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

IAIS Insurance Core Principles (ICPs) 21.5: Cooperation and information exchange with law enforcement and other supervisors on fraud

What does 21.5 require?

The supervisor has effective mechanisms to cooperate, coordinate and exchange information with other competent authorities, such as law enforcement, and with other supervisors on policies and activities to deter, prevent, detect, report and remedy insurance fraud.

Maintained by Gerard BlokdykControl text last updated

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

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.