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RegulatoryUpdatesforInsurersDeloitteToucheHouseThursday,12February
2FooterAgenda
-Introduction
GlennGillard,Partner
-RegulatoryDevelopments
SineadOvenden,Director
-DataProtectionFortheInsuranceSector-RecentCodeofPractice
GaryComiskey,SeniorManager
-QAClose
3FooterRegulatoryDevelopments
SineadOvenden,Director
4FooterAgendaFinancialRegulatorActivityConsumerProtectionCodeReviewofIntermediaryMarketAntiMoneyLaundering3rdDirectiveSolvencyIIPaymentProtectionInsuranceComplianceFramework
5Footer1.FinancialRegulatorActivityValuesSetandmonitorstandardsindealingwithcustomersSetandmonitorstandardsinmanagingyourbusinessProvideinformationtocustomersFacilitateinnovationandcompetitivenessMaximiseoperationalefficiencyandcosteffectivenessFocusMonitoringcompliance–themedreviews,onsitevisits,mysteryshoppingCustomers–increaseinconsumerprotection–newCodeBusiness–significantincreaseinprudentialreportingrequirementsInformation–itsyourmoney.ieCompetitiveness–publicationofcostcomparisonsurveys
6Footer1.FinancialRegulatorActivity
2008agendaInspectionstargetfor20088themedinspectionsinrelationtoCPC100on-siteinspectionsSettlementsandfines10settlements,8finestotalvalue€3.63millionCompareto: -4settlementin2007,onefineof€5k -2settlementin2006,nofines
7Footer5.SolvencyIICEIOPSPublisheditsfourthQuantitativeimpactstudyResultsshowedthatmeasuredagainstthelevelofstressembeddedintheQIS4simulations,foryearend2007,theEuropeaninsuranceindustryappearedtobewellcapitalised.InsuranceGroupSupervisionCommittee-publishedworkplanfor2009Prioritiesfor2009include:deliveryofLevel2measures(19workstreams)continuetofocusonsupervisionofcrossborderinsurancegroupsfeedingintosupervisorycolleges)supportCEIOPStrainingactivities
8Footer6.PaymentProtectionInsurance
January2009UKCompetitionCommiss
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