On and Offsite Inspections

On and Offsite Inspections

An inspection is an official examination or review. The term 'onsite' means that the inspection takes place wherever the subject of the inspection happens to be located. In the insurance sector, supervisory authorities perform onsite insp...

Full description

Bibliographic Details
Main Authors:	Hafeman, Michael, Randle, Tony
Format:	Report
Language:	English en_US
Published:	World Bank, Washington, DC 2017
Subjects:	INSURANCE ACCESS TO INFORMATION ACCOUNTING ACCRUAL ACCOUNTING ACTION PLANS ACTUARIES AGRICULTURAL INSURANCE ANNUAL FINANCIAL STATEMENTS AUDITORS BANK DEPOSIT BANKS BEST-PRACTICE BUSINESS MODELS CAPABILITY CAPITAL MARKETS DEVELOPMENT CATASTROPHIC EVENTS CENTRAL BANK CLAIM PAYMENT COMPUTERS CONFIDENTIALITY CONSUMER PROTECTION CONSUMERS CONTROL SYSTEM CORPORATE GOVERNANCE DEPOSIT DEPOSIT TAKING INSTITUTIONS DERIVATIVE DERIVATIVE PRODUCTS DERIVATIVES E-MAIL EARNED PREMIUM ELECTRONIC DOCUMENTS FINANCES FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL REPORTING FINANCIAL REPORTS FINANCIAL SECTOR FINANCIAL SERVICES GLOBAL CAPITAL GLOBAL CAPITAL MARKETS HOUSING FINANCE INSPECTION INSURANCE COMPANIES INSURANCE INDUSTRY INSURANCE MARKET INSURANCE SUPERVISION INSURANCE SUPERVISORS INSURER INTEGRITY INTERNAL AUDIT INTERNAL CONTROL INTERNATIONAL BANK INVESTMENT ACTIVITIES INVESTMENT MANAGEMENT INVESTMENT POLICY INVESTMENT PROCESS ISSUANCE JURISDICTIONS LEGAL OBLIGATIONS LEGAL RISK LICENSE LIFE INSURERS MARKET CONDITIONS MARKETING MATERIAL MICROINSURANCE MONETARY FUND NECESSARY SKILLS OPERATIONAL RISK OUTSOURCING PAYMENT DATA PENSION PENSION FUNDS POLICYHOLDERS PRIVATE REINSURANCE PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PROGRAMS PROTECTION INSURANCE PROTECTION OF POLICYHOLDERS PRUDENTIAL REGULATION PRUDENTIAL SUPERVISION RAW DATA REGULATOR REGULATORY REQUIREMENTS REINSURANCE RELIABILITY RENEWALS RESULT RETURN RISK ASSESSMENT RISK MANAGEMENT RISK PROFILE SANCTIONS SAVINGS SHAREHOLDERS SUPERVISION SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUPERVISORY FRAMEWORK TECHNICAL ASSISTANCE TECHNOLOGY RISK TELEPHONE TIME PERIOD UNDERWRITER UNDERWRITING VALUATION VERIFICATION
Online Access:	http://documents.worldbank.org/curated/en/110531468162291987/On-and-offsite-inspections http://hdl.handle.net/10986/27500

Internet

http://documents.worldbank.org/curated/en/110531468162291987/On-and-offsite-inspections
http://hdl.handle.net/10986/27500