Ireland – Central Bank of Ireland
Ireland – Central Bank of Ireland Corporate Governance Requirements for Insurance Undertakings – 2015. Covering:
Section 1 – Scope
Section 2 – Definitions
Section 3 – Legal Basis
Section 4 – Reporting to the Central Bank
Section 5 – Effective Date of the Requirements
Section 6 – General Requirements
Section 7 – Composition of the Board
Section 8 – Chairman
Section 9 – Chief Executive Officer
Section 10 – Independent Non-Executive Directors
Section 11 – Non-Executive Directors and Executive Directors
Section 12 – Chier Risk Officer
Section 13 – Role of the Board
Section 14 – Appointments
Section 15 – Risk Appetite
Section 16 – Meetings
Section 17 – Reserved Powers
Section 18 – Consolidated Supervision
Section 19 – Committees of the Board
Section 20 – General Requirements of the Committees
Section 21 – Terms of Reference of Committees of the Board
Section 22 – Audit Committee
Section 23 – Risk Committee
Section 24 – Remuneration Committee
Section 25 – Nomination Committee
Section 26 – Compliance Statement
Appendix 1 – Additional obligations on High Impact designated insurance undertakings
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