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Ongoing Supervision & Thematic Reviews

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Ongoing Supervision

Listed below are useful documents related to the Commission's insurance supervision.

Please click on the individual links to view the documents:

Documents and Forms - Ongoing Supervision
Acceptable Level 4 Qualifications Table 139KB - 12th March 2019
Actuary Declaration - New Insurance Product or Fund 21KB
Authorised Insurance Representative Notification Form 21KB
Business Plan 78KB
CISI Presentation 25 June 2015 - GFAS - Qualified & Competent 497KB
Commission response to the second GFAS consultaton 691KB
Enforcement Consultation Paper - Discretionary Penalties 266KB
Feedback on the Consultation Paper on The Code of Conduct for Authorised Insurance Representatives 1MB - 7th March 2017
Feedback to the Consultation on the Implentation of the Guernsey Financial Advice Standards 147KB
Financial Crime Risk Return - A Guide for Firms 692KB
Implementation of Guernsey Financial Advice Standards 147KB
LCF Discussion Paper 744KB
PCC Solvency Summary 133KB - 27th March 2018
Regulatory Solvency Assessment 376KB
Solvency II Position Statement 228KB
Standard Condition (Long Term Business) 9KB

Thematic Reviews

Listed below are the most current up to date Thematic Reviews published by the Commission.

Please click on the individual links to view the reports:

Thematics
Report on the Thematic Review of Investment and Long-term Insurance Sales Practice 51KB - 1st June 2014
Report on the Thematic Review of Investment and Long-term Insurance Sales Practice 2017 1MB - 11th September 2017
Report on the Thematic Review of the Sales of General Insurance Add-on Products 199KB - 1st December 2015
Report on the Thematic Review of Insurance Managers' Client Take-on Procedures 278KB - 24th July 2015
Report on the 2018 Thematic Review of Insurer Annual Returns 796KB - 30th November 2018
Report on the 2018 Thematic on General Insurance Intermediaries 1MB - 18th December 2018
Report on the 2019 Thematic Review of Insurer Cash Management and Control of Funds 871KB - 6th February 2020