Spain [electronic resource] : IAIS Insurance Core Principles: Detailed Assessment of Observance.

International Monetary Fund.
Washington, D.C. : International Monetary Fund, 2012.
Government document
1 online resource (83 p.)
IMF eLibrary
IMF Staff Country Reports; Country Report No. 12/139.
IMF Staff Country Reports; Country Report No. 12/139

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Accounting standards. (search)
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Agricultural insurance. (search)
Annual accounts. (search)
Annual statements. (search)
Applications. (search)
Assessment criteria. (search)
Audit function. (search)
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Beneficial owners. (search)
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Cedant. (search)
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Combat money laundering. (search)
Competent authorities. (search)
Compliance function. (search)
Compulsory insurance. (search)
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Consumer protection. (search)
Contingency planning. (search)
Credit insurance. (search)
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Criminal law. (search)
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Crop insurance. (search)
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Financial Sector Assessment Program. (search)
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Foreign authorities. (search)
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Group life insurance. (search)
Information exchange. (search)
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Life insurance business. (search)
Life insurance policies. (search)
Life insurers. (search)
Market participants. (search)
Market risk. (search)
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Money laundering. (search)
Motor insurance. (search)
Mutual evaluation. (search)
Mutual evaluation reports. (search)
Non-life insurance. (search)
Pension funds. (search)
Policyholders. (search)
Private insurance. (search)
Professional liability. (search)
Professional liability insurance. (search)
Property insurance. (search)
Prudential supervision. (search)
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Spain. (search)
This paper provides an update on the significant regulatory and supervisory development in the Spanish insurance sector since 2006. The Spanish authorities have taken steps to address a number of shortcomings identified in the 2006 Financial Sector Assessment Program. Most notably, cooperation and coordination among the three sectoral supervisors have improved. The paper reveals that despite the lack of independence in the regulatory structure, there is no evidence to suggest that the General Directorate of Insurance and Pension Funds is not independent in carrying out its duties.
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