Licensing of Insurance and Insurance Intermediary Activities; registration of branch and representative office of an International insurance company; procedure on obtaining preliminary consent to have significant share in insurance company statutory capital; business plan procedure for setting up, presentation and timing of insurance company, qualification and testing procedures of insurance companies’ and intermediaries’ directors & officers.
“Limits of Main Prudential Standards of Insurance Activity, Procedure of Formation and Calculation, Criteria for Qualifying Reinsurers as not Prohibited”.
Disclosure of information by banks, credit organizations, insurance companies, insurance brokers, investment companies, Central depository and settlement organizations involved in money transfers.
Minimum requirements and principles for internal legal acts on Customer Complaints Handling.
Reporting Forms of Insurance Brokers, Content of Reports, Terms and Conditions of Submission.