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vendredi 6 septembre 2024
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Fax du vendredi 6 septembre 2024 - Tous les titres

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Investment Compliance and Life Insurance: a new focus on retail investors protection

By Nessym Jules TIR, Avocat/Partner, Global Compliance Regulatory Investigations, Wolff Partners SCS, Attorneys at law   A sophisticated regulatory framework   The Insurance Distribution Directive (“IDD”) requires the implementation of very demanding compliance and due diligence systems.(1) Binding on intermediaries and direct sales by insurers, this EU directive specifies that the insurance distributor must act honestly, fairly, and not misleadingly. Insurers are required to implement an approval process for each insurance product by putting in place a Product Oversight and Governance (“POG”) framework : POG requirements aim at ensuring that the interests of...
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