Corresponds to the documents approved by the International Association of Insurance Supervisors (IAIS), the purpose of which is to guide the supervision of each jurisdiction.
TO VIEW STANDARDS IN ENGLISH GO TO IAIS
A sound regulatory and supervisory system is necessary to maintain a fair, safe and stable insurance industry for the benefit and protection of policyholders’ interests.
| CODE | TITLE | DATE | DOCUMENT |
|---|---|---|---|
| E001 | Supervisory Standard for the Authorization of Insurance Companies | 1998 | E001 |
| E002 | Standards on On-Site Inspections | 1998 | E002 |
| E004 | Asset Management Standard for Insurance Companies | 1999 | E004 |
| E005 | Supervisory Standard on Group Coordination | 2000 | E005 |
| E006 | Supervisory Standard on Information Exchange | 2002 | E006 |
| E007 | Supervisory Standard for the Assessment of Reinsurance Coverage of Primary Insurers | 2002 | E007 |
| E008 | Reinsurers Supervisory Standard | 2003 | E008 |
| E010 | Supervisory Standard on Suitability Requirements and Assessment for Insurance Companies | 2005 | E010 |
| E012 | Standard on Disclosures Regarding Technical Risks and Performance for Life Insurers | 2006 | E012 |
| E013 | Standard on Asset and Liability Management (ALM) | 2006 | E013 |
| E014 | Standard on Enterprise Risk Management for Capital Adequacy and Solvency Purposes | 2008 | E014 |
| CODE | TITLE | DATE | DOCUMENT |
|---|---|---|---|
| G001 | Guide on Insurance Regulation and Supervision in Emerging Market Economies | 1997 | G001 |
| G002 | Memorandum of Understanding (MoU) Template | 1997 | G002 |
| G003 | Guidance Document on Suitability Principles and Their Application | 2000 | G003 |
| G004 | Guidance Document on Public Disclosure by Insurance Companies | 2002 | G004 |
| G005 | Guidance Document on the Fight Against Money Laundering and Terrorism Financing | 2004 | G005 |
| G006 | Guidance Document on Solvency Control Levels | 2003 | G006 |
| G007 | The Use of Actuaries as Part of the Supervisory Model | 2003 | G007 |
| G008 | Stress Testing for Insurance Companies | 2003 | G008 |
| CODE | TITLE | DATE | DOCUMENT | |
| P001 | Basic Insurance Principles and Their Methodology | 2003 |
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| P002 | Principles Applicable to the Supervision of International Insurers and Insurance Groups | 1999 |
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| P003 | Principles for the Operation of the Insurance Business | 1999 |
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| P004 | Principles on the Supervision of Insurance Activities Online | 2000 |
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| P005 | Principles on Capital Adequacy and Solvency | 2002 |
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| P006 | Principles on Minimum Requirements for the Supervision of Reinsurers | 2002 |
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| P007 | Basic Insurance Principles and Common Framework for the Supervision of Insurance Groups with International Activity | 2024 |
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