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Deposit Insurance
			: Actual and Good Practices

Deposit Insurance : Actual and Good Practices »

Series: Occasional Papers

Author(s): G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2000

DOI: http://dx.doi.org/10.5089/9781557759481.084

ISBN: 9781557759481

Keywords: Banking, deposit insurance, insurance system, banking supervisor, banking system

...

Country Insurance
			: The Role of Domestic Policies

Country Insurance : The Role of Domestic Policies »

Series: Occasional Papers

Author(s): Paolo Mauro , Torbjorn Becker , Jonathan Ostry , Romain Ranciere , and Olivier Jeanne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 April 2007

DOI: http://dx.doi.org/10.5089/9781589066076.084

ISBN: 9781589066076

Keywords: Insurance supervision, Insurance legislation, Insurance regulations, bonds, international reserves, domestic currency, currency crises, international financial

...

Isle of Man

Isle of Man »

Source: Isle of Man : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2003/367

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814248

Keywords: banking, money laundering, insurance business, banking supervision, banking supervisors

This assessment of the Basel Core Principles for Effective Banking Supervision has been completed as part of the IMF Offshore Financial Center (OFC) assessment program. First, the assessment benchmarks the current...

Israel

Israel »

Source: Israel : Report on the Observance of Standards and Codes-Monetary and Financial Policy Transparency, Banking Supervision, Securities Supervision, and Payment Systems-Update

Volume/Issue: 2003/76

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 March 2003

ISBN: 9781451819526

Keywords: banking supervision, banking, payment systems, market intermediaries, insurance supervisors

This paper presents an update to the Report on the Observance of Standards and Codes Fiscal Sector Modules for Israel. The 2000-01 Financial Sector Assessment Program mission assessed Israel's compliance with the B...

Malaysia

Malaysia »

Source: Malaysia : Publication of Financial Sector Assessment Program Documentation-Detailed Assessment of Observance of Insurance Core Principles

Volume/Issue: 2013/57

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2013

ISBN: 9781475513806

Keywords: risk management, reinsurance, insurance industry, insurance supervision, applications

This report is an analysis of the insurance core principles of Malaysia. This assessment gives a clear understanding of the regulatory and supervisory framework of the insurance sector of Malaysia. Bank Negara Mala...

Republic of Korea

Republic of Korea »

Source: Republic of Korea : Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2014/310

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 October 2014

ISBN: 9781498330992

Keywords: banking, banking supervision, banking business, deposit insurance

SUMMARY, KEY FINDINGS, AND RECOMMENDATIONS The Republic of Korea has a moderate level of compliance with the Basel Core Principles for Effective Banking Supervision (BCP). Building upon the 2003 FSAP recommendatio...

Bermuda

Bermuda »

Source: Bermuda : Assessment of the Supervision and Regulation of the Financial Sector

Volume/Issue: 2008/336

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 October 2008

ISBN: 9781451805628

Keywords: reinsurance, internal controls, supervisory framework, insurance supervisors

This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities have made impressive progress in developing and implementing a risk-focused approach to superv...

I Overview

I Overview »

Source: Deposit Insurance : Actual and Good Practices

Series: Occasional Papers

Author(s): G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2000

ISBN: 9781557759481

Keywords: Banking, deposit insurance, insurance system, banking supervisor, banking system

In most countries, banks are the most important financial institutions for intermediating between savers and borrowers, assessing risks, executing monetary policy, a...

II Good Practices for Deposit Insurance

II Good Practices for Deposit Insurance »

Source: Deposit Insurance : Actual and Good Practices

Series: Occasional Papers

Author(s): G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2000

ISBN: 9781557759481

Keywords: Banking, deposit insurance, insurance system, banking supervisor, banking system

The proliferation of banking and financial crises during the 1980s and 1990s has led a large number of countries to institute, or consider instituting, an explicit system of deposit...

III A Survey of Deposit Insurance Practices

III A Survey of Deposit Insurance Practices »

Source: Deposit Insurance : Actual and Good Practices

Series: Occasional Papers

Author(s): G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2000

ISBN: 9781557759481

Keywords: Banking, deposit insurance, insurance system, banking supervisor, banking system

A recent survey of 85 different systems of deposit protection found that of the 85, 67 countries offered an explicit, limited deposit insurance system in normal times (see Table A1...