IAIS Insurance Core Principles (ICPs) 21.4: Regular review of the effectiveness of anti-fraud measures, with action to improve them

What does 21.4 require?

The supervisor regularly reviews how effectively insurers, intermediaries and the supervisor itself deter, prevent, detect, report and remedy fraud, and acts to improve effectiveness where needed.

Maintained by Gerard BlokdykControl text last updated 21 May 2026

Other controls in ICP 21: Countering fraud in insurance – IAIS Insurance Core Principles (ICPs)

21.1 21.1 Legislation sanctions insurance fraud and prejudicing a fraud investigation
21.2 21.2 Understanding of fraud risk types, regular sector assessment and required countermeasures
21.3 21.3 A supervisory framework to monitor and enforce anti-fraud compliance
21.5 21.5 Cooperation and information exchange with law enforcement and other supervisors on fraud

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