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.
Regulation 3/02
“Limits of Main Prudential Standards of Insurance Activity, Procedure of Formation and Calculation, Criteria for Qualifying Reinsurers as not Prohibited”.
Regulation 8/03
Disclosure of information by banks, credit organizations, insurance companies, insurance brokers, investment companies, Central depository and settlement organizations involved in money transfers.
Regulation 8/04
Minimum requirements and principles for internal legal acts on Customer Complaints Handling.
Decision 197-N
Reporting Forms of Insurance Brokers, Content of Reports, Terms and Conditions of Submission.