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Insurers
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Financial Supervision Act
Pension Act
Sanctiewet 1977
Wet financiële betrekkingen buitenland 1994
Anti-Money Laundering and Anti-Terrorist Financing Act
Zorgverzekeringswet
Authority for the Financial Markets
EU - Solvency II
Quick reference guide to the supervision of Insurers
The menu below gives quick access to additional information on the supervision of Insurers.
Financial undertakings as defined in the Wft
Small-scale mutual associations
Prudential supervision
Conduct of business supervision
Entity for risk acceptance
Insurance classes
Health insurers and secondary business activities
Provisions of general good for insurers
Framework of standards: sound operations
Integrity risk control
Active avoidance of conflicts of interests
Integrity sensitive positions
Incidents
Customer Due Diligence
Back-to-back loans
Controlled conduct of business
Corporate governance
Where does the external auditor figure in supervision?
Assets permitted as cover for technical provisions
Adequate solvency
Minimum amount of solvency margin for insurers
Insurer's guarantee fund
VIF monetisation and solvency calculation
No-claim rebates recorded as premium refunds or as claims incurred?
Health insurer's premium deficiency reserve
Health insurer's solvency
The fifty-fifty scheme
The Lamfalussy framework
Solvency II – Capital requirements
Reinsurers
Insurance Reports
Risk-based Solvency Framework ('RiSK')
MTZ analysis helps determine risk exposure of health insurers
Interest rate term structure (RTS)
Memoranda of Understanding
Portfolio transfer
Publications and public warnings
Notification
Financial sanctions
Appointment of trustee under the Wft
Right of objection in respect of auditors and actuaries
Relief scheme for life insurers
Cooperation with other supervisors in the health sector