GUARANTY SCHEMA & INSOLVENSY

Insurance-Finance-corporation

Guaranty Schemes

& Insolvency

Information on Insolvencies




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• IAIS - Insurance Core Principles (See ICP16 Winding-up & exit from the market), October 2003
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• FSA UK: Managing Risk - Practical lessons from recent failure of EU insurers, January 2003
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• The London Working Group Report, January 2003
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• Policyholder Protection Funds: Rationale and Structure, Takahiro Yasui, OECD 2001
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• NOLHGA: State Information
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• Managing the Cost of Property-Casualty Insurer Insolvencies in the U.S., Martin F. Grace, Robert W. Klein and Richard D. Phillips, December 2002
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• Comparison table and information on life and health guaranty associations by state (via Immediateannuities.Com)
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• Insurance Information Institute (III): Insolvencies/Guaranty Funds
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• Insurer Insolvency Newsletter, November 2002, LeBoeuf, Lamb, Greene & MacRae, L.L.P.
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• Property-Casualty Insurance Guaranty Funds and Insurer Vulnerability to Misfortune, by Soon-Jae Lee and Michael L. Smith, Charles A. Dice Center for Research in Financial Economics
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• Managing Insurer Insolvency, Prepared by Stewart Economics, Inc., 1988
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• European Commission - Internal Market - Insurance - Guaranty Scheme
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• CEA Note - Insurance guarantee schemes, state of play and orientation of future work Commission Discussion Paper (Markt/2517/02) , October 2002
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• European Commission - Internal Market - Insurance - Winding-up
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• BIS: Insolvency Arrangements and Contract Enforceability, December 2002
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• Insolvency.Com: Worldwide Internet Insolvency & Bankruptcy Resources
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Safety Net, Guaranty Schemes and


Other Organizations




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• National Organization of Life & Health Guaranty Associations (NOLHGA)
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• National Conference of Insurance Guaranty Funds (NCIGF)
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• Florida Insurance Guaranty Associations (FIGA)
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• The Canadian Life and Health Insurance Compensation Corporation (COMPCORP) - Canada
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• Property and Casualty Insurance Compensation Corporation (PACICC) - Canada
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• Fonds de Garantie contre les Accidents de Circulation et de Chasse - France
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• International Association of Insurance Receivers (IAIR)
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• Guaranty Fund Management Service (GFMS)
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• American Bankruptcy Institute (ABI)
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• INSOL International (a world-wide federation of national associations for accountants and lawyers who specialise in insolvency)
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Commercial Rating Agencies




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• A.M. Best Company
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• Standard & Poor's
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• Moody's Investment Services
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• Fitch Ratings
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• Weiss Ratings
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