Looking forward
(10th) Lloyd’s managing agents to submit cash
transfer forms to Settlement and Trust Funds, in regards to US reporting (UK)
(17th) US situs top-up cash movement date at Lloyd’s (UK)
NOVEMBER NAIC annual fall meeting (US) DECEMBER
NAIC group-wide capital assessment to be incorporated in the ORSA
tool, as part of a project on group supervision (US)
EIOPA Occupational Pensions Stakeholder Group meeting (EU)
NAIC to tie to the risk-focused surveillance process where risks are evaluated by the regulator in detail, the NAIC is planning to adopt an ORSA tool to require the company to do a similar stand-alone analysis (US)
NAIC study of holding company fi nancial reporting requirements, as part of a project on group supervision, expected to be completed (US)
ABI will be hosting its fi fth Solvency II Conference to discuss the implementation of the Level 2 measures, developments in IMAP, standard formula calibrations, Pillar 2 in regards to data quality, governance and ORSA, Pillar 3 in regards to reporting, along with asset management and credit ratings (UK)
REGULATION TIMELINE
8 | INTELLIGENT INSURER | November 2011
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