Financial Lines lack of transparency, because the market traditionally does neither publish customer names nor company results. Financial Lines do not pose any obligation for disclosure. Hence national or foreign statistics are unavailable, which are quite common with regard to other risks. Discretion is an essential part in many Financial Lines segments. Information is frequently based on unsubstantiated allegations and assessments. Consequentially selections are based on recommendations. The following list provides some references militating in our favor.
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| References | Jear | Data sets |
| ACE Industrieforum | 2007 - 8. Forum | panel discussion [595 KB] |
| 2009 - 10. Forum | panel discussion [1.142 KB] | |
| CMS Hasche Sigle | 20.04.2010 / 27.04.2010 | Speech 1 [900 KB] |
| Deutsches Aktieninstitut e.V. (DAI) | 2003 | Speech 1 [146 KB] |
| 2003 | Speech 2 [139 KB] | |
| 2007 | Letter of Recommendation [41 KB] | |
| 2010 | Speech 3 [18 KB] | |
| 2011 | Speech 4 [400 KB] | |
| Gesamtverband der Deutschen Versicherungswirtschaft e.V. (GDV) | List of Member [58 KB] | |
| Institut für Versicherungsrecht - Lehrstuhl Professor Dr. M. Wandt | 10. - 12.06.2010 | Speaker in Seminar: "Manager´s Liability and Insurance (D&O-Insurance)" |
| Towers Perrin Tillinghast | 2007 | Press Release [39 KB] |
| 2007 | Cover Letter to Members re. D&O-Survey [47 KB] | |
| 2007 | Questionnaire D&O-Survey [128 KB] | |
| 2007 | Survey bfv [42 KB] | |
| 2007 | Survey DVS [694 KB] |