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