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Archive-Supervisor Archive Supervisory Material superseded by ICPs Standards Guidance adopted in 2011 Standards Guidance papers

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Guidance Papers

Guidance Papers are an adjunct to principles and standards, designed to assist supervisors and raise the effectiveness of supervision.

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- Guidance on Insurance Regulation and Supervision for Emerging Market Economies, September 1997 Guidance on Insurance Regulation and Supervision for Emerging Market Economies, September 1997
  
  File modified: 03/11/2014 | File size: 80 KB
- Model Memorandum of Understanding (to facilitate the exchange of information between financial supervisors), September 1997 Model Memorandum of Understanding (to facilitate the exchange of information between financial supervisors), September 1997
  
  File modified: 03/11/2014 | File size: 109 KB
- Guidance Paper for Fit and Proper Principles and their Application, October 2000 Guidance Paper for Fit and Proper Principles and their Application, October 2000
  
  File modified: 03/11/2014 | File size: 116 KB
- Guidance Paper on Public Disclosure by Insurers, January 2002 Guidance Paper on Public Disclosure by Insurers, January 2002
  
  File modified: 03/11/2014 | File size: 98 KB
- Guidance Paper on Anti-money Laundering and Combating the Financing of Terrorism, October 2004 Guidance Paper on Anti-money Laundering and Combating the Financing of Terrorism, October 2004
  
  File modified: 03/11/2014 | File size: 281 KB
- Solvency Control Levels Guidance Paper, October 2003 Solvency Control Levels Guidance Paper, October 2003
  
  File modified: 03/11/2014 | File size: 222 KB
- The Use of Actuaries as Part of a Supervisory Model Guidance Paper, October 2003 The Use of Actuaries as Part of a Supervisory Model Guidance Paper, October 2003
  
  File modified: 03/11/2014 | File size: 220 KB
- Stress Testing by Insurers Guidance Paper, October 2003 Stress Testing by Insurers Guidance Paper, October 2003
  
  File modified: 03/11/2014 | File size: 247 KB
- Guidance Paper on Investment Risk Management, October 2004 Guidance Paper on Investment Risk Management, October 2004
  
  File modified: 03/11/2014 | File size: 300 KB
- Guidance Paper on Combating the Misuse of Insurers for Illicit Purposes Guidance Paper on Combating the Misuse of Insurers for Illicit Purposes
  
  File modified: 03/11/2014 | File size: 96 KB
- Guidance Paper on Risk Transfer, Disclosure and Analysis of Finite Reinsurance Guidance Paper on Risk Transfer, Disclosure and Analysis of Finite Reinsurance
  
  File modified: 03/11/2014 | File size: 253 KB
- Guidance Paper on Preventing, Detecting and Remedying Fraud in Insurance Guidance Paper on Preventing, Detecting and Remedying Fraud in Insurance
  
  File modified: 03/11/2014 | File size: 201 KB
- Guidance Paper No. 2.1.1 on the Structure of Regulatory Capital Requirements Guidance Paper No. 2.1.1 on the Structure of Regulatory Capital Requirements
  
  File modified: 03/11/2014 | File size: 90 KB
- Guidance paper No. 2.2.5 on ERM for Capital Adequacy and Solvency Purposes Guidance paper No. 2.2.5 on ERM for Capital Adequacy and Solvency Purposes
  
  File modified: 03/11/2014 | File size: 135 KB
- Guidance Paper No. 2.2.6 on the Use of Internal Models for Regulatory Capital Purposes Guidance Paper No. 2.2.6 on the Use of Internal Models for Regulatory Capital Purposes
  
  File modified: 03/11/2014 | File size: 81 KB
- Guidance Paper No. 3.5 on the Mutual Recognition of Reinsurance Supervision Guidance Paper No. 3.5 on the Mutual Recognition of Reinsurance Supervision
  
  File modified: 03/11/2014 | File size: 43 KB
- Guidance Paper No. 3.6 on Regulation and Supervision of Captive Insurers Guidance Paper No. 3.6 on Regulation and Supervision of Captive Insurers
  
  File modified: 03/11/2014 | File size: 127 KB
- Guidance Paper No. 3.7 on the Role and Responsibilities of a Group-wide Supervisor Guidance Paper No. 3.7 on the Role and Responsibilities of a Group-wide Supervisor
  
  File modified: 03/11/2014 | File size: 56 KB
- Guidance Paper No. 3.8 on the Use of Supervisory Colleges in Group-wide Supervision Guidance Paper No. 3.8 on the Use of Supervisory Colleges in Group-wide Supervision
  
  File modified: 03/11/2014 | File size: 125 KB
- Guidance Paper No. 2.1.2 on the Structure of Capital Resources for Solvency Purposes Guidance Paper No. 2.1.2 on the Structure of Capital Resources for Solvency Purposes
  
  File modified: 03/11/2014 | File size: 82 KB
- Guidance Paper on the Treatment of Non-regulated Entities in Group-wide Supervision Guidance Paper on the Treatment of Non-regulated Entities in Group-wide Supervision
  
  File modified: 03/11/2014 | File size: 490 KB