Taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II)

Topic area:

Status: 25.11.2009 |

Key words:

Main version, Own funds, Regulatory reporting, Disclosure, Internal governance

Official name

DIRECTIVE 2009/138/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast)

Type

Directive

Level 1

Initiator

Submitted

Doc. code

2009/138/EG

Summary

Status

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Current version

Final version

25.11.2009

Next step

Entry into force

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Application date

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Scope

Level 1

AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)

Securitization regulation (STS-Regulation) (binding, Main version, Amendment, EU)

FiCoD I (binding, Amendment, EU)

DORA Directive (binding, Amendment, EU)

Directive amending the retail investor protection rules (binding, Amendment, EU)

Recovery and resolution of (re)insurance undertakings (IRRD) (binding, Main version, Amendment, EU)

Insurance Supervision Act - VAG (binding, Main version, DE)

Extension of ESMA's powers and harmonisation of supervision of internal models under Solvency II (non-binding, Amendment, EU)

Amendments to the Solvency II Directive (binding, Amendment, EU)

Level 2

ITS on the credit quality steps for ECAIs credit assessments (binding, Supplement, EU)

2nd amendment of the ITS on the credit quality steps for ECAIs credit assessments (binding, Amendment, EU)

ITS with regard to the procedures for the application of the transitional measure for the equity risk sub-module (binding, Supplement, EU)

ITS on Solvency II reporting (binding, Supplement, EU)

Amending and Correcting Regulation (EU) 2015/2450 submission of information to the supervisory authorities. (binding, Amendment, EU)

Change ITS to procedures, formats and templates of the SFCR (binding, Amendment, EU)

Amendment of ITS for transmission of information to the supervisory authority (binding, Amendment, EU)

Amendments of the ITS on Reporting and Disclosure (binding, Amendment, EU)

Amendment of RTS on Solvency II (binding, Amendment, EU)

Amendments on ITS on Reporting (2019) - Templates (binding, Amendment, EU)

Further amendment of RTS on Solvency II (binding, Amendment, EU)

Amendments of supervisory reporting and public disclosure documents (binding, Supplement, EU)

3rd amendment of the ITS on the credit quality steps for ECAIs credit assessments (binding, Amendment, EU)

RTS on the Solvency II Directive (binding, Supplement, EU)

Technical provisions and basic own funds (binding, Supplement, EU)

Disclosure by insurance and reinsurance undertakings of their report on their solvency and financial condition (binding, Supplement, EU)

Amendment of the mapping of ECAIs’ credit assessments under Solvency II (binding, Amendment, EU)

Prolongation of US provisional equivalence decision (Solvency II) (binding, Supplement, EU)

Level 3 / Other

Consideration of costs and expenses in the valuation of technical provisions (binding, DE)

Opinion on Mapping of ECAIs’ credit assessments (non-binding, EU)

FinDatEx: Solvency II Tripartite template (non-binding, EU)

Amendment to the Recommendation on restriction of distributions during the COVID-19 pandemic (non-binding, EU)

Risks and vulnerabilities in the EU financial system - September 2020 (non-binding, EU)

Integrating sustainability risks and factors in MiFID II (non-binding, EU)

Sustainability risks and factors in UCITS Directive and AIFMD (non-binding, EU)

BaFin Annual Report (non-binding, DE)

Interpretation of the AIFMD (non-binding, EU)

Assessment Methodology of FSB’s Key Attributes of Effective Resolution Regimes (non-binding, INT)

References to credit ratings (non-binding, EU)

Assessment Methodology for the Insurance Sector (non-binding, INT)

Model standard of actuarial practice of the Actuarial Association of Europe (ESAP 2) (non-binding, EU)

Interpretative decision on accounting for deferred taxes (binding, DE)

Supervision of captive (re)insurance undertakings (non-binding, EU)

Guidelines on outsourcing to cloud service providers (binding, Supplement, EU)

Guidelines on Information and Communication Technology (ICT) security and governance (binding, Supplement, EU)

Amendment of the Guidelines on Contractual Boundaries (binding, Supplement, EU)

Revised Guidelines on Valuation of Technical Provisions (binding, Amendment, EU)

EIOPA Guidelines on system of governance (binding, Supplement, EU)

Guidelines on the valuation of insurance technical provisions (binding, Supplement, EU)

Guidelines on Own Risk Solvency Assessment (ORSA) (binding, EU)

Source: EU, 2009/138/EG, 2009