IMF Publications by Subject
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Insurance companies:
2012
Title: People’s Republic of China: Detailed Assessment Report: IAIS Insurance Core Principles
Series: Country Report No. 2012/079
Date: April 5, 2012
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
Title: Israel: Financial System Stability Assessment
Series: Country Report No. 2012/069
Date: April 2, 2012
Subject: Banking Commercial banks Corporate bonds Financial crises Financial institutions Financial sector policy and analysis Insurance companies Stress testing
Title: Israel: Report on the Observance of Standards and Codes
Series: Country Report No. 2012/072
Date: April 2, 2012
Subject: Bank supervision Banking Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Operational risk Payment systems Revenue administration
Title: Mexico: Detailed Assessment of Observance of International Association of Insurance Supervisors (IAIS) Insurance Core Principles
Series: Country Report No. 2012/067
Date: March 30, 2012
Subject: Financial institutions Financial sector policy and analysis Financial statements Insurance Insurance companies Legal support in revenue administration Public financial management (PFM) Revenue administration Solvency
2011
Title: Dominica: Staff Report for the 2011 Article IV consultation
Series: Country Report No. 2011/324
Date: November 14, 2011
Subject: Credit bureaus External debt Financial institutions Financial markets Fiscal policy Fiscal stance Insurance companies Public debt
Title: Sweden: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2011/282
Date: September 16, 2011
Subject: Corporate governance Economic sectors Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Revenue administration Solvency
Title: Germany: Financial Sector Assessment Program: Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2011/272
Date: September 2, 2011
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
Title: Kuwait: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/267
Date: September 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Brokers and dealers Crime Financial institutions Financial markets Insurance companies Legal support in revenue administration Revenue administration Terrorism financing
Title: Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/268
Date: September 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Brokers and dealers Crime Financial institutions Financial markets Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Chile: Financial System Stability Assessment
Series: Country Report No. 2011/261
Date: August 24, 2011
Subject: Banking Expenditure Financial institutions Insurance Insurance companies Legal support in revenue administration Mutual funds Pension spending Revenue administration