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Panama; Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
International Monetary Fund (IMF); International … - 2007
Supervision, Insurance Supervision, and Securities Regulation for Panama. The International Organization of Securities Commissions … pension funds. For assessment of insurance supervision, the existing laws on insurance, reinsurance, and captive insurance … operations as well as specific regulation and anew draft insurance law were analyzed. …
Persistent link: https://www.econbiz.de/10011245095
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Australia; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2006
This assessment of the current state of Australia’s implementation of the Basel Core Principles for Effective Banking Supervision has been completed as part of a Financial Sector Assessment Program (FSAP) undertaken in December 2005 by the International Monetary Fund. The assessment team...
Persistent link: https://www.econbiz.de/10011245148
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France; Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation,...
International Monetary Fund (IMF); International … - 2005
Principles for effective banking supervision. The French insurance market is notable for its broad range of distribution channels …, which include tied agents, insurance brokers, salaried sales forces, direct writing mutuals, and financial institutions …
Persistent link: https://www.econbiz.de/10005591067
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Cyprus; Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
International Monetary Fund (IMF); International … - 2006
the Basel Core Principles. Regulation has to be defined to set a frame in which insurance undertakings can operate. Clear … objectives and measures should be defined for the Superintendent of Insurance. The International Organization of Securities …
Persistent link: https://www.econbiz.de/10011243933
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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...
International Monetary Fund (IMF); International … - 2003
€™s compliance with the International Association of Insurance Supervisors (IAIS) insurance core principles, and benchmarks the state … of insurance supervision. It also analyzes the objectives and principles of securities regulation and provides a detailed …
Persistent link: https://www.econbiz.de/10005591392
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Sweden; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2010
This paper discusses key findings of the Detailed Assessment of Observance of Standards and Codes in Sweden. The assessment reveals that the laws and regulations on banking activities and their supervision are in place in Sweden. The composition of the Board of the Swedish Financial Supervisory...
Persistent link: https://www.econbiz.de/10011243181
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Switzerland; Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2009
This paper discusses key findings of the detailed assessment of observance of financial sector standards and codes in Switzerland. Switzerland has a relatively unique banking sector, with a high market concentration by the two largest domestic banks. The overall assessment of the peer-review...
Persistent link: https://www.econbiz.de/10011245736
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Spain; Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report
International Monetary Fund (IMF); International … - 2012
This paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant changes have occurred in Spain since the last Financial Sector Assessment Program (FSAP). The most serious has been the deterioration of the economy and the real estate sector. The...
Persistent link: https://www.econbiz.de/10011244093
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Liechtenstein; Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2003
the International Association of Insurance Supervisors (IAIS) core principles. It also provides the methodology for …
Persistent link: https://www.econbiz.de/10005824996
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Isle of Man; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards...
International Monetary Fund (IMF); International … - 2003
This assessment of the Basel Core Principles for Effective Banking Supervision has been completed as part of the IMF Offshore Financial Center (OFC) assessment program. First, the assessment benchmarks the current state of banking supervision, recognizing that there have been extensive changes...
Persistent link: https://www.econbiz.de/10005590979