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This document provides regulatory guidance to Appointed Actuaries on the proper completion of statutory statements, including Statements of Actuarial Opinion, Actuarial Opinion Summaries, and Actuarial Reports for Property and Casualty companies. It supplements NAIC Annual Statement Instructions.
Year:
2023
Note:
Region / city
Topic:
Actuarial Guidance, Insurance, Regulatory Compliance
Document Type:
Regulatory Guidance
Organization / institution:
NAIC Actuarial Opinion (C) Working Group, Casualty Actuarial and Statistical (C) Task Force
Author:
NAIC Actuarial Opinion (C) Working Group
Target Audience:
Actuaries, Insurance Regulators, Insurance Companies
Period of validity:
2023-2024
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2024
Region / City:
Massachusetts, Boston
Topic:
Emergency Preparedness, Patient Tracking
Document Type:
Protocol
Institution:
Massachusetts Department of Public Health
Author:
Elizabeth Kelley, Kerin Milesky
Target Audience:
Acute Care Hospitals, Emergency Preparedness Personnel
Effective Period:
April 11, 2024
Approval Date:
April 11, 2024
Date of Changes:
N/A
Year:
2020
Region / City:
Canberra
Topic:
Emergency management, Mass Casualty response
Document Type:
Sub-Plan
Organization:
Canberra Health Services
Author:
Donna McKerlie, Director of Emergency Management
Target Audience:
CHS staff involved in emergency response
Period of Validity:
Indefinite
Approval Date:
03/01/2020
Amendments Date:
03/01/2020
Year:
2025
Region / City:
USA
Theme:
Defense Health, Combat Casualty Care
Document Type:
Funding Opportunity Solicitation
Institution / Organization:
Defense Health Agency
Author:
Not specified
Target Audience:
Researchers and organizations involved in military medical research
Period of Validity:
FY27
Approval Date:
Not specified
Date of Last Revision:
Not specified
Year:
2007
Region / City:
Falls Church, VA
Topic:
Casualty Data Exchange
Document Type:
Interface Control Document
Organization:
EIDS Program Office
Author:
Not specified
Target Audience:
MHS and EIDS personnel
Period of Validity:
Not specified
Approval Date:
August 7, 2007
Revision Date:
Not specified
Year:
2023
Region / city:
Tigray, Ethiopia
Theme:
Humanitarian impact, casualties in armed conflict
Document type:
Report
Organization:
Tigray War Project, Ghent University
Author:
Tigray War Project researchers, Professor Jan Nyssen
Target audience:
Policymakers, international organizations, journalists, researchers
Period of validity:
2020–2023
Date of approval:
20 February 2023
Date of changes:
N/A
Contextual description:
Report based on research conducted by Ghent University’s Department of Geography on casualties in the Tigray region since the outbreak of armed violence in November 2020.
Year:
2018
Region/City:
Dayton, Centerville, Jamestown, OH
Topic:
Mass Casualty Incident, Active Shooter, Emergency Response
Document Type:
Exercise Plan
Organization/Institution:
Premier Health Partners, Greater Dayton Area Hospital Association, Southwest Ohio Regional Trauma System
Author:
Elizabeth Denlinger
Target Audience:
Elected officials, appointed officials, emergency responders, healthcare professionals, media, observers
Effective Period:
September 27, 2018
Approval Date:
6 September 2018
Date of Changes:
N/A
Year:
2018
Region / City:
Erie County, Pennsylvania
Topic:
Mass Casualty Incident Response
Document Type:
Emergency Management Plan
Organization:
Erie County Department of Public Safety Advisory Board (ECDOPS)
Author:
Bill Hagerty, Jerry Smith, Steph Fox, William McClincy, Caleb Dixon, Cindi Dahlkemper, Todd Steele, Jim Pyle, Lou DePalma, Dale Robinson, Joe Cree
Target Audience:
Emergency responders, public safety agencies, healthcare providers
Implementation Period:
Ongoing
Approval Date:
July 2018
Date of Changes:
Not specified
Year:
2011
Region / City:
Fort Anywhere, Wyoming
Subject:
Casualty Operations Procedures
Type of document:
Standard Operating Procedure
Organization:
XYZ Infantry Brigade
Target Audience:
Assigned units and personnel
Period of validity:
Ongoing
Approval date:
15 May 2011
Modification date:
N/A
Year:
1996
Region / city:
Southern Highlands, Papua New Guinea
Topic:
Mass casualty management, aeromedical evacuation, burns treatment
Document type:
Medical research article
Organization / institution:
Chevron Niugini, Australian High Commission Medical Unit
Author:
Kitchener S, Caldwell D
Target audience:
Military medical professionals, healthcare providers, emergency response teams
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
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:
1997
Region / State:
Maryland, USA
Subject:
Insurance regulation and guaranty mechanisms
Document type:
Legal statute
Governing body:
Maryland General Assembly
Amendments:
1996 (ch. 11, § 1), 1997 (ch. 57, § 9), 2004 (ch. 554, § 1)
Effective date:
October 1, 1997
Scope:
Property, casualty, surety, and motor vehicle insurance excluding life, health, mortgage guaranty, annuities, surplus lines, and unauthorized insurers
Key definitions:
Covered claim, insolvent insurer, member insurer, net direct written premiums, resident, surety bond
Purpose:
Ensure prompt payment of claims and allocate cost among insurers
Structure:
Establishes a private nonprofit Property and Casualty Insurance Guaranty Corporation with defined accounts and operational plan
Year:
2019
Issuing Body:
NAIC Actuarial Opinion (C) Working Group
Parent Organization:
Casualty Actuarial and Statistical (C) Task Force, National Association of Insurance Commissioners (NAIC)
Document Type:
Regulatory guidance
Subject:
Statutory Statements of Actuarial Opinion, Actuarial Opinion Summaries, and Actuarial Reports for Property and Casualty insurers
Applicable Entities:
Property and Casualty insurance companies and Appointed Actuaries
Related Documents:
NAIC Annual Statement Instructions – Property/Casualty; Actuarial Standards of Practice (ASOPs); SSAP No. 65; Actuarial Guideline LI (AG 51)
Key Topics:
Qualified Actuary definition; qualification documentation; Accident & Health Long Duration Contracts; reserve reporting; risk of material adverse deviation; reconciliation requirements; asset adequacy testing
Effective Period:
Reporting year 2019
Geographic Scope:
United States
Year:
2019
Region / city:
USA
Topic:
Actuarial Opinion, Property and Casualty Insurance, Regulatory Guidance
Document Type:
Regulatory Guidance
Organization:
NAIC Actuarial Opinion (C) Working Group, Casualty Actuarial and Statistical (C) Task Force
Author:
NAIC Actuarial Opinion (C) Working Group
Target Audience:
Appointed Actuaries, Insurance Regulators
Effective Period:
2019
Approval Date:
Not specified
Amendment Date:
2018-2019 changes mentioned
Description:
Regulatory guidance for appointed actuaries on compliance with actuarial standards and adjustments to 2018-2019 NAIC property and casualty insurance reporting requirements.
Year:
2023
Region / City:
United Nations
Topic:
Chemicals, Classification, Hazardous Materials
Document Type:
Working Document
Organization / Institution:
United Nations Sub-Committee of Experts on the Globally Harmonized System of Classification and Labelling of Chemicals
Author:
United Nations
Target Audience:
Stakeholders in Canada
Period of validity:
July 10 – 12, 2023
Approval Date:
June 1, 2023
Date of Changes:
N/A
Contextual Description:
A working document listing summaries of proposals and discussions for the 44th session of the UN Sub-Committee of Experts on the Globally Harmonized System of Classification and Labelling of Chemicals, specifically for Canadian stakeholders.
Year:
2022
Region / city:
United Kingdom
Topic:
Tender Submission, Primary Care
Document Type:
Tender Instructions
Organization / Institution:
National Institute for Health and Care Excellence (NICE)
Author:
National Institute for Health and Care Excellence (NICE)
Target Audience:
Suppliers, Potential Providers
Period of Validity:
2023-2026 (with extension options)
Approval Date:
31st May 2022
Date of Amendments:
N/A
Type:
Video transcript
Platform:
The Knowledge Network
Product:
DynaMed
Organization:
NES Knowledge Services
Healthcare system:
NHS Scotland
Access method:
OpenAthens
Intended audience:
Clinicians and healthcare professionals
Subject area:
Clinical evidence summaries
Related services:
Micromedex
Professional development:
CME/CPD/CE tracking
Contact:
[email protected]
Year:
2025
Region / City:
United States
Topic:
Government Accountability and Reporting
Document Type:
Guidelines
Organization / Institution:
AGA (Association of Government Accountants)
Author:
AGA (Association of Government Accountants)
Target Audience:
Government Agencies, Financial Report Preparers
Period of Application:
Fiscal Year 2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2019
Region / City:
Trelawny, Jamaica
Subject:
Land Disputes, Legal Jurisdiction
Document Type:
Legal Judgment Summary
Institution:
Court of Appeal of Jamaica
Author:
Mr. Justice Karl Harrison C.D. (Retired Judge)
Target Audience:
Legal professionals, Judges
Period of Validity:
N/A
Approval Date:
February 10, 2019
Amendment Date:
N/A