Guidance Paper on Anti-money Laundering and Combating the Financing of Terrorism, October 2004

Guidance Paper on Preventing, Detecting and Remedying Fraud in Insurance

Guidance Paper on Public Disclosure by Insurers, January 2002

Guidance Paper on Risk Transfer, Disclosure and Analysis of Finite Reinsurance

Solvency Control Levels Guidance Paper, October 2003

Stress Testing by Insurers Guidance Paper, October 2003

Guidance Paper for Fit and Proper Principles and their Application, October 2000

The Use of Actuaries as Part of a Supervisory Model Guidance Paper, October 2003

Guidance Paper No. 2.1.1 on the Structure of Regulatory Capital Requirements

Guidance paper No. 2.2.5 on ERM for Capital Adequacy and Solvency Purposes