Franklin

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

Author/Creator:
International Monetary Fund.
Publication:
Washington, D.C. : International Monetary Fund, 2012.
Format/Description:
Government document
Book
1 online resource (83 p.)
Series:
IMF eLibrary
IMF Staff Country Reports; Country Report No. 12/139.
IMF Staff Country Reports; Country Report No. 12/139
Status/Location:
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Local subjects:
Accounting standards. (search)
Administrative sanctions. (search)
Agricultural insurance. (search)
Annual accounts. (search)
Annual statements. (search)
Applications. (search)
Assessment criteria. (search)
Audit function. (search)
Average risk. (search)
Beneficial owners. (search)
Capital requirements. (search)
Catastrophes. (search)
Catastrophic risks. (search)
Cedant. (search)
Cedants. (search)
Combat money laundering. (search)
Competent authorities. (search)
Compliance function. (search)
Compulsory insurance. (search)
Confidentiality requirements. (search)
Consumer protection. (search)
Contingency planning. (search)
Credit insurance. (search)
Credit ratings. (search)
Credit risk. (search)
Credit risks. (search)
Criminal law. (search)
Criminal laws. (search)
Criminal records. (search)
Crop insurance. (search)
Due diligence. (search)
Exchange information. (search)
Financial crimes. (search)
Financial intelligence unit. (search)
Financial reporting. (search)
Financial Sector Assessment Program. (search)
Financial sector supervision. (search)
Financial soundness. (search)
Financial supervision. (search)
Foreign authorities. (search)
Foreign branches. (search)
Good faith. (search)
Group life insurance. (search)
Information exchange. (search)
Insurance activities. (search)
Insurance agents. (search)
Insurance brokers. (search)
Insurance business. (search)
Insurance companies. (search)
Insurance contract. (search)
Insurance coverage. (search)
Insurance industry. (search)
Insurance intermediaries. (search)
Insurance law. (search)
Insurance markets. (search)
Insurance obligations. (search)
Insurance policies. (search)
Insurance policy. (search)
Insurance premiums. (search)
Insurance product. (search)
Insurance products. (search)
Insurance regulation. (search)
Insurance regulations. (search)
Insurance supervision. (search)
Insurance supervisors. (search)
Insurance system. (search)
Internal audit. (search)
Internal auditing. (search)
Internal control systems. (search)
Internal controls. (search)
Internal policies. (search)
International accounting standards. (search)
International standards. (search)
Investment products. (search)
Legal entities. (search)
Legal entity. (search)
Legal framework. (search)
Liability insurance. (search)
Licensing process. (search)
Life insurance. (search)
Life insurance business. (search)
Life insurance policies. (search)
Life insurers. (search)
Market participants. (search)
Market risk. (search)
Market transparency. (search)
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)
Regulatory environment. (search)
Regulatory requirements. (search)
Reinsurance. (search)
Reinsurance contract. (search)
Reinsurance contracts. (search)
Reinsurance credit. (search)
Reporting requirements. (search)
Reports on the Observance of Standards and Codes. (search)
Risk assessment. (search)
Risk diversification. (search)
Risk management. (search)
Risk management system. (search)
Risk management systems. (search)
Risk of loss. (search)
Risk profile. (search)
Risk transfer. (search)
Share capital. (search)
Shell banks. (search)
Social security. (search)
Solvency requirements. (search)
Supervisory approach. (search)
Supervisory authorities. (search)
Supervisory authority. (search)
Supervisory body. (search)
Supervisory framework. (search)
Supervisory infrastructure. (search)
Supervisory process. (search)
Supervisory regime. (search)
Terrorism financing. (search)
Underwriting. (search)
Spain. (search)
Summary:
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.
Notes:
Description based on print version record.
Contributor:
International Monetary Fund.
Other format:
Print Version:
ISBN:
1475504268:
9781475504262
ISSN:
1934-7685
Publisher Number:
10.5089/9781475504262.002
Access Restriction:
Restricted for use by site license.