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United States
			: Publication of Financial Sector Assessment Program Documentation:  Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision »

Volume/Issue: 2010/121

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2010

DOI: http://dx.doi.org/10.5089/9781455206612.002

ISBN: 9781455206612

Keywords: banking, holding company, risk management, market risk, credit risk

This paper presents Detailed Assessment of the United States's observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, tot...

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...

United States

United States »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2010/121

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2010

ISBN: 9781455206612

Keywords: banking, holding company, risk management, market risk, credit risk

This paper presents Detailed Assessment of the United States's observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, tot...

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...