What Insurance Holding Company System Model Act (#440) with Annual Financial Reporting Model Regulation (#205) requires
This model act requires insurance holding company systems to register with the state insurance commissioner, file an annual Own Risk and Solvency Assessment (ORSA) Summary Report, and provide prior notice of certain material transactions. The core requirements under Section 8 mandate that the ultimate controlling person of an insurer must file an ORSA report, detailing the group's risk management framework and solvency position.
Pillar: Banking & Global Finance · Authority: National Association of Insurance Commissioners (NAIC) · Version: 1.0.0 · Last updated:
Primary source: https://content.naic.org/sites/default/files/model-law-440.pdf_1.pdf
SHA-256 integrity: 5261a8e9d16ff56f4c6a80607c44c6c620b44330c4083dc98f4800cbcc4e718d
Primary Citations — 7 traced to source
- Insurance Holding Company System Model Act (#440), Section 4: Registration of Insurers
- Insurance Holding Company System Model Act (#440), Section 5: Transactions Within a Holding Company System Affecting a Controlled Insurer
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