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...

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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

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