ΕΒΑ Guidelines οn policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
Requirement for Continuous Professional Development - Imposition of Administrative Fine
Outsourcing of critical or important functions or activities
2022 ORSA
How to reflect climate change in ORSA
Revision of the minimum amounts of cover relating to insurance against third party liability in respect of the use of motor vehicles
Self-assessment questionnaire for Board of Directors
Adaptation in line with inflation of amounts laid down in the Laws on Insurance and Reinsurance Business and Other Related Matters of 2016-2021
Class VII policies
Recommendation to insurance companies to limit the distribution of their dividends
The impact of the Covid-19 pandemic on ORSA
Liquidity Report
Statement on dividends distribution and variable remunaration policies in the context of COVID-19
Submission of information in relation to Covid-19
Action for insurers and intermediaries to mitigate the impact of Coronavirus/Covid-19
Deadlines of Supervisory Reporting and Public Disclosure in relation to Covid-19
Submission of reporting requirements and audited Financial Statements for the year ended 31/12/2019
Evaluation of operational readiness and possible impacts due to Covid-19
Reporting deadlines for insurance/reinsurance undertakings
Prevention and Suppression of Money Laundering Activities and Terrorist Financing – 5th edition 12/2019
Obligations of insurance and reinsurance undertakings regarding the distribution of insurance and reinsurance products
EU Delegated Regulation for the distribution of insurance products
Actuarial Report to the Board of Directors for the calculation of technical provisions
The Auditors' Law of 2017
Guidelines on facilitating an effective dialogue between insurance supervisors and statutory auditors
Coverage of Solvency Capital Requirement
Revision of the limit for third party liability claims of the Motor Liability Class
System of Governance of insurance/reinsurance undertakings
Life Insurance Outstanding Claims and growth rate of the investment fund for the purposes of calculating technical provisions
Own Risk and Solvency Assessment
Calculation of the Best Estimate of Technical Provisions
EIOPA, ESMA and EBA Joint Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates
Classification of business into Classes 1,3 and 7 of Life Insurance
Solvency II and Groups
Use of Legal Entity Identifier (LEI)
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