Consultation No. 2/2026 - Annual antifraud Report

Description
Draft Regulations concerning the template for the annual report on the prevention of fraud in the motor liability insurance sector
Category
Secondary National Legislation issued by IVASS - Documents for public consultation
issue date
23 March 2026
Deadline for submitting contributions
22 May 2026

Last update

30 September 2026

Consultation Paper

  1. Consultation Paper No. 2/2026 (only in Italian) pdf 99.7 KB
  2. Consultation paper no 2/2026 - remarks and proposals (only in Italian) docx 55.7 KB

Annexes to the consultation paper

  1. Annex 1 of the Anti-Fraud Regulation. (only in Italian) pdf 234.2 KB
  2. Annex 2 of the Anti-Fraud Regulation. (only in Italian) pdf 228.3 KB
  3. Annex 3 of the Anti-Fraud Regulation. (only in Italian) pdf 228.7 KB
  4. Annex 4 of the Anti-Fraud Regulation. (only in Italian) pdf 223.1 KB
  5. Annex 5 of the Anti-Fraud Regulation. (only in Italian) pdf 144.3 KB

Result of Public Consultation

  1. Results of public consultation Regulation No. 59 of 22 September 2026 (only in Italian) pdf 465.8 KB

Final document

  1. IVASS Regulation No. 59 22 September 2026 Regulation concerning the standard reporting template on anti-fraud measures and fraud prevention activities pursuant to Article 30(1) of Decree-Law No. 1 of 24 January 2012, as converted, with amendments, into Law No. 27 of 24 March 2012.