Getting the Deal Through: Insurance & Reinsurance 2020
Getting the Deal Through: Insurance & Reinsurance 2020

The following In-house Advisor practice note provides comprehensive and up to date legal information covering:

  • Getting the Deal Through: Insurance & Reinsurance 2020
  • Jurisdictions covered
  • Questions

Jurisdictions covered

The following jurisdictions are covered in this report:

Austria; Canada; China; European Union; Germany; India; Italy; Japan; Luxembourg; South Korea; Spain; Sweden; Switzerland; Turkey; United Kingdom; USA; Zambia

Questions

The set of questions relating to the topic of Insurance & Reinsurance and answered by the guide for each jurisdiction covered include:

  1. Identify the regulatory agencies responsible for regulating insurance and reinsurance companies.

  2. What are the requirements for formation and licensing of new insurance and reinsurance companies?

  3. What licences, authorisations or qualifications are required for insurance and reinsurance companies to conduct business?

  4. What are the minimum qualification requirements for officers and directors of insurance and reinsurance companies?

  5. What are the capital and surplus requirements for insurance and reinsurance companies?

  6. What are the requirements with respect to reserves maintained by insurance and reinsurance companies?

  7. What are the regulatory requirements with respect to insurance products offered for sale? Are some products regulated by multiple agencies?

  8. What are the frequency, types and scope of financial, market conduct or other periodic examinations of insurance and reinsurance companies?

  9. What are the rules on the kinds and amounts of investments that insurance and reinsurance companies may make?

  10. What are the regulatory requirements on a change of control of insurance and reinsurance companies? Are officers, directors and controlling persons of the acquirer subject to background investigations?

  11. What are the requirements and restrictions regarding financing

Popular documents