The April 2009 edition of the Solvency ii Association newsletter
The Solvency ii Association is the largest association of Solvency ii Professionals in the world
 

Welcome to the April 2009 edition of the Solvency ii Association Newsletter.
 
April 1st 2009
Solvency II without group support - It will be discussed again in 2015
A new era of national protectionism, one step back for the European Common Market

The European Parliament has agreed to delete the group support regime from the Solvency II directive.
 
"We are very disappointed that an opportunity has been missed to enhance the regulation of groups that operate across borders. Capital requirements will still be set in each country a firm operates in, and not set centrally by their lead supervisor"
Stephen Haddrill, director-general at Association of British Insurers (ABI)
 
What it really means?
 
Group support is a
commitment (a legally binding declaration) by a parent undertaking to transfer capital to the subsidiaries if it is needed, subject to supervisory approval.

The Group Support Regime introduces a group support system so that
cross-border companies calculate a single sum for the whole group and it simply means a smaller amount of capital allocated for the risks of the group.

The
home country has the final say so that host country can not force companies to top up capital locally.

Many EU states opposed this as they will
lose power as host countries.

The Group Support Regime of Solvency II ( and the similar Group Support Regime proposed for cross-border banks) is
the big test: Will European member states accept to give up some sovereignty to a home country for an integrated financial market? This is one of the most important and interesting parts for solvency II, and many EU and non-EU countries are absolutely affected.

The difference between the solo Solvency Capital Requirement (SCR) and solo Minimum Capital Requirement (MCR) can be covered by either the subsidiary's own funds or group support.

In technical terms, group support is comparable to a non paid-up capital instrument (dated or undated), with the solo Minimum Capital Requirement (MCR) of the subsidiary as the ultimate trigger point.

In the situation that a subsidiary holds no longer sufficient own funds to cover the solo Minimum Capital Requirement (MCR), the local supervisor of the subsidiary
may make a call to the parent undertaking to inject an appropriate amount of own funds, up to the level of group support agreed, to bring the own funds of the subsidiary again to the level of the Minimum Capital Requirement (MCR).

In fact it could be argued that this is superior, as these capital resources will have been validated to a known standard under group supervision and it ensures that capital is available for use by the solo undertaking exactly when needed, without any restrictions.

While all insurance groups will be subject to group supervision,
each group can choose whether to apply for permission to be regulated under the Group Support Regime.

The permission to operate under the Group Support Regime is subject to a number of conditions that need to be verified by the supervisory authorities concerned.

Insurance groups want to use the Group Support Regime because it enables the group to organise its capital management in a more efficient manner.

It provides
flexibility to move capital to where it is needed when it is needed.  
 


CEIOPS Consultation Paper No. 33
Advice for Level 2 Implementing Measures on Solvency II: System of Governance


There are very interesting details there, that have to do with the system of risk management and corporate governance:

3.1. Article 41(1) of the Level 1 text states:
"Member States shall require all insurance and reinsurance undertakings to have in place an effective system of governance which provides for a sound and prudent management of the business.

That system shall at least include an adequate transparent organisational structure with a clear allocation and appropriate segregation of responsibilities and an effective system for ensuring the transmission of information. It shall include compliance with the requirements laid down in Articles 42 to 48.

The system of governance shall be subject to regular internal review."

Comments from CEIOPS

3.2. It is important that undertakings ensure an organisational culture that enables and supports the effective operation of the system of governance.

This requires an appropriate "tone at the top" with the administrative or management body and senior management providing appropriate organisational values and priorities.

3.3. The undertaking's system of governance should:
 a) Establish, implement and maintain effective cooperation, internal reporting and communication of information at all relevant levels;

b) Be robust with a clear and well-defined organisational structure that has well-defined, clear, consistent and documented lines of responsibility across the organisation;

c) Ensure that the members of the administrative or management body possess sufficient professional qualifications, knowledge and experience in the relevant areas of the business to give adequate assurance that they are collectively able to provide a sound and prudent management of the undertaking;

d) Ensure it employs personnel with the skills, knowledge and expertise necessary for the proper discharge of the responsibilities allocated to them;

e) Ensure all personnel are aware of the procedures for the proper discharge of their responsibilities;

f) Establish, implements and maintains decision-making procedures;

g) Ensure that any performance of multiple tasks by individuals does not and is not likely to prevent the persons concerned from discharging any particular function soundly, honestly and professionally;

h) Establish information systems that produce sufficient, reliable, consistent, timely and relevant information concerning all business activities, the commitments assumed and the risks to which the undertaking is exposed;

i) Maintain adequate and orderly records of its business and internal organisation;

j) Safeguard the security and confidentiality of information, taking into account the nature of the information in question;

k) Introduce clear reporting lines that ensure the prompt transfer of information to all persons who need it in a way that enables them to recognise its importance; and

l) Establish and maintain adequate risk management, compliance, internal audit and actuarial functions, the characteristics of which are set out below.

3.4. Sound and prudent management of the business implies among other things a consistent application of risk management and internal control practices throughout the entire organisational structure of the undertaking.

In order to support this goal, consideration should be given to drawing up and implementing a code of conduct for all staff.

3.5. Undertakings should ensure that any potential source of
conflicts of interest is identified and procedures are established so that those involved with the implementation of the strategies and policies understand where conflicts of interest could arise and how these should be addressed, e.g. by establishing additional controls.

3.6. Undertakings should adopt an overall remuneration policy that is in line with its business strategy, risk profile and objectives. It should avoid potential incentives for unauthorised or unwanted risk taking.

The remuneration policy should cover the undertaking as a whole and contain specific arrangements that
take into account the respective roles of the administrative or management body and persons who have key functions.

3.7. Undertakings have to ensure that the system of governance is internally reviewed on a regular basis. To this purpose they have to determine the appropriate frequency of the reviews taking into account the nature, scale and complexity of their business and assign responsibility for the review.

3.8. In order to allow an adequate revision of the system of governance appropriate reporting procedures encompassing at least all key functions should be established.

The reports to be produced shall encompass an assessment of the effectiveness of the system of governance and should contain suggestions for improvements.

They should be
presented to the administrative or management body at least annually, according to the principle of proportionality, and discussions on any challenge provided or improvements suggested should be documented as appropriate.

Suitable feedback loops should exist to ensure follow-up actions are continuously undertaken and recorded.

3.9. In particular the report(s) mentioned in the previous paragraph should include the conclusions drawn from the own risk and solvency assessment and should include all relevant information on the risks the undertaking faces in the short and long term and to which it is or could be exposed.



Dear members,
Membership in the Solvency ii Association means that you are a professional who cares, learns, and belongs to a global community of compliance professionals.
 
At every stage of your education, training, and career, our association provides networking, training opportunities, information and services you can use.
 
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The Solvency ii Association develops and maintains a compendium of Solvency ii related risk and compliance topics. Subject matter experts review and update this body of knowledge.

The Solvency ii Association offers two Solvency ii certifications:
 
A. Certified Solvency ii Professional (CSiiP) for professionals working in the EEA countries

B. Certified Solvency ii Equivalence Professional (CSiiEP) for professionals working in non-EEA countries
 
The Solvency ii Association has signed an exclusive worldwide partner agreement with Solvency II Training Ltd, so the Association will provide Solvency II Training classes worldwide only in cooperation with Solvency II Training Ltd.

Solvency II Training Ltd is a niche training consultancy, specialising in the provision of Solvency II training programs to organisations & individuals within the European Union (EU), European Economic Area (EEA) & Non-EEA Countries, including the Offshore Financial Centres (OFCs).

Last month Solvency II Training Ltd successful conducted two Solvency II Equivalence training courses in Bermuda. The first of which was a three-day training session conducted at the Bermuda Monetary Authority (BMA). 
 
The second training session entitled "Due Diligence for the Board of Directors & Executive Management" was held for members of The Association of Bermuda Insurers & Reinsurers (ABIR).
 
Both events were a resounding success and as a result of increased demand, further public training courses have been scheduled for Bermuda which will take place in
June 2009.
 
Solvency II Training Ltd has also received a great deal of interest from some of Bermuda's major Insurers/ Reinsurers, who are seeking tailored in-house Solvency II training sessions.

Testimonials at:
www.solvencyiitraining.eu

For further Information or to Register for one of our Solvency II Training courses you may contact:
Solvency II Training Ltd.
Level 33, 25 Canada Square
Canary Wharf, London E14 5LQ
Tel: +44 (0) 207 060 3312
Fax: +44 (0) 207 681 3317
Email: info@solvencyiitraining.eu
Web: www.solvencyiitraining.eu

 
Best Regards,

George Lekatis
President of the Solvency ii Association
General Manager, Compliance LLC
1200 G Street NW Suite 800, Washington DC 20005, USA
Tel: (202) 449-9750
Email: lekatis@solvency-ii-association.com
Web: www.solvency-ii-association.com
HQ: 1220 N. Market Street Suite 804, Wilmington DE 19801, USA
Tel: +1 (302) 342-8828