Regulations

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1. Regulation n. 5 of 21 July 2014 Regulation for implementing rules concerning the fulfilment of customer due diligence and recording requirements by insurance undertakings and insurance intermediaries, pursuant to article 7, paragraph 2, of legislative decree no. 231 of 21 November 2007. issue date:21 July 2014
2. Regulation n. 2 of 8 October 2013 Regulation concerning the procedure for the application of disciplinary sanctions in respect of insurance and reinsurance intermediaries and the rules for the functioning of the guarantee committee. issue date:8 October 2013
3. Regulation No. 1 of 8 October 2013 Regulation on the procedure for the application of pecuniary administrative sanctions issue date:8 October 2013
4. Regulation n. 44 of 9 August 2012 Regulation concerning the drafting of the report template on the fight against fraud referred to under art. 30, para. 1 of decree law n. 1 of 24 January 2012, converted, after amendment, into law n. 27 of 24 march 2012. issue date:9 August 2012
5. Regulation n. 41 of 15 May 2012 Regulation concerning implementation measures on the organization, procedures and internal controls designed to prevent the usage of insurance undertakings and insurance agencies for purposes of money laundering and financing terrorism. issue date:15 May 2012
6. Regulation n. 40 of 3 May 2012 Regulation concerning the definition of the minimum contents of the life assurance contract referred to under article 28 (1) of decree-law n. 1 of 24 January 2012, converted into law n. 27 of 24 March 2012. issue date:3 May 2012
7. Regulation n. 39 of 9 June 2011 Regulation on remuneration policies in insurance undertakings. issue date:9 June 2011
8. Regulation n. 38 of 3 June 2011 Rules concerning the establishment and administration of separately managed accounts of undertakings that pursue life assurance under. issue date:3 June 2011
9. Regulation n. 35 of 26 May 2010 Regulation on the information obligations and the advertising of insurance products, referred to under Title XIII of legislative decree n. 209 of 7 september 2005 Code of Private Insurance. issue date:26 May 2010
10. Regulation n. 34 of 19 March 2010 Regulation concerning the promotion and distance marketing of insurance contracts. issue date:19 March 2010