Annual audit of Solvency and Financial Condition Report (revision of Orders of April 2017)

For the revision of the Orders of the Superintendent of Insurance on Valuation of Technical Provisions and of the Orders of the Superintendent of Insurance on Contract Boundaries

Requirements for continuing professional training and development for persons who undertake and carry out activities of distribution of insurance or reinsurance products

Use of Legal Entity Identifier (LEI)

Prevention of money laundering and terrorist financing

Restrictions of assets to which policy benefits are linked

PEPP supervisory reporting

Information and communication technology security and governance

Submission of information

Outsourcing to cloud service providers

Distribution of Insurance-based investment products that incorporate a structure which makes it difficult for the customer to understand the risks involved

Personalised information regarding insurance-based investment products

Prudential Assessment of acquisitions and increases of qualifying holdings in the financial sector

Accounting Orders for Financial Statements

Annual audit of Solvency and Financial Condition Report

Collection of premiums

Supervision of branches of third country insurance/reinsurance undertakings

Implementation of EU Directive for Solvency II (2009/138/EC) - 2nd set of Guidelines

Implementation of EU Directive for Solvency II (2009/138/EC) - 1st set of Guidelines

Complaints handling by insurance intermediaries

Complaints handling by insurance undertakings