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Legislative act detailing obligations for insurers to report on the application of medical necessity criteria and non-quantitative treatment limitations for mental health benefits compared to medical and surgical benefits.
Year:
2026
Region:
Kentucky, United States
Subject:
Mental health parity, health insurance regulation
Document type:
Legislative act
Governing body:
General Assembly of the Commonwealth of Kentucky
Author:
Kentucky Legislature
Effective date:
Upon enactment
Reporting deadline:
January 31 annually
Relevant laws:
KRS 304.17A-005, KRS 304.17A-660, KRS 304.17A-670 to 304.17A-676
Compliance reference:
Mental Health Parity and Addiction Equity Act of 2008, 45 CFR 146.136, 45 CFR 147.160, 45 CFR 156.115(a)(3)
Intended audience:
Insurers issuing health benefit plans
Price: 8 / 10 USD
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Year:
2024
Region / City:
Maryland
Topic:
Mental Health Parity, Addiction Equity
Document Type:
Compliance Reporting Instructions
Organization / Institution:
Maryland Insurance Administration (MIA)
Author:
Maryland Insurance Administration
Target Audience:
Carriers and entities involved in reporting
Period of Validity:
2024 Reporting Period
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2017
Region / city:
Minnesota
Theme:
Taxation, Legislation
Document type:
Press Release
Organization / institution:
Minnesota Automatic Merchandising Council (MAMC), NAMA
Author:
Roni Moore, Kelly Doherty
Target audience:
Vending operators, retail industry professionals, policy makers
Period of action:
2017
Approval date:
May 31, 2017
Modification date:
Not specified
Title:
Self-Compliance Tool for the Mental Health Parity and Addiction Equity Act (MHPAEA)
Subject:
Mental health parity and addiction equity compliance
Type of document:
Compliance program guidance document
Issuing authority:
U.S. Department of Labor (DOL)
Related authorities:
U.S. Department of Health and Human Services (HHS); U.S. Department of the Treasury
Legal framework:
Mental Health Parity and Addiction Equity Act (MHPAEA); Employee Retirement Income Security Act of 1974 (ERISA); Patient Protection and Affordable Care Act; 21st Century Cures Act
Applicable to:
Group health plans; group health insurance issuers; individual market health insurance issuers; state regulators
Scope:
Federal minimum standards for parity between mental health or substance use disorder benefits and medical/surgical benefits
Update frequency:
Biennial updates by DOL
Structure:
Sections A–H and Appendices I–II
Subject:
Dearness relief compensation for employees and retirees of public sector banks
Country:
India
Legal framework:
Articles 14 to 16 of the Constitution of India
Sector:
Public sector banking
Topic:
Dearness relief, consumer price index, parity and equity principles
Type of document:
Analytical memorandum with comparative tables
Key concepts:
Per slab rate, load rate, basic pension, CPI (1960=100), bipartite settlement
Reference index:
Consumer Price Index (Base 1960=100)
Settlement periods discussed:
4th, 5th, 6th, 7th, 8th and 9th Bipartite Settlements
Judicial reference:
Civil Appeal Nos. 5252–5255 of 2018
Individuals mentioned:
Mrs. Santipriya Roy; Kalptru Bhattacharya
Illustrative retirement date:
30.9.2002
Illustrative merger level:
1684 points
Compensation structure:
Slab-based dearness relief linked to CPI rise
Comparative analysis:
7th versus 8th Bipartite retirees
Issue raised:
Alleged violation of parity in 8th Bipartite settlement
Data presentation:
Sample comparison tables with slab rate deviations and DA outflows
Year:
2023–2024
Region / Jurisdiction:
New York State, US
Document Type:
Legislative Compliance Report
Governing Law:
Insurance Law § 343
Responsible Agency:
Department of Financial Services, New York State
Target Entities:
Insurers, corporations under Article 43, managed care organizations under Article 44, PHSPs in commercial individual market
Reporting Periods:
January 1, 2023 – December 31, 2023; January 1, 2024 – December 31, 2024
Submission Deadline:
July 1, 2025
Data Format:
Microsoft Excel
Scope of Data:
Individual, group, and blanket policies with comprehensive coverage excluding Medicaid, Medicare, Federal Employee Insurance, dental and vision benefits, and other specified exclusions
Compliance Standards:
Mental Health Parity and Addiction Equity Act (MHPAEA)
Publication:
DFS website
Review Process:
DFS review for quantitative and non-quantitative treatment limitations compliance, possible additional information requests
Data Categories:
Demographic information, utilization review (retrospective, prior authorization, concurrent), rate of appeals, claim payments, behavioral health representatives, cost share comparison, participating providers, external appeals, attestation and contact information
Year:
2025
Jurisdiction:
United States
Regulation:
Mental Health Parity and Addiction Equity Act of 2008 (MHPAEA), WAC 284-43
Document Type:
Compliance Certification
Issuing Authority:
Health Insurance Issuers
Target Audience:
ACA Individual and Small Group Market Plans
Coverage:
Mental health and substance use disorder benefits compared to medical/surgical benefits
Requirements Addressed:
Financial requirements and treatment limitations parity
Scope:
Quantitative Treatment Limitations (QTL) and Non-Quantitative Treatment Limitations (NQTL)
Submission Requirement:
Included with Plan Year 2025 Rate Filings
Benefit Classifications:
Inpatient In-Network, Inpatient Out-of-Network, Outpatient In-Network (Office Visits and Other), Outpatient Out-of-Network (Office Visits and Other), Emergency Care, Prescription Drugs
Analysis Method:
Classification-by-classification parity testing with actuarial projection of allowed amounts
Year:
2019
Region / City:
Minnesota
Theme:
Mental Health Legislation
Document Type:
Legislative Update
Author:
NAMI Minnesota
Target Audience:
Minnesota residents, policymakers, mental health advocates
Period of Validity:
March 31, 2019
Approval Date:
March 31, 2019
Date of Changes:
N/A
Context:
Legislative report detailing the progress of mental health parity enforcement legislation in Minnesota, including updates on key bills and legislative hearings.
Year:
2010
Region / City:
United States
Topic:
Mental health disparities among African American women
Document Type:
Research article
Institution:
Wright State University; University of Wisconsin; St. Paul School of Theology; University of Pittsburgh; University of Michigan; University at Albany
Authors:
Pamela R. Cone; Earlise C. Ward; Le Ondra Clark; Susan Heidrich; Emilie M. Townes; Daniel Rosen; Kyaien Conner; Richard M. Tolman; Lynn A. Warner; Mark Kaplan; Jennifer Sasser
Target Audience:
Scholars, healthcare professionals, policymakers
Data Source:
U.S. Department of Health and Human Services, Office of Minority Health; various academic studies
Population:
African American women with mental illness
Key Issues:
Social stigma, healthcare access, cultural determinants, biopsychosocial factors, economic and educational disparities, delayed diagnosis
Study Period:
1996–2010
Methodology:
Literature review and participant studies, statistical analysis of mental health prevalence and treatment access
Year:
2016
Region / City:
International
Theme:
Gender parity, Disability rights, United Nations
Document Type:
Call to action
Organization:
GQUAL Campaign
Author:
Not specified
Target Audience:
Governments, civil society, women’s and disability rights organizations
Action Period:
2017–2018
Date of Approval:
Not specified
Date of Revision:
Not specified
Year:
2026
Region / State:
West Virginia, USA
Subject:
Mental Health Parity, Health Insurance Coverage
Document Type:
Legislative Fiscal Note / Bill
Legislative Body:
West Virginia Legislature
Introduced By:
Delegate Pushkin
Target Audience:
Public employees, insurers, policymakers
Effective Date:
June 1, 2026
Reporting Requirements:
Annual report to Joint Committee on Government and Finance
Related Codes / Sections:
§5-16-7h, §33-15-4y, §33-16-3ii, §33-24-7z, §33-25-8w, §33-25A-8z
Year:
[Insert]
Region / City:
[Insert]
Topic:
Use of Artificial Intelligence in Insurance
Document Type:
Bulletin
Organization / Institution:
[Department/Commissioner]
Author:
[Insert]
Target Audience:
All Insurers Licensed to Do Business in [Insert Name of Jurisdiction]
Effective Period:
[Insert]
Approval Date:
[Insert]
Amendment Date:
[Insert]
Year:
2023
Region / City:
Kansas City, USA
Topic:
Financial regulation and insurance solvency
Document Type:
Memorandum
Organization:
NAIC (National Association of Insurance Commissioners)
Author:
Judy Weaver
Recipient:
Susan Bernard, Chair, Financial Examiners Handbook (E) Technical Group
Target Audience:
Financial examiners and insurance regulators
Date Issued:
April 27, 2023
Subject:
Strategic and operational risks of health insurers and guidance for financial examinations
Year:
2023
Region / city:
Hong Kong
Topic:
Climate Risk Management
Document Type:
Survey
Organization:
Insurance Authority
Author:
Insurance Authority
Target audience:
Authorized insurers in Hong Kong
Period of validity:
June 2023 and beyond
Approval date:
June 2023
Date of changes:
Not specified
Year:
2019
Date:
27 November 2019
Country:
Kingdom of the Netherlands
Jurisdiction:
The Netherlands in Europe
Region:
Netherlands, Aruba, Curaçao, Sint Maarten, Caribbean Netherlands
Subject:
Rights of direct action against liability insurers
Type of document:
Questionnaire response
Organization:
Nederlandse Vereniging voor Vervoerrecht (NVV)
Abbreviation:
NVV
Recipient organization:
Comité Maritime International (CMI)
Legal areas:
Civil law, insurance law, motor vehicle liability, hunting liability
Legislation referenced:
Wet aansprakelijkheidsverzekering motorrijtuigen; Wet aansprakelijkheidsverzekering motorrijtuigen BES; Wet Natuurbescherming; Directive 2009/103/EC; Statuut voor het Koninkrijk der Nederlanden
Legal systems concerned:
Civil law systems within the Kingdom of the Netherlands
Scope:
National statutory provisions on direct action against liability insurers
Year:
2015
Region / City:
United Kingdom
Topic:
Insurance Legislation
Document Type:
Seminar Overview
Organization:
N/A
Author:
Simon Salzedo QC, Stephen Midwinter, Charlotte Thomas
Target Audience:
Legal professionals, insurance industry stakeholders
Effective Period:
From 12 August 2016
Approval Date:
N/A
Modification Date:
N/A
Year:
2022
Region / City:
Not specified
Theme:
Insurance filings and regulatory requirements
Document Type:
Regulatory Filing Checklist
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Insurance companies and related entities
Period of validity:
2022
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2026
Jurisdiction:
State (United States)
Industry:
Life, Accident and Health and Fraternal Insurance
Document Type:
Regulatory filing checklist
Regulatory Framework:
National Association of Insurance Commissioners (NAIC) requirements
State Authority:
District of Columbia Department of Insurance, Securities and Banking (DISB)
Applies To:
Domestic and Foreign Insurers
Content Sections:
NAIC Financial Statements; NAIC Supplements; Actuarial Related Items; Electronic Filing Requirements; Audit/Internal Control Related Reports; State Required Filings
Reporting Frequency:
Annual, Quarterly, and As Required
Submission Formats:
Paper (8½”x14”), Electronic Filing, PDF Filing
Key Deadlines:
March 1; April 1; May 15; June 1; August 1; August 15; November 15; Various Dates
Required Reports Include:
Annual Statement; Quarterly Financial Statement; Risk-Based Capital Report; Actuarial Opinions and Certifications; Audited Financial Reports; Premium Tax Return and Payments; Holding Company System Annual Registration Statement (Form B)
Year:
2025
Region / City:
New York
Topic:
Health Insurance, Group Insurance, Regulatory Compliance
Document Type:
Checklist
Issuing Organization:
New York Department of Financial Services
Author:
New York State
Target Audience:
Group health insurers, insurance regulators, health maintenance organizations (HMOs)
Period of Validity:
Ongoing
Approval Date:
8/22/2025
Last Modified Date:
Not specified
Insurance Line:
Group Major Medical or Similar-Type Comprehensive Health Insurance
Sub-TOI:
Health – Hospital/Surgical/Medical Expense
Year:
2021
Region / City:
United Kingdom
Topic:
E-scooters and Micromobility Devices Regulation
Document Type:
Written evidence
Organization / Institution:
Association of British Insurers (ABI)
Author:
Association of British Insurers
Target Audience:
Policymakers, regulators, insurance industry stakeholders
Period of Effect:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2024
Region / City:
New Mexico
Topic:
Insurance filings
Document Type:
Checklist
Organization:
NAIC
Author:
NAIC
Target Audience:
Property & Casualty Insurers in New Mexico
Effective Period:
2024
Approval Date:
2024
Amendment Date:
Not specified