Ireland - CBI - Corporate Governance Code - Captive Insurance and Reinsurance Undertaking - 2011 - Guidelines Compliance Statement - Section 18

Frameworks

Corporate Governance

Ireland – Central Bank of Ireland

If you wish to better understand the Central Bank of Ireland’s Corporate Governance Frameworks, specifically the Corporate Governance Code for Captive Insurance and Reinsurance Undertakings – 2011 – Guidelines on Annual Compliance Statement – Section 18, then please access the following download.

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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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