MOF

  • July 2022

    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

  • June 2022

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

  • April 2022

    Use of Legal Entity Identifier (LEI)

  • November 2021

    Prevention of money laundering and terrorist financing

  • November 2021

    Restrictions of assets to which policy benefits are linked

  • July 2021

    PEPP supervisory reporting

  • April 2021

    Information and communication technology security and governance

  • February 2021

    Submission of information

  • September 2020

    Outsourcing to cloud service providers

  • March 2020

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

  • December 2018

    Personalised information regarding insurance-based investment products

  • September 2017

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

  • April 2017

    Accounting Orders for Financial Statements

  • April 2017

    Annual audit of Solvency and Financial Condition Report

  • March 2017

    Collection of premiums

  • June 2016

    Supervision of branches of third country insurance/reinsurance undertakings

  • November 2015

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

  • March 2015

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

  • January 2015

    Complaints handling by insurance intermediaries

  • June 2013

    Complaints handling by insurance undertakings