7 days ago · The IAIS (International Association of ... management arrangements, lines of responsibility, systems of risk management and internal controls.

5 days ago · Control Design: Establishing and documenting clear control objectives, identifying risks, and designing controls to mitigate those risks.

6 days ago · This control standard requires supervisors to establish clear and consistent modelling criteria for insurers. These criteria should specify the ...

6 days ago · Objective: To mitigate risks associated with cross-border asset transfers by establishing appropriate legal and operational controls.

6 days ago · The ORSA process involves a comprehensive assessment of an insurer's risk profile, capital adequacy, and financial stability. It evaluates the ...

6 days ago · Implementing risk management strategies to mitigate capital risks and enhance solvency. Governance and Oversight: The board of directors and ...

6 days ago · Risk assessment methodologies specifically designed for different customer segments and product types; Supervisory tools and techniques tailored ...

5 days ago · Objective: To ensure that the company's anti-money laundering (AML) and combating the financing of terrorism (CFT) procedures and controls meet ...

6 days ago · Internal Controls: Data Validation: Establish procedures to validate the accuracy and completeness of data used in public disclosures. Data ...

6 days ago · Objective: To establish clear and comprehensive procedures governing the execution of share buy-backs and the disposal of investment portfolios, ...