tailieunhanh - INSURANCE CORE PRINCIPLES AND METHODOLOGY

The five instances of insurance fraud reflected in Table 10 resulted from individu- als who supplied fraudulent information on applications for term life policies. As set forth in FinCEN regulations, 22 an insurance company is not required to report in- stances of suspected insurance fraud unless the company has reason to believe that the false or fraudulent submission of information relates to money laundering or terrorist financing. One narrative characterized potential terrorist financing when a subject questioned if his term life and accidental death and dismemberment policies would pay if he were killed in a suicide bombing. This was one. | Principles No. 1 International Association of Insurance Supervisors Insurance Core Principles and Methodology October 2003 This document was prepared by the Task Force on the Revisions to the Insurance Core Principles in consultation with members and observers. Insurance core principles and methodology The Insurance core principles and methodology consist of - essential principles that need to be in place for a supervisory system to be effective - explanatory notes that set out the rationale underlying each principle - criteria to facilitate comprehensive and consistent assessments. This document should serve as a basic benchmark for insurance supervisors in all jurisdictions. It can be used when establishing a supervisory regime or for identifying areas in existing regimes that need to be improved. Public authorities concerned with issues of financial stability are urged to provide the necessary support to the supervisory authority so that it can meet the principles and the criteria set out herein. Contents 1. 2. Conditions for effective insurance ICP 1 Conditions for effective insurance 3. The supervisory ICP 2 Supervisory ICP 3 Supervisory ICP 4 Supervisory ICP 5 Supervisory cooperation and information 4. The supervised ICP 6 ICP 7 Suitability of ICP 8 Changes in control and portfolio ICP 9 Corporate ICP 10 Internal 5. On-going ICP 11 Market ICP 12 Reporting to supervisors and off-site ICP 13 On-site ICP 14 Preventive and corrective ICP 15 Enforcement or ICP 16 Winding-up and exit from the ICP 17 Group-wide 6. Prudential ICP 18 Risk assessment and ICP 19 Insurance ICP 20 ICP 21 Investments . 35 ICP 22 Derivatives and similar .

• Bảo hiểm
• Chromatography Equipped
• Headspace (GC–HS)
• Wine Technology
• Odorant Series
• Analytical Tool
• Biological Ageing
• Major Volatile
• Compounds Analysis
• Produced
• Mezcal Fermentation
• Chromatography
• Equipped Headspace