Republic of Argentina : Principles for Insurance Supervision
Detailed Assessment of Observance
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| Format: | Report |
| Language: | English en_US |
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Washington, DC
2017
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| Online Access: | http://documents.worldbank.org/curated/en/669161468206367376/Argentina-Principles-for-insurance-supervision-detailed-assessment-of-observance http://hdl.handle.net/10986/27429 |
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okr-10986-27429 |
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oai_dc |
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Digital Repository |
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Foreign Institution |
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Digital Repositories |
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World Bank Open Knowledge Repository |
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World Bank |
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English en_US |
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ACCOUNTING ACCOUNTING STANDARDS ACTUARIAL REPORTS ACTUARIES AGENTS ANNUAL FINANCIAL STATEMENTS APPLICATIONS ARBITRATION AUDITORS BALANCE SHEET BALANCE SHEETS BANKRUPTCY BONDS BROKER BUSINESS OPPORTUNITIES BUSINESS PRACTICES CAPACITY BUILDING CAPITAL ADEQUACY CAPITAL MARKETS CAPITAL REQUIREMENTS CAPITAL STRUCTURE CENTRAL BANK CHECKS COMPENSATION COMPLIANCE REPORTING CONFIDENTIALITY CONFLICT OF INTEREST CONSUMER PROTECTION CONSUMERS COOPERATIVES CORPORATE GOVERNANCE CORPORATE GOVERNANCE FRAMEWORK CORPORATE GOVERNANCE STANDARDS CORPORATE INVESTORS CREDITORS CRIMES AGAINST PROPERTY DEBTORS DEBTS DEPOSITORY DERIVATIVES DISPUTE RESOLUTION ECONOMICS EFFICIENT MARKET FINANCIAL ANALYSIS FINANCIAL CRISIS FINANCIAL INFORMATION FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL REPORTING FINANCIAL SECTOR FINANCIAL SECTOR POLICY FINANCIAL SECTORS FINANCIAL SERVICES FINANCIAL STABILITY FLOW OF INFORMATION FOREIGN BANKS FOREIGN COMPANIES FOREIGN INSURER FOREIGN INSURERS FOREIGN MARKET FOREIGN OWNERSHIP FRAUD GOVERNANCE PRACTICES GOVERNANCE STANDARDS GOVERNMENT REGULATIONS GROSS DOMESTIC PRODUCT GROWTH RATES GUARANTEE FUND GUARANTEE FUNDS HEALTH INSURANCE HOLDING HOLDINGS HUMAN RESOURCES INFLATION INFORMATION SHARING INFORMATION TECHNOLOGY INSOLVENCY PROCEEDINGS INSPECTIONS INSTRUMENT INSURANCE INSURANCE ACTIVITIES INSURANCE ACTIVITY INSURANCE BROKERS INSURANCE COMPANIES INSURANCE COMPANY INSURANCE CONTRACTS INSURANCE CORPORATIONS INSURANCE INDUSTRY INSURANCE LAW INSURANCE MARKET INSURANCE MARKETS INSURANCE PENETRATION INSURANCE POLICY INSURANCE PREMIUM INSURANCE PREMIUMS INSURANCE PRODUCTS INSURANCE RATES INSURANCE REGULATION INSURANCE REGULATIONS INSURANCE RISK INSURANCE STATISTICS INSURANCE SUPERVISION INSURANCE SUPERVISORS INSURANCE TRANSACTIONS INSURANCES INSURERS INTEGRITY INTERNAL AUDIT INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL STANDARDS INVESTIGATIONS INVESTMENT INCOME INVESTMENT POLICIES INVESTMENT POLICY INVESTMENT PORTFOLIO INVESTMENT PORTFOLIOS ISSUANCE JURISDICTION JURISDICTIONS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROTECTIONS LEGAL PROVISIONS LEGAL REGIME LEGAL SYSTEM LIABILITY LIFE INSURANCE LIFE INSURANCE COMPANY LIMITED LIABILITY LIMITED LIABILITY COMPANIES LIQUIDATION LIQUIDITY LOCAL MARKET MARKET DATA MARKET DEVELOPMENTS MARKET INFRASTRUCTURE MARKET PARTICIPANTS MARKET PLAYERS MARKET STABILITY MINIMUM CAPITAL REQUIREMENT MINIMUM CAPITAL REQUIREMENTS MITIGATION MONETARY FUND MONEY LAUNDERING MONOPOLY MOTOR INSURANCE MOTOR THIRD PARTY LIABILITY INSURANCE NON LIFE INSURANCE NON-LIFE INSURANCE OPERATIONAL INDEPENDENCE OPERATIONAL RISKS PHYSICAL ASSETS POLICYHOLDERS PORTFOLIO PORTFOLIOS PRIVATE INVESTOR PRIVATE SECTOR DEVELOPMENT PROFITABILITY PROGRAMS PROPERTY INSURANCE PROTECTION OF POLICYHOLDERS PRUDENTIAL SUPERVISION PUBLIC FINANCE PUBLIC FUNDS RATES RATES OF INFLATION RECIPROCITY REGULATOR REGULATORY AGENCY REGULATORY AUTHORITIES REGULATORY FRAMEWORK REGULATORY REQUIREMENTS REINSURANCE REINSURANCE COMPANIES REINSURERS RESERVES RETURN RETURNS RISK ASSESSMENT RISK EXPOSURE RISK MANAGEMENT RISK MANAGEMENT SYSTEMS RISK PROFILE RISK PROFILES SECURITIES SECURITIES MARKETS SHAREHOLDERS SOLVENCY SOLVENCY REQUIREMENTS STOCK EXCHANGE SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY FRAMEWORK SUPERVISORY SYSTEM SURETY SYSTEMIC RISKS TERRORISM TRADE ASSOCIATIONS TRANSACTION TRANSPARENCY TREASURIES TREASURY TRUSTEES UNDERWRITERS UNDERWRITING WITHDRAWAL |
| spellingShingle |
ACCOUNTING ACCOUNTING STANDARDS ACTUARIAL REPORTS ACTUARIES AGENTS ANNUAL FINANCIAL STATEMENTS APPLICATIONS ARBITRATION AUDITORS BALANCE SHEET BALANCE SHEETS BANKRUPTCY BONDS BROKER BUSINESS OPPORTUNITIES BUSINESS PRACTICES CAPACITY BUILDING CAPITAL ADEQUACY CAPITAL MARKETS CAPITAL REQUIREMENTS CAPITAL STRUCTURE CENTRAL BANK CHECKS COMPENSATION COMPLIANCE REPORTING CONFIDENTIALITY CONFLICT OF INTEREST CONSUMER PROTECTION CONSUMERS COOPERATIVES CORPORATE GOVERNANCE CORPORATE GOVERNANCE FRAMEWORK CORPORATE GOVERNANCE STANDARDS CORPORATE INVESTORS CREDITORS CRIMES AGAINST PROPERTY DEBTORS DEBTS DEPOSITORY DERIVATIVES DISPUTE RESOLUTION ECONOMICS EFFICIENT MARKET FINANCIAL ANALYSIS FINANCIAL CRISIS FINANCIAL INFORMATION FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL REPORTING FINANCIAL SECTOR FINANCIAL SECTOR POLICY FINANCIAL SECTORS FINANCIAL SERVICES FINANCIAL STABILITY FLOW OF INFORMATION FOREIGN BANKS FOREIGN COMPANIES FOREIGN INSURER FOREIGN INSURERS FOREIGN MARKET FOREIGN OWNERSHIP FRAUD GOVERNANCE PRACTICES GOVERNANCE STANDARDS GOVERNMENT REGULATIONS GROSS DOMESTIC PRODUCT GROWTH RATES GUARANTEE FUND GUARANTEE FUNDS HEALTH INSURANCE HOLDING HOLDINGS HUMAN RESOURCES INFLATION INFORMATION SHARING INFORMATION TECHNOLOGY INSOLVENCY PROCEEDINGS INSPECTIONS INSTRUMENT INSURANCE INSURANCE ACTIVITIES INSURANCE ACTIVITY INSURANCE BROKERS INSURANCE COMPANIES INSURANCE COMPANY INSURANCE CONTRACTS INSURANCE CORPORATIONS INSURANCE INDUSTRY INSURANCE LAW INSURANCE MARKET INSURANCE MARKETS INSURANCE PENETRATION INSURANCE POLICY INSURANCE PREMIUM INSURANCE PREMIUMS INSURANCE PRODUCTS INSURANCE RATES INSURANCE REGULATION INSURANCE REGULATIONS INSURANCE RISK INSURANCE STATISTICS INSURANCE SUPERVISION INSURANCE SUPERVISORS INSURANCE TRANSACTIONS INSURANCES INSURERS INTEGRITY INTERNAL AUDIT INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL STANDARDS INVESTIGATIONS INVESTMENT INCOME INVESTMENT POLICIES INVESTMENT POLICY INVESTMENT PORTFOLIO INVESTMENT PORTFOLIOS ISSUANCE JURISDICTION JURISDICTIONS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROTECTIONS LEGAL PROVISIONS LEGAL REGIME LEGAL SYSTEM LIABILITY LIFE INSURANCE LIFE INSURANCE COMPANY LIMITED LIABILITY LIMITED LIABILITY COMPANIES LIQUIDATION LIQUIDITY LOCAL MARKET MARKET DATA MARKET DEVELOPMENTS MARKET INFRASTRUCTURE MARKET PARTICIPANTS MARKET PLAYERS MARKET STABILITY MINIMUM CAPITAL REQUIREMENT MINIMUM CAPITAL REQUIREMENTS MITIGATION MONETARY FUND MONEY LAUNDERING MONOPOLY MOTOR INSURANCE MOTOR THIRD PARTY LIABILITY INSURANCE NON LIFE INSURANCE NON-LIFE INSURANCE OPERATIONAL INDEPENDENCE OPERATIONAL RISKS PHYSICAL ASSETS POLICYHOLDERS PORTFOLIO PORTFOLIOS PRIVATE INVESTOR PRIVATE SECTOR DEVELOPMENT PROFITABILITY PROGRAMS PROPERTY INSURANCE PROTECTION OF POLICYHOLDERS PRUDENTIAL SUPERVISION PUBLIC FINANCE PUBLIC FUNDS RATES RATES OF INFLATION RECIPROCITY REGULATOR REGULATORY AGENCY REGULATORY AUTHORITIES REGULATORY FRAMEWORK REGULATORY REQUIREMENTS REINSURANCE REINSURANCE COMPANIES REINSURERS RESERVES RETURN RETURNS RISK ASSESSMENT RISK EXPOSURE RISK MANAGEMENT RISK MANAGEMENT SYSTEMS RISK PROFILE RISK PROFILES SECURITIES SECURITIES MARKETS SHAREHOLDERS SOLVENCY SOLVENCY REQUIREMENTS STOCK EXCHANGE SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY FRAMEWORK SUPERVISORY SYSTEM SURETY SYSTEMIC RISKS TERRORISM TRADE ASSOCIATIONS TRANSACTION TRANSPARENCY TREASURIES TREASURY TRUSTEES UNDERWRITERS UNDERWRITING WITHDRAWAL International Monetary Fund World Bank Republic of Argentina : Principles for Insurance Supervision |
| geographic_facet |
Latin America & Caribbean Argentina |
| description |
Detailed Assessment of Observance |
| format |
Report |
| author |
International Monetary Fund World Bank |
| author_facet |
International Monetary Fund World Bank |
| author_sort |
International Monetary Fund |
| title |
Republic of Argentina : Principles for Insurance Supervision |
| title_short |
Republic of Argentina : Principles for Insurance Supervision |
| title_full |
Republic of Argentina : Principles for Insurance Supervision |
| title_fullStr |
Republic of Argentina : Principles for Insurance Supervision |
| title_full_unstemmed |
Republic of Argentina : Principles for Insurance Supervision |
| title_sort |
republic of argentina : principles for insurance supervision |
| publisher |
Washington, DC |
| publishDate |
2017 |
| url |
http://documents.worldbank.org/curated/en/669161468206367376/Argentina-Principles-for-insurance-supervision-detailed-assessment-of-observance http://hdl.handle.net/10986/27429 |
| _version_ |
1764461516972621824 |
| spelling |
okr-10986-274292021-04-23T14:04:35Z Republic of Argentina : Principles for Insurance Supervision International Monetary Fund World Bank ACCOUNTING ACCOUNTING STANDARDS ACTUARIAL REPORTS ACTUARIES AGENTS ANNUAL FINANCIAL STATEMENTS APPLICATIONS ARBITRATION AUDITORS BALANCE SHEET BALANCE SHEETS BANKRUPTCY BONDS BROKER BUSINESS OPPORTUNITIES BUSINESS PRACTICES CAPACITY BUILDING CAPITAL ADEQUACY CAPITAL MARKETS CAPITAL REQUIREMENTS CAPITAL STRUCTURE CENTRAL BANK CHECKS COMPENSATION COMPLIANCE REPORTING CONFIDENTIALITY CONFLICT OF INTEREST CONSUMER PROTECTION CONSUMERS COOPERATIVES CORPORATE GOVERNANCE CORPORATE GOVERNANCE FRAMEWORK CORPORATE GOVERNANCE STANDARDS CORPORATE INVESTORS CREDITORS CRIMES AGAINST PROPERTY DEBTORS DEBTS DEPOSITORY DERIVATIVES DISPUTE RESOLUTION ECONOMICS EFFICIENT MARKET FINANCIAL ANALYSIS FINANCIAL CRISIS FINANCIAL INFORMATION FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL REPORTING FINANCIAL SECTOR FINANCIAL SECTOR POLICY FINANCIAL SECTORS FINANCIAL SERVICES FINANCIAL STABILITY FLOW OF INFORMATION FOREIGN BANKS FOREIGN COMPANIES FOREIGN INSURER FOREIGN INSURERS FOREIGN MARKET FOREIGN OWNERSHIP FRAUD GOVERNANCE PRACTICES GOVERNANCE STANDARDS GOVERNMENT REGULATIONS GROSS DOMESTIC PRODUCT GROWTH RATES GUARANTEE FUND GUARANTEE FUNDS HEALTH INSURANCE HOLDING HOLDINGS HUMAN RESOURCES INFLATION INFORMATION SHARING INFORMATION TECHNOLOGY INSOLVENCY PROCEEDINGS INSPECTIONS INSTRUMENT INSURANCE INSURANCE ACTIVITIES INSURANCE ACTIVITY INSURANCE BROKERS INSURANCE COMPANIES INSURANCE COMPANY INSURANCE CONTRACTS INSURANCE CORPORATIONS INSURANCE INDUSTRY INSURANCE LAW INSURANCE MARKET INSURANCE MARKETS INSURANCE PENETRATION INSURANCE POLICY INSURANCE PREMIUM INSURANCE PREMIUMS INSURANCE PRODUCTS INSURANCE RATES INSURANCE REGULATION INSURANCE REGULATIONS INSURANCE RISK INSURANCE STATISTICS INSURANCE SUPERVISION INSURANCE SUPERVISORS INSURANCE TRANSACTIONS INSURANCES INSURERS INTEGRITY INTERNAL AUDIT INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL STANDARDS INVESTIGATIONS INVESTMENT INCOME INVESTMENT POLICIES INVESTMENT POLICY INVESTMENT PORTFOLIO INVESTMENT PORTFOLIOS ISSUANCE JURISDICTION JURISDICTIONS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROTECTIONS LEGAL PROVISIONS LEGAL REGIME LEGAL SYSTEM LIABILITY LIFE INSURANCE LIFE INSURANCE COMPANY LIMITED LIABILITY LIMITED LIABILITY COMPANIES LIQUIDATION LIQUIDITY LOCAL MARKET MARKET DATA MARKET DEVELOPMENTS MARKET INFRASTRUCTURE MARKET PARTICIPANTS MARKET PLAYERS MARKET STABILITY MINIMUM CAPITAL REQUIREMENT MINIMUM CAPITAL REQUIREMENTS MITIGATION MONETARY FUND MONEY LAUNDERING MONOPOLY MOTOR INSURANCE MOTOR THIRD PARTY LIABILITY INSURANCE NON LIFE INSURANCE NON-LIFE INSURANCE OPERATIONAL INDEPENDENCE OPERATIONAL RISKS PHYSICAL ASSETS POLICYHOLDERS PORTFOLIO PORTFOLIOS PRIVATE INVESTOR PRIVATE SECTOR DEVELOPMENT PROFITABILITY PROGRAMS PROPERTY INSURANCE PROTECTION OF POLICYHOLDERS PRUDENTIAL SUPERVISION PUBLIC FINANCE PUBLIC FUNDS RATES RATES OF INFLATION RECIPROCITY REGULATOR REGULATORY AGENCY REGULATORY AUTHORITIES REGULATORY FRAMEWORK REGULATORY REQUIREMENTS REINSURANCE REINSURANCE COMPANIES REINSURERS RESERVES RETURN RETURNS RISK ASSESSMENT RISK EXPOSURE RISK MANAGEMENT RISK MANAGEMENT SYSTEMS RISK PROFILE RISK PROFILES SECURITIES SECURITIES MARKETS SHAREHOLDERS SOLVENCY SOLVENCY REQUIREMENTS STOCK EXCHANGE SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY FRAMEWORK SUPERVISORY SYSTEM SURETY SYSTEMIC RISKS TERRORISM TRADE ASSOCIATIONS TRANSACTION TRANSPARENCY TREASURIES TREASURY TRUSTEES UNDERWRITERS UNDERWRITING WITHDRAWAL Detailed Assessment of Observance This assessment is focused on the Superintendencia de Seguros de la Nacion (SSN) in Argentina. SSN has responsibility for regulation and supervision of all players in the insurance market. In addition to its role as a supervisor, SSN has powers to issue regulations, is responsible for advising the executive on issues related to insurance, and can propose draft bills. The laws are passed by the national legislative branch and enacted by the national executive branch. The assessment was performed using the 2007 version of the core principles for insurance supervision issued by the International Association of Insurance Supervisors (IAIS). This paper is structured into following four parts: part one is information and methodology used for the assessment; part two is institutional and macro prudential setting, part three gives summary assessment; and part four gives authorities' responses. 2017-06-27T22:08:27Z 2017-06-27T22:08:27Z 2011-10 Report http://documents.worldbank.org/curated/en/669161468206367376/Argentina-Principles-for-insurance-supervision-detailed-assessment-of-observance http://hdl.handle.net/10986/27429 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC Economic & Sector Work :: Financial Sector Assessment Program Economic & Sector Work Latin America & Caribbean Argentina |