Regulations

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1. Regulation No.9 of 19 May 2015 Regulation concerning the rules on the certificate of claims experience data bank and dematerialisation of the certificate of claims experience. issue date:19 May 2015
2. Regulation No. 7 of 2 December 2014 Regulation concerning the identification of the deadlines and the organisational units responsible for IVASS administrative proceedings, pursuant to articles 2 and 4 of law no. 241 of 7 August 1990 issue date:2 December 2014
3. Regulation No. 6 of 2 December 2014 Regulation concerning the discipline of the professional requirements of insurance and reinsurance intermediaries in the implementation of article 22, paragraph 9 of decree law no. 179 of 18 October 2012, converted into law no. 221 of 17 December 2012. issue date:2 December 2014
4. 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
5. Regulation No. 1 of 8 October 2013 Regulation on the procedure for the application of pecuniary administrative sanctions issue date:8 October 2013
6. 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
7. 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
8. 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
9. 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
10. Regulation n. 39 of 9 June 2011 Regulation on remuneration policies in insurance undertakings. issue date:9 June 2011