IAIS Insurance Core Principles (ICPs) 9.1: 9.1 A documented supervisory review and reporting framework, periodically reviewed

The supervisor has a documented framework setting out its approach to supervisory review and reporting, and periodically reviews whether the framework remains effective and adequate.

Maintained by Gerard BlokdykControl text last updated 21 May 2026

Other controls in ICP 9: Supervisory review and reporting – IAIS Insurance Core Principles (ICPs)

9.2 9.2 Supervisory plans setting priorities and the depth of off-site monitoring and on-site inspection
9.3 9.3 Outsourced material activities reviewed to the same level as in-house ones
9.4 9.4 Documented regular reporting requirements: scope, frequency, accounting and audit standards, audited annual statements, material changes and incidents, corrections, additional reporting on demand
9.5 9.5 Ongoing monitoring from communication, supervisory reporting and market information
9.6 9.6 On-site inspections with a set objective, scope, timing and work programme
9.7 9.7 Findings and needed measures discussed with the insurer as soon as practical

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MCP endpoint All IAIS Insurance Core Principles (ICPs) controls