Ireland – Central Bank of Ireland
Ireland – Central Bank of Ireland – Corporate Governance Code for Captive Insurance and Reinsurance Undertakings – 2011 – Guidelines on Annual Compliance Statement – Section 18. Covering:
Section 1 – Scope of the Annual Compliance Statement
Section 2 – Submission of the Annual Compliance Statement
Section 3 – Operation of transitional periods and timing of section 18 Annual Compliance Statements
Section 4 – Material deviations from the Code
Section 5 – Auditor input
Section 6 – Disclosure requirements under the Code
Section 7 – Use of Information by the Central Bank
Section 8 – Confidentiality of the Annual Compliance Statement
Section 9 – Materiality
Section 10 – Monitoring compliance
Section 11 – Combining Annual Compliance Statements with existing compliance statements requirements
Section 12 – International Developments
Section 13 – Retention of supporting documentation
- The board
- Directors
- The captive’s corporate governance policies and procedures
- Sub-committees
- Meetings
- Risk Appetite
Section 14 – Availability to the Central Bank
Appendix 1
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