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)

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

Declaration form for the disclosure of information concerning the exercise of options (binding, Supplement, DE)

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)

RTS on liquidity risk management plans (binding, Supplement, EU)

RTS to specify the criteria for the identification of exceptional sector-wide shocks (non-binding, Supplement, EU)

RTS on factors for determining companies under dominant influence (non-binding, Supplement, EU)

ITS for determining the methodology for the valuation of lifetime obligations with options and guarantees (binding, Supplement, EU)

RTS on enhancing the supervision of cross-border activities (non-binding, Supplement, EU)

RTS on applicability criteria for macroprudential analysis (binding, Supplement, EU)

RTS for the management of sustainability risks (binding, Supplement, EU)

Amendment of the ITS with regard to the lists of regional governments and local authorities (binding, Amendment, EU)

ITS with regard to the lists of regional governments and local authorities (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)

Standard formula capital requirements for direct exposures to qualifying CCPs (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)

RFR Technical Documentation (non-binding, Supplement, EU)

Technical advice on standard formula capital requirements for investments in crypto assets (non-binding, EU)

Guidelines on diversity in the selection of members of the administrative, management or supervisory body (binding, Supplement, EU)

Revision of guidelines on the treatment of market and counterparty risk exposures in the standard formula (binding, Supplement, EU)

Revision of guidelines on undertaking-specific parameters (binding, Supplement, EU)

Source: EU, 2009/138/EG, 2009