№ files_lp_3_process_7_017244
File format: docx
Character count: 19430
File size: 62 KB
Regulatory compliance checklist outlining required financial, actuarial, electronic, audit, and state filings for life, accident and health/fraternal insurers for the 2026 reporting year.
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)
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
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:
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:
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
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
Year:
2026
State:
Connecticut
Document Type:
Regulatory Filing Checklist
Industry:
Insurance
Company:
Various Property & Casualty Insurers
Required Submissions:
NAIC Financial Statements, NAIC Supplements, Electronic Filings, Audit/Internal Control Reports, State Required Filings
Filing Method:
Electronic Only
Effective Date:
January 1, 2024
Due Dates:
Multiple throughout the year
Contact Email:
[email protected]
Applicable Forms:
NAIC, Company, State
Audience:
Insurance Regulators and Company Compliance Departments
Year:
2026
Region / City:
State
Topic:
Insurance Filings
Document Type:
Regulatory Requirements
Agency / Institution:
NAIC
Author:
NAIC
Target Audience:
Insurance Companies
Effective Period:
2026
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Topic:
Health Insurance Rates, Data Reporting
Document Type:
Rule
Agency / Institution:
Department of Professional and Financial Regulation, Bureau of Insurance
Target Audience:
Insurance carriers, Health Maintenance Organizations (HMOs), regulatory bodies
Year:
2017
Region / city:
California
Theme:
Resource Adequacy Compliance
Document type:
Guide
Organ / institution:
California Public Utilities Commission (CPUC)
Author:
California Public Utilities Commission (CPUC)
Target audience:
Load Serving Entities (LSEs)
Period of validity:
2017 RA Compliance Year
Approval date:
September 20, 2016
Date of changes:
2016
Confidentiality:
Confidential
Submission method:
Secure FTP
Contact for questions:
Energy Division staff ([email protected]
Note:
)
Year:
2025
Region / City:
Blount County
Topic:
Court Filing Fees
Document Type:
Fee Schedule
Institution:
Blount County Clerk & Master
Target Audience:
Individuals filing lawsuits or legal documents in Blount County
Effective Period:
From 03/01/2025
Approval Date:
Not provided
Amendment Date:
Not provided
Note:
Year
Region / city:
Kentucky
Theme:
City government requirements
Document type:
Government guideline
Organization / institution:
Department for Local Government
Target audience:
City officials and administrators
Year:
2025-2026
Region / city:
Washington
Subject:
Student Health Plans
Document Type:
Guide
Issuing Authority:
Washington State Office of the Insurance Commissioner (OIC)
Author:
N/A
Target Audience:
Disability issuers
Period of validity:
2025-2026 school year
Approval Date:
N/A
Date of Changes:
N/A
Year:
2021
Region / City:
Washington State
Topic:
Long Term Care Insurance Rate Filing Guidelines
Document Type:
Guidelines
Author:
Washington State Office of the Insurance Commissioner
Target Audience:
Insurance companies and actuaries filing LTC rate filings in Washington
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2020
Region / City:
Washington State
Theme:
Stop Loss Rate Filings
Document Type:
Guidelines
Agency / Organization:
Washington State Insurance Department
Author:
Unknown
Target Audience:
Disability Issuers
Effective Period:
Ongoing
Approval Date:
Unknown
Modification Date:
Unknown
Year:
2014
Region / City:
Texas
Subject:
Filing Procedures, Motions, Court Practices
Document Type:
Court Procedure Guidelines
Agency / Institution:
Texas Supreme Court
Author:
Texas Court System
Target Audience:
Legal Professionals
Effective Period:
From January 1, 2014
Approval Date:
January 1, 2014