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United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision
International Monetary Fund - 2010
them. Although U.S. consolidated regulation and supervision span from the smallest financial groups to the largest and most … regulation and supervision, as distinct from the actual exercise. It is stressed that, of all the U.S. regulatory bodies, it is …
Persistent link: https://www.econbiz.de/10014403703
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Hungary; Financial System Stability Assessment Update, including a Report on the Observance of Standards and Codes on Insurance Regulation
International Monetary Fund (IMF); International … - 2005
Observance of Standards and Codes on Insurance Regulation. The assessment reveals that financial intermediation in Hungary has …
Persistent link: https://www.econbiz.de/10005591647
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Kingdom of the Netherlands—Netherlands Antilles; Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervi...
International Monetary Fund (IMF); International … - 2004
This review of financial sector regulation and supervision in the Kingdom of the Netherlands—Netherlands Antilles …
Persistent link: https://www.econbiz.de/10005252612
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Denmark; Financial Sector Assessment Program: Detailed Assessment of Observance of the Insurance Core Principles
International Monetary Fund (IMF); International … - 2007
This paper discusses key findings of the Detailed Assessment of the Observance of the Insurance Core Principles for Denmark. Key recommendations arising from the assessment cover two main issues. First is the fact that the Danish Financial Supervisory Authority Finanstilsynet bases its system to...
Persistent link: https://www.econbiz.de/10011243118
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People’s Republic of China; Detailed Assessment Report: IAIS Insurance Core Principles
International Monetary Fund (IMF); International … - 2012
This paper presents a detailed assessment report on the observance of China’s compliance with the International Association of Insurance Supervisor's insurance core principles. The China Insurance Regulatory Commission employs a rules-based framework and has achieved a high level of...
Persistent link: https://www.econbiz.de/10011243590
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European Union; Publication of Financial Sector Assessment Program Documentation ––Technical Note on European Insurance and Occupational Pensions Authority Assessment
International Monetary Fund (IMF); International … - 2013
Slow economic growth and continuing low interest rate environment is putting pressure on the insurance sector. Delays in the implementation of Solvency II could create vulnerabilities in the insurance sector. The approval of internal models is important for determining adequacy of capital levels...
Persistent link: https://www.econbiz.de/10011243709
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Israel; Detailed Assessment of Observance of International Association of Insurance Supervisors Insurance Core Principles
International Monetary Fund (IMF); International … - 2012
A full assessment of Israel’s compliance with the Insurance Core Principles (ICPs) of the International Association of Insurance Supervisors (IAIS) is presented. The Minister of Finance bears the political responsibility for supervisory oversight of the Israeli insurance system. Nonlife...
Persistent link: https://www.econbiz.de/10011244032
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Liechtenstein; Assessment of the Supervision and Regulation of the Financial Sector Technical Note on the Basel Core Principles and IOSCO Securities
International Monetary Fund (IMF); International … - 2008
Liechtenstein has a GDP of US$5.2 billion, of which 40 percent comes from industry and 30 percent from financial services. Currently, 15 banks operate in Liechtenstein (one additional bank is in the process of being wound down without loss to the depositors). The market is highly concentrated...
Persistent link: https://www.econbiz.de/10011245856
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Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund - 2005
This paper reviews key findings of the detailed assessment of the Observance of Standards and Codes in the Financial Sector of the Cayman Islands. Banks in the Cayman Islands operate within a well-defined prudential regulatory framework, generally in accordance with Basel standards, that is,...
Persistent link: https://www.econbiz.de/10014405040
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Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2005
This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman … development in the Cayman Islands has introduced an increasingly effective system of regulation, both formalizing earlier … practices and introducing enhanced procedures. The implementation of financial regulation and supervision complies broadly with …
Persistent link: https://www.econbiz.de/10014405041