Switzerland: Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

International Monetary Fund

No 2014/144, IMF Staff Country Reports from International Monetary Fund

Abstract: Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

Keywords: ISCR; CR; risk management; audit firm; holding company; securities dealer; terms and conditions; Swiss authority; FINMA expectation; FINMA Insurance Bankruptcy Ordinance; enforcement power; FINMA guidance; insider trading; Swiss authorities; FINMA intervention; Insurance companies; Securities; Auditing; Insurance; External audit; Global (search for similar items in EconPapers)
Pages: 66
Date: 2014-05-28
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