Supervisory Standard on the Exchange of Information

The purpose of this standard is to bring together for insurance supervisors in one document the conditions that should apply to the exchange of information ...

MoreLess

Year of publication:	2002
Institutions:	International Association of Insurance Supervisors
Subject:	Versicherungsbetriebslehre \| insurance management \| Versicherungswirtschaft \| Aufsicht

freely available

Full text |

More access options

Check Google Scholar

In German libraries (KVK)

I need help

Table of Contents
More details

1. Preamble
2. Standard to be Applied
2.1 The legal framework
2.2 Types of information covered
2.3 Decisions on sharing information
2.4 Formal agreements and written requests
2.5 Reciprocity requirements
2.6 Confidentiality
2.7 Financial crime

Persistent link: https://www.econbiz.de/10005847916