Principles Papers

May 1995	Recommendations on Personal Lines
Jun 1997	Statement of Principles For "Fit And Proper" Evaluation
Oct 2001	Loans to Related Parties
Oct 2001	Cease and Desist Orders, Withdrawal of Licences And Winding Up
Oct 2001	Captive Solvency Requirements
Oct 2003	Corporate Governance for Captive Insurance Companies

Guidelines

Sep 1998	Quality of Assets and Capital Adequacy
Sep 1998	Technical Reserves For Property And Casualty Insurers
Sep 1998	Standards for Reinsurance Security
Sep 1998	The Implementation of the "Fit & Proper" Statement of Principles
Sep 2000	Guidelines to Compliance
Oct 2002	Regulatory Responses to Captives Changing Domiciles
Sep 2003	Guidelines On The Supervision of Insurance Companies Using An Exposure-Based Approach To Capital
Oct 2003	Licensing Of Insurance Managers

Issues Papers

Apr 1999	Avoiding Money Laundering in the Insurance Sector
Sep 2003	The Issues and Guidance for Supervisors of Licensed Insurance Special Purpose Vehicles
May 2004	Regulatory issues for variable life and annuity products

Whilst every attempt has been made to ensure that the information contained on this web-site is correct, no assurances can be given as to its accuracy at the time of viewing these pages.  Additionally, no responsibility is undertaken for the content of any links appearing on this web-site.
If you notice any incorrect information, please notify webmaster@fsc.gi.