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International Accounting
 

Improving of system of the regulation of insurance activities in order to ensure the financial security of the insurance

Vol. 14, Iss. 46, DECEMBER 2011

Available online: 8 December 2011

Subject Heading: PROBLEMS. OPINIONS. DECISIONS

JEL Classification: 

Bobylev D.V. Graduate students, Russian State University of Tourism and Consumer Services
bobbie7891@rambler.ru

In connection with growth of the shadow component of the Russian Economy, matters connected with development of an effective mechanism of countering infraction in financial sector are getting extra actuality. An important role in creation of such a mechanism of external and internal oversight over insurance organizations` activities is offered. For this purpose it is proposed to develop the internal oversight based on compliance oversight at insurance organizations.

Keywords: insurance, infraction, legalization of money resources, methods of counteraction, internal oversight, compliance oversight, financial security

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ISSN 2311-9381 (Online)
ISSN 2073-5081 (Print)

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