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International Association of Insurance Supervisors
  • About the IAIS
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  • USER PORTAL
International Association of Insurance Supervisors
  • USER PORTAL
  • About the IAIS
    • Organisation
      • What we do
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      • IAIS Secretariat
      • Organisational structure
      • Strategic Plan and Roadmap
      • Annual reports
      • Diversity, equity and inclusion at the IAIS
      • Policies and Procedures
      • Recruitment
    • Members and Partners
      • IAIS Members
      • How to join
      • IAIS MMoU
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      • Partners
      • Stakeholder engagement
  • Activities and Topics
    • Activities
      • Financial stability
        • Holistic Framework
        • GIMAR
      • Standard setting
        • ICPs and ComFrame
        • Insurance Capital Standard
        • Comparability assessment
      • Supporting supervisory practices
      • Capacity building
        • Supervisory capacity building
        • IAIS MMoU
        • Implementation partners
      • Implementation assessment
        • Peer review process
        • Member Assessment Programme
        • Holistic Framework implementation assessment
        • ICP Self Assessment Tool
        • Methodologies and frameworks
    • Topics
      • Climate risk
      • Conduct and culture
      • Cyber risk and operational resilience
      • Digital innovation
      • Diversity, equity and inclusion
      • Financial inclusion
      • Protection gaps
  • Publications
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      • All Publications
      • Application Papers
      • Assessment Reports
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  1. Home
  2. Supervisory and supporting material
11 Nov 2021
11 Nov 2021 in Application Papers, Consultations, Supervisory and supporting material

Resolution of public consultation comments on Application Paper on Combating ML and TF

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11 Nov 2021
11 Nov 2021 in Application Papers, Supervisory and supporting material

Application Paper on Combating Money Laundering and Terrorist Financing

This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks.

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11 Nov 2021
11 Nov 2021 in Application Papers, Consultations, Supervisory and supporting material

Resolution of public consultation comments on Application Paper on Supervisory Colleges

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11 Nov 2021
11 Nov 2021 in Application Papers, Supervisory and supporting material

Application Paper on Supervisory Colleges

This paper describes the processes and practices related to the establishment and functioning of supervisory colleges for insurance groups with cross-border activities. In particular, the paper supports observance of ICP 3 (Information Sharing and Confidentiality Requirements) and ICP 25 (Supervisory Cooperation and Coordination).

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11 Nov 2021
11 Nov 2021 in Consultations, Issues Papers, Supervisory and supporting material

Resolution of public consultation comments on Issues Paper on Insurer Culture

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11 Nov 2021
11 Nov 2021 in Issues Papers, Supervisory and supporting material

Issues Paper on Insurer Culture

The objective of this paper is to explore the concept of insurer culture as a point of intersection for prudential and conduct risks. The paper also provides examples to illustrate the broader role of culture in this regard.

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6 Sep 2021
6 Sep 2021 in Application Papers, Stakeholder events, Supervisory and supporting material

Presentation on Application Paper on Macroprudential Supervision

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30 Aug 2021
30 Aug 2021 in Application Papers, Supervisory and supporting material

Application Paper on Macroprudential Supervision

The paper provides further guidance on the supervisory material related to macroprudential supervision in Insurance Core Principle (ICP) 24, which was revised as part of the Holistic Framework.

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30 Aug 2021
30 Aug 2021 in Application Papers, Consultations, Supervisory and supporting material

Resolution of consultation comments on Application Paper on Macroprudential Supervision

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28 Jun 2021
28 Jun 2021 in Supervisory and supporting material

Errata for Level 1 and Level 2 Documents of ICS Version 2.0 for the monitoring period

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