... In this paper, the key issues and risks are spelt out in more detail and principles are put forward that can serve as benchmarks. The principles apply across the banking, insurance and securities sectors, and the international committees involved in each sector may buildon these principles...

In June 1999, a Multidisciplinary Working Group on Enhanced Disclosure (Fisher II working group) was established to provide advice to its sponsoring organisations1 on steps that would advance the state of financial institutions disclosures of financial risks in order to enhance the role of...

This report summarises the findings of the Joint Forum’s Working Group on Risk Assessment and Capital and builds on the previous efforts of the Working Group to better understand approaches to the management of major individual risks in the banking, insurance, and securities sectors...

This report contains recommendations for improving the public disclosure practices of financial intermediaries ...

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 ...

... This standard .... focussing particularly on where reinsurers differ from primary insurers, hence requiring the supervisory framework to be adapted. The standard applies to internationally active reinsurers that are pure reinsurers or insurers, whose main activity includes the issuance of...

The purpose of this standard is to describe best practice of public disclosure requirements about technical performance and risks that should apply to non-life insurers and reinsurers ...

... The aim of this paper is to promote the establishment, adoption and implementation of regulatory and supervisory guidance for insurance markets in emerging economies ...

The insurance sector and other sectors of the financial services industry are potentially at risk of being misused for money laundering and the financing of terrorism ...

... The purpose of this guidance paper is to discuss why it is important to set a solvency control level, to identify key factors in setting a solvency control level, and to discuss possible supervisory actions when a solvency control level is breached ...