Receiver’s Handbook for Insurance Company Insolvencies

The NAIC is the authoritative source for insurance industry information. Our expert solutions support the efforts of regulators, insurers and researchers by providing detailed and comprehensive insurance information. The NAIC offers a wide range of publications in the following categories.

Spotlight

Water Capital

Financial company specialized on sustainable infrastructure investments in the Americas. Over 13 years of successful originating, underwriting, managing and monetization of financing instruments. Based in Mexico City and with offices in Monterrey, Querétaro, San Francisco (USA) and origination capabilities in Chile & Peru. Water, energy, financing, sustainability, and Latin America

OTHER WHITEPAPERS
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Accounting Process Excellence Drives Digital World-Class Finance Performance

whitePaper | August 22, 2022

The account-to-report process is an essential contributor to the finance function’s ability to reach peak performance. Analysis of our 2021 benchmarks reveals that account-to-report processes at digital world-class finance organizations significantly outperform more-typical organizations because they have simplified, standardized and automated a greater share of their activities. That, in turn, has freed up capacity to engage in knowledge-based work, e.g., transform raw transactional data into valuable information for other parts of the enterprise.

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The Fundamentals of a Personalized Digital Banking Experience

whitePaper | April 14, 2022

The expectations today's customers have towards personalized digital banking are directly impacted by their experience across other industries such as eCommerce, healthcare, gaming, retail, etc. This is particularly true across emerging markets in Africa, such as Kenya, South Africa, Ghana, Nigeria, and Egypt, where increased mobile penetration has created an obsession among customers for customized digital experiences, forcing institutions to align their offerings towards this trend.

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Hedging Risk and Setting Budget Rates

whitePaper | February 17, 2023

Managing a cross-border business brings with it a range of opportunities for growth, as well as some challenges! An informed approach to managing global payments and foreign currency exposure for one payment or thousands—will benefit your business, saving time, protecting your bottom line, and allowing you to take advantage of new opportunities. The foreign exchange market can feel, well, ‘foreign’. What moves markets? Why does one currency weaken and another rise? In the following pages, we’ll discuss some of the causes and effects of currency volatility, and strategies for staying on top of your foreign currency exposures and mitigating risk.

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Payments outsourcing – pros, cons & considerations that should be on your radar

whitePaper | February 28, 2020

Payments has seen much change and innovation in the last years and will continue to evolve at the same pace. Just two examples are the introduction of Instant Payments in Europe and the launch of Open Banking/PSD2. On the infrastructure side, SWIFT has introduced gpi, setting the new standard for cross-border payments. The other major event was the introduction of Request to Pay.

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RAPID GROWTH ATTRACTS SMART CAPITAL

whitePaper | October 1, 2022

Africa has enjoyed an earlymover’s position in the application of fintech in effecting financial inclusion and economic transformation. The success of the continent’s mobile money revolution caught the world’s attention over a decade ago, bringing into sharp focus the potential inherent in the combination of finance and technology – with innovation and empathy.

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2020 banking and capital markets outlook

whitePaper | January 3, 2020

A NEW WAVE OF disruption more forceful and more pervasive than what we have seen in recent years will likely unfold in the next decade. While the roots of this disruption— technological, economic, geopolitical, demographic or environmental—may remain the same, the unique convergence of these factors should unleash unprecedented change in the broader society and economy, and, consequently, in the banking industry as well.

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Spotlight

Water Capital

Financial company specialized on sustainable infrastructure investments in the Americas. Over 13 years of successful originating, underwriting, managing and monetization of financing instruments. Based in Mexico City and with offices in Monterrey, Querétaro, San Francisco (USA) and origination capabilities in Chile & Peru. Water, energy, financing, sustainability, and Latin America

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