IAIS Insurance Core Principles (ICPs) 9.2: 9.2 Supervisory plans setting priorities and the depth of off-site monitoring and on-site inspection

Within its framework the supervisor develops supervisory plans that set priorities and determine the appropriate depth and level of off-site monitoring and on-site inspection.

Maintained by Gerard BlokdykControl text last updated 21 May 2026

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

9.1 9.1 A documented supervisory review and reporting framework, periodically reviewed
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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