• 1. Introduction
  • 2. Conditions for effective insurance supervision
  • 3. The supervisory system
  • 4. The supervised entity
  • 5. On-going supervision
  • 6. Prudential requirements
  • 7. Markets and consumers
  • 8. Anti-money laundering, combating the financing of terrorism
  • Annex 1 - References
  • Annex 2 - Assessment methodology