IAIS

Application paper on group corporate governance

This IAIS Application Paper identifies good supervisory practices and examples to address challenges specific to the governance of insurance groups.

Application paper on regulation and supervision of mutuals, cooperatives and community-based organisations in increasing access to insurance markets

Based on the IAIS Insurance Core Principles the Paper provides guidance on the supervision of Mutuals, Cooperatives and Community-based Organisations (MCCOs) to increase access to insurance markets.

Application Paper on Approaches to Supervising the Conduct of Intermediaries

This Application Paper documents ideas on approaches that IAIS members may wish to consider when developing or revising a regime for the supervision of intermediaries, including when implementing ICP 18 (Intermediaries) and the relevant aspects of ICP 19 (Conduct of business), and incorporating them into their broader supervisory frameworks.

Global Systemically Important Insurers: Updated Assessment Methodology

The document sets out an updated Assessment Methodology (2016 Methodology) for global systemically important insurers (G-SIIs).

Systemic Risk from Insurance Product Features (previously referred to as Non-traditional Noninsurance activities and products)

The document provides a framework that explains why certain product features and related activities may raise the potential for an insurer to pose systemic risk upon failure, and describes the rationale for the IAIS’ discontinuation of the Non-traditional Noninsurance (NTNI) product label.

Application Paper on the Regulation and Supervision of Captive Insurers

This paper provides guidance to insurance supervisors on the application of aspects of regulation and supervision specifically relevant to captive insurers or reinsurers.

Higher Loss Absorbency requirements for Global Systemically Important Insurers (G-SIIs)

The HLA requirements adopted by the IAIS and endorsed by the FSB, will apply to G-SIIs from January 2019. The regulatory capital requirements for Global Systemically Important Insurers (G-SIIs) are expected to be higher than if a group has not been designated as a G-SII. The HLA requirements build on the foundation of the Basic Capital Requirement (BCR), so apply to all group activities and reflect major categories of risk.

IAIS Develops Higher Loss Absorbency (HLA) Requirement for Global Systemically Important Insurers

IAIS publishes HLA requirement for G-SIIs.

Basic capital requirements for systemically important insurers

The BCR serves as a comparable basis for the application of proposed higher loss absorbency requirements.

Guidance on liquidity management and planning

The purpose of this document is to provide further guidance to group-wide supervisors on how they could direct G-SIIs to develop their liquidity management.

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