , Bernard Laurens , Jorge Canales Kriljenko , and Karl Habermeier

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2000

ISBN: 9781557758743

Keywords: capital inflows, exchange rate, capital controls, capital flows, foreign exchange

This paper examines country experiences with the use and liberalization of capital controls to develop a deeper understanding of the role of capital controls in coping with volatile capital flows, as well as the is...

Front Matter

Front Matter »

Source: Capital Controls : Country Experiences with Their Use and Liberalization

Series: Occasional Papers

Author(s): Akira Ariyoshi , Andrei Kirilenko , Inci Ötker , Bernard Laurens , Jorge Canales Kriljenko , and Karl Habermeier

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2000

ISBN: 9781557758743

Keywords: capital inflows, exchange rate, capital controls, capital flows, foreign exchange

This paper examines country experiences with the use and liberalization of capital controls to develop a deeper understanding of the role of capital controls in coping with volatile capital flows, as well as the is...

I Overview

I Overview »

Source: Capital Controls : Country Experiences with Their Use and Liberalization

Series: Occasional Papers

Author(s): Akira Ariyoshi , Andrei Kirilenko , Inci Ötker , Bernard Laurens , Jorge Canales Kriljenko , and Karl Habermeier

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2000

ISBN: 9781557758743

Keywords: capital inflows, exchange rate, capital controls, capital flows, foreign exchange

This paper aims to develop a deeper understanding of the role that capital controls may play in coping with volatile movements of capital, and of complex issues surrounding capital account liber...

II Country Experiences

II Country Experiences »

Source: Capital Controls : Country Experiences with Their Use and Liberalization

Series: Occasional Papers

Author(s): Akira Ariyoshi , Andrei Kirilenko , Inci Ötker , Bernard Laurens , Jorge Canales Kriljenko , and Karl Habermeier

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2000

ISBN: 9781557758743

Keywords: capital inflows, exchange rate, capital controls, capital flows, foreign exchange

General Considerations on the Use of Capital Controls This section provides a brief summary of the general considerations involved in the use of capital controls, including the objec...

III Prudential Framework for Managing Risk in Cross-Border Capital Flows

III Prudential Framework for Managing Risk in Cross-Border Capital Flows »

Source: Capital Controls : Country Experiences with Their Use and Liberalization

Series: Occasional Papers

Author(s): Akira Ariyoshi , Andrei Kirilenko , Inci Ötker , Bernard Laurens , Jorge Canales Kriljenko , and Karl Habermeier

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2000

ISBN: 9781557758743

Keywords: capital inflows, exchange rate, capital controls, capital flows, foreign exchange

One major objective of capital controls is to manage the various risks associated with capital flows. 8 Capital control measures focus on specific types of transactio...

IV Conclusions

IV Conclusions »

Source: Capital Controls : Country Experiences with Their Use and Liberalization

Series: Occasional Papers

Author(s): Akira Ariyoshi , Andrei Kirilenko , Inci Ötker , Bernard Laurens , Jorge Canales Kriljenko , and Karl Habermeier

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2000

ISBN: 9781557758743

Keywords: capital inflows, exchange rate, capital controls, capital flows, foreign exchange

This review of the use and liberalization of capital controls in 14 countries cannot be considered exhaustive. It illustrates the difficulty of precisely assessing the effects of capital control...

IX Experience with Rapid Liberalization

IX Experience with Rapid Liberalization »

Source: Capital Controls : Country Experiences with Their Use and Liberalization

Series: Occasional Papers

Author(s): Akira Ariyoshi , Andrei Kirilenko , Inci Ötker , Bernard Laurens , Jorge Canales Kriljenko , and Karl Habermeier

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2000

ISBN: 9781557758743

Keywords: capital inflows, exchange rate, capital controls, capital flows, foreign exchange

Argentina (1991) Following bouts of hyperinflation in the 1970s and 1980s, Argentina experienced an almost complete loss of monetary policy credibility and a collapse in demand for d...