IMF Publications by Subject
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Insurance companies:
2014
Title: Panama: Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2014/054
Date: February 18, 2014
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: Barbados: Financial System Stability Assessment
Series: Country Report No. 2014/053
Date: February 12, 2014
Subject: Banking Central bank bills Central banks Commercial banks Credit unions Financial institutions Insurance Insurance companies
Title: Canada: Financial Sector Stability Assessment
Series: Country Report No. 2014/029
Date: February 3, 2014
Subject: Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Mortgages Stress testing
Title: Canada: Report on the Observance of Standards and Codes
Series: Country Report No. 2014/030
Date: February 3, 2014
Subject: Banking Basel Core Principles Financial institutions Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Revenue administration Securities
Title: Austria: Publication of Financial Sector Assessment Program Documentation—Technical Note on Insurance Sector
Series: Country Report No. 2014/014
Date: January 21, 2014
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Solvency Stress testing
2013
Title: Italy: Detailed Assessment of IAIS Insurance core Principles
Series: Country Report No. 2013/352
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Corporate governance Economic sectors Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Revenue administration Solvency
Title: Italy: Technical Note on Insurance Sector
Series: Country Report No. 2013/346
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Commercial banks Financial institutions Financial sector policy and analysis Insurance Insurance companies Solvency Stress testing
Title: Singapore: Detailed Assessment of Observance-Insurance Core Principles
Series: Country Report No. 2013/343
Date: December 5, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corporate governance Crime Economic sectors Financial institutions Financial sector policy and analysis Insurance Insurance companies Stress testing
Title: Singapore: Report on the Observance of Standards and Codes
Series: Country Report No. 2013/326
Date: November 14, 2013
Subject: Banking Collateral Credit risk Financial institutions Financial regulation and supervision Financial services Insurance companies Legal support in revenue administration Revenue administration
Title: Italy: Report on the Observance of Standards and Codes
Series: Country Report No. 2013/301
Date: September 27, 2013
Subject: Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Legal support in revenue administration Operational risk Revenue administration Solvency