The objective of the IAIS MMoU is to provide a tool for supervisors by establishing a formal basis for cooperation and information exchange between Signatory Authorities regarding the supervision of insurance companies where cross-border aspects arise. This is inline with the IAIS' broader objective to encourage cooperation and information exchange amongst insurance supervisors.
Prudential Supervision and Oversight
1 February 2007
29 August 2006
The document outlines business continuity principles that apply to industry participants and financial authorities.
14 June 2006
This document was issued to provide supervisors with guidance on the prudential supervision of banks' implementation of the fair value option.
This document describes central banks' oversight practices concerning payment and settlement systems and set out principles for effective oversight.
15 February 2005
This document presents a set of principles to assist firms and regulators in considering their outsourcing activities
This document expresses supervisory expectations and guidance as to banks carrying out cross-border electronic banking activities, as well as to their home and host supervisors.
1 January 2003
This document sets out the Committee's conclusions as regards the supervisory treatment of shell banks and booking offices.
1 September 1997
This Memorandum of Understanding (MoU) is designed to facilitate mutual assistance and the exchange of information on insurance matters between regulatory bodies in different jurisdictions.
1 October 1996
This Report is prepared in collaboration with the Offshore Group of Banking Supervisors with respect to the implementation of the Concordat. It provides twenty-nine recommendations aimed at reducing impediments to the effective supervision of cross-border banking.
This Report sets out principles governing the supervision of banks' foreign establishments by home and host banking supervisory authorities. It deals exclusively with their responsibilities for monitoring the prudential conduct and soundness of the business of banks' foreign establishments (May 1983).
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