Insurance Undertakings and branches operating in Italy in life classes - transmission of structured information referred to year 2021

Category
Undertakings
Description

Insurance undertakings and branches operating in Italy in Life classes submit to IVASS a structured set of information referred to the 2021 financial year (section I, II, III, IV, V).

The update and consequent submission of its own self-assessment of money laundering and terrorism financing risks which they are exposed to, is carried out only if the risk profile has materially changed compared to that referred to the 2020 financial year (Section VI).

Data are organized and submitted within June 3oth 2022 following instructions provided through the letter to the Market of July 16th 2021, pursuant article 28-sexies of IVASS Regulation n. 44/2019.

issue date
23 May 2022