IMF Publications by Subject
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Insurance companies:
2007
Title: Panama: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2007/067
Date: February 15, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IAIS Insurance Core Principles
Series: Country Report No. 2007/031
Date: January 30, 2007
Subject: Expenditure Financial institutions Insurance Insurance companies Internal controls Legal support in revenue administration Pension spending Revenue administration
2006
Title: United States: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/432
Date: December 11, 2006
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commodity trade Crime Financial institutions Insurance companies International trade Money laundering Terrorism financing
Title: Economic Integration and Financial Stability: A European Perspective
Series: Working Paper No. 2006/296
Date: December 1, 2006
Subject: Banking Financial institutions Financial integration Financial markets Financial sector policy and analysis Insurance companies National accounts Personal income Stock markets Systemic risk
Title: Australia: Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2006/415
Date: November 21, 2006
Subject: Banking Capital adequacy requirements Financial institutions Financial markets Financial regulation and supervision Financial services Insurance Insurance companies Payment systems
Title: Cyprus: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2006/376
Date: October 23, 2006
Subject: Banking Capital adequacy requirements Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Internal controls Revenue administration Stock markets
Title: Australia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, and Payment Systems
Series: Country Report No. 2006/372
Date: October 23, 2006
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial regulation and supervision Financial services Insurance Insurance companies Stress testing
Title: Cyprus: Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2006/347
Date: October 10, 2006
Subject: Banking Commercial banks Cooperative banks Financial institutions Foreign banks Insurance Insurance companies
Title: The Limits of Market-Based Risk Transfer and Implications for Managing Systemic Risks
Series: Working Paper No. 2006/217
Date: October 1, 2006
Subject: Health care Health care spending Insurance Insurance companies Market risk
Title: Insuring Public Finances Against Natural Disasters: A Survey of Options and Recent Initiatives
Series: Working Paper No. 2006/199
Date: August 1, 2006
Subject: Bonds Environment Financial institutions Financial markets Insurance Insurance companies International capital markets Natural disasters