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
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