Insurance Core Principles and Methodology

... This document should serve as a basic benchmark for insurance supervisors in all jurisdictions. It can be used when establishing a supervisory regime or for identifying areas in existing regimes that needto be improved ...

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Year of publication:	2003-10-01
Institutions:	International Association of Insurance Supervisors
Subject:	Versicherungsbetriebslehre \| insurance management \| Versicherungswirtschaft \| Aufsicht

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Table of Contents
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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

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