Search Results

You are looking at 1 - 10 of 10 items

  • Keyword: internal control x
Clear All Modify Search
People’s Republic of China

People’s Republic of China »

Source: People's Republic of China : Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2012/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2012

ISBN: 9781475502961

Keywords: banking, banking supervision, capital adequacy, internal controls

A detailed assessment report on the observance of China's compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China's banking system has made impressive...

United States

United States »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of IAIS Insurance Core Principles

Volume/Issue: 2010/126

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2010

ISBN: 9781455206681

Keywords: supervisory authority, insurance companies, internal controls, reinsurance, money laundering

This paper discusses key findings of the Detailed Assessment of Observance of International Association of Insurance Supervisors (IAIS) Insurance Core Principles for the United States. Most U.S. insurers write prim...

Jersey

Jersey »

Source: Jersey : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Cod

Volume/Issue: 2003/369

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814262

Keywords: jersey, insurance business, internal controls, money laundering, international standards

This report reviews the assessment of Jersey's compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering...

Cyprus

Cyprus »

Source: Cyprus : Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2006/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2006

ISBN: 9781451809886

Keywords: banking, banking supervision, supervisory authority, banking supervisors, internal control

The Compliance of the Basel Core Principles welcomes the assessors' recognition of the overall quality and effectiveness of Cyprus's banking regulatory and supervisory framework in place, and the resulting high deg...

Spain

Spain »

Source: Spain : IAIS Insurance Core Principles: Detailed Assessment of Observance

Volume/Issue: 2012/139

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 June 2012

ISBN: 9781475504262

Keywords: risk management, reinsurance, internal controls, life insurance, policyholders

This paper provides an update on the significant regulatory and supervisory development in the Spanish insurance sector since 2006. The Spanish authorities have taken steps to address a number of shortcomings ident...

People's Republic of China
			: Detailed Assessment Report:  Basel Core Principles for Effective Banking Supervision

People's Republic of China : Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision »

Volume/Issue: 2012/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2012

DOI: http://dx.doi.org/10.5089/9781475502961.002

ISBN: 9781475502961

Keywords: banking, banking supervision, capital adequacy, internal controls

A detailed assessment report on the observance of China's compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China's banking system has made impressive...

United States
			: Publication of Financial Sector Assessment Program Documentation:  Detailed Assessment of Observance of IAIS Insurance Core Principles

United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of IAIS Insurance Core Principles »

Volume/Issue: 2010/126

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2010

DOI: http://dx.doi.org/10.5089/9781455206681.002

ISBN: 9781455206681

Keywords: supervisory authority, insurance companies, internal controls, reinsurance, money laundering

This paper discusses key findings of the Detailed Assessment of Observance of International Association of Insurance Supervisors (IAIS) Insurance Core Principles for the United States. Most U.S. insurers write prim...

Jersey
			: Crown Dependency of the United Kingdom:  Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Cod

Jersey : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Cod »

Volume/Issue: 2003/369

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

DOI: http://dx.doi.org/10.5089/9781451814262.002

ISBN: 9781451814262

Keywords: jersey, insurance business, internal controls, money laundering, international standards

This report reviews the assessment of Jersey's compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering...

Cyprus
			: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation

Cyprus : Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation »

Volume/Issue: 2006/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2006

DOI: http://dx.doi.org/10.5089/9781451809886.002

ISBN: 9781451809886

Keywords: banking, banking supervision, supervisory authority, banking supervisors, internal control

The Compliance of the Basel Core Principles welcomes the assessors' recognition of the overall quality and effectiveness of Cyprus's banking regulatory and supervisory framework in place, and the resulting high deg...

Spain
			: IAIS Insurance Core Principles:  Detailed Assessment of Observance

Spain : IAIS Insurance Core Principles: Detailed Assessment of Observance »

Volume/Issue: 2012/139

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 June 2012

DOI: http://dx.doi.org/10.5089/9781475504262.002

ISBN: 9781475504262

Keywords: risk management, reinsurance, internal controls, life insurance, policyholders

This paper provides an update on the significant regulatory and supervisory development in the Spanish insurance sector since 2006. The Spanish authorities have taken steps to address a number of shortcomings ident...