7 days ago · The IAIS (International Association of ... management arrangements, lines of responsibility, systems of risk management and internal controls.
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 · Risk assessment methodologies specifically designed for different customer segments and product types; Supervisory tools and techniques tailored ...
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 · Objective: To mitigate risks associated with cross-border asset transfers by establishing appropriate legal and operational controls.
6 days ago · This control encompasses mechanisms and processes that monitor and manage regulatory capital requirements and solvency control levels. It ...
6 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 · Objective: To establish clear and comprehensive procedures governing the execution of share buy-backs and the disposal of investment portfolios, ...
6 days ago · This control standard requires the establishment of a supervisory college for internationally active insurance groups, with clearly defined ...
6 days ago · This control requires insurers to include a section in their public disclosure documents that clearly outlines the methods and assumptions used ...