ASSAL Standards

ASSAL standards are documents with general criteria on technical matters that have been worked on by the Working Groups, whose objective is to provide Insurance Supervisors with Principles of International Application in Insurance matters, as well as recommendations for the region.

Supervisory systems and insurance practices must be continually updated to cope with these developments.

CODE TITLE DATE DOCUMENT
Guide on Regulatory and Supervisory Aspects of Microinsurance 2007 Guía
Regulatory and Supervisory Standards for Mutuals and Cooperatives 2010 Estándares
Application Document on Regulation and Supervision in Support 2012 Documento
GES_01 Authorization Criterion 1999 GES_01
GES_02 Solvency Margin Criterion 1999 GES 02
GES_03 Reinsurance Criterion 1999 GES 03
GES_04 Establishment of Reserves 2000 GES 04
GES_05 Approval of Reserve Investments 2000 GES 05
GES_06 Inspections 2000 GES 06
GES_07 Derivatives 2001 GES 07
GES_08 Asset Management 2001 GES 08
GES_09 Life Annuities 2002 GES 09
GES_10 Money Laundering 2002 GES 10
GES_11 Group Supervision 2003 GES 11
GIC_01

Criteria for Classification and Coding of Insurance Lines

2000 GIC 01