№ files_lp_4_process_3_063281
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Policy and governance source outlining the proposed responsibilities, monitoring activities, and regulatory development priorities assigned to the NAIC Regulatory Framework (B) Task Force and its working groups regarding U.S. state health insurance regulation and pharmacy benefit manager oversight.
Year:
2024
Document Type:
Proposed charges and work program
Organization:
National Association of Insurance Commissioners (NAIC)
Committee:
Health Insurance and Managed Care (B) Committee
Task Force:
Regulatory Framework (B) Task Force
Subgroups and Working Groups:
ERISA (B) Working Group; Mental Health Parity and Addiction Equity Act (MHPAEA) (B) Working Group; Accident and Sickness Insurance Minimum Standards (B) Subgroup; Pharmacy Benefit Manager Regulatory Issues (B) Subgroup
Subject Area:
Health insurance regulation and state regulatory policy
Jurisdiction:
United States
Related Legislation and Policies:
Affordable Care Act (ACA); Employee Retirement Income Security Act (ERISA); Mental Health Parity and Addiction Equity Act (MHPAEA)
Key Topics:
State health insurance regulation; association health plans; short-term limited-duration coverage; pharmacy benefit manager regulation; prescription drug pricing transparency; insurance regulatory coordination
Draft Date:
June 7, 2024
Adopting Bodies:
NAIC Executive Committee and Plenary; Health Insurance and Managed Care (B) Committee; Regulatory Framework (B) Task Force
Supporting Staff:
Jolie H. Matthews; Jennifer R. Cook
Price: 8 / 10 USD
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Year:
2026
Organization:
Texas Department of Insurance
Document Type:
Amendment Proposal Form
Related Manual:
2026 Valuation Manual, VM-20
Sections:
9.F.3, 9.F.4, Appendix 2
Author:
Rachel Hemphill
Date Received:
10/28/25
Notes:
2025-15 VM-20, Section 9.F.3 and 9.F.4
Year:
2025
Document type:
Amendment Proposal Form
Organization:
National Association of Insurance Commissioners
Affiliated bodies:
Life Actuarial (A) Task Force; Health Actuarial (B) Task Force
Valuation Manual sections:
VM-20 Section 9.G.8; VM-21 Section 4.A.5
Issue title:
Clarification of contractually guaranteed revenue sharing income
Authors:
Rachel Hemphill; Jacob Allensworth; Elaine Lam; Ben Slutsker
Author affiliations:
Texas Department of Insurance; California Department of Insurance; Minnesota Department of Commerce
Manual edition date:
January 1, 2025
APF reference:
APF 2025-05
Date received:
February 10, 2025
Subject matter:
Actuarial guidance; revenue-sharing agreements; insurance valuation
Regulatory scope:
Insurance valuation standards
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:
2018
Region / City:
United States
Topic:
Medicare Supplement Insurance Regulations
Document Type:
Regulatory Manual
Organization / Institution:
National Association of Insurance Commissioners (NAIC)
Author:
National Association of Insurance Commissioners (NAIC)
Target Audience:
Insurance Regulators, Insurers, Financial Analysts, Accountants, and Educators
Period of Validity:
Ongoing (as of 2018)
Approval Date:
October 2018
Amendment Date:
No specific amendments mentioned
Year:
2019
Region / city:
United States
Topic:
Insurance Regulation, Group Capital Calculation
Document Type:
Guidelines / Instructions
Organization:
National Association of Insurance Commissioners (NAIC)
Author:
NAIC ComFrame Development and Analysis (G) Working Group
Target Audience:
Insurance regulators, financial condition committees
Effective Period:
2015 - ongoing
Approval Date:
September 11, 2015
Date of Changes:
June 28, 2019
Year:
2020
Region / City:
Kansas City, MO
Theme:
Accounting Guidance
Document Type:
Exposure Draft
Organization / Institution:
National Association of Insurance Commissioners (NAIC)
Author:
D. Keith Bell, Rose Albrizio
Target Audience:
Interested parties in insurance accounting
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2020
Region / City:
United States
Subject:
Accounting Practices, Procedures, Reinsurance
Document Type:
Manual
Organ / Institution:
NAIC
Author:
NAIC staff
Target Audience:
Statutory Accounting Principles (E) Working Group
Effective Period:
Ongoing
Approval Date:
July 30, 2020
Date of Changes:
July 30, 2020
Identification:
Rachel Hemphill, Texas Department of Insurance
Title of the Issue:
Clarify reflection of negative IMR
Document Referenced:
NAIC Valuation Manual
Sections Affected:
VM-20 Section 7.D.7; VM-30 Section 3.B.5; VM-21 Section 4.A.7
Effective Date Referenced:
January 1, 2025
Proposal Number:
APF 2024-13
Related Proposal:
APF 2023-08
Date Received:
08/15/2024
Review Status:
Reviewed by Staff (KK)
Exposure Period:
21 days beginning 8/29/2024
Comment Noted:
Craig Chupp (VA), 10/23/2024 email regarding use of PIMR instead of IMR
Issuing Body:
Life Actuarial (A) Task Force / Health Actuarial (B) Task Force
Subject Matter:
Allocation and treatment of negative IMR and PIMR in reserve modeling and asset adequacy analysis
Type of Document:
Amendment proposal form
Regulatory Context:
Statutory accounting procedures and principle-based reserves (PBR)
Year:
2025
Note:
Region / City
Topic:
Life and Fraternal Annual and Quarterly Statement Changes
Document Type:
Agenda Item Submission
Organization / Institution:
National Association of Insurance Commissioners (NAIC)
Target Audience:
Regulators, Life Insurance Industry, Actuaries
Effective Period:
Annual 2026, Quarterly 2028
Date of Amendments:
11/17/2022
Year:
2000
Region / City:
United States
Topic:
Insurance, Producer Licensing
Document Type:
Resolution
Organization:
National Conference of Insurance Legislators (NCOIL)
Author:
NCOIL State-Federal Relations Committee
Target Audience:
State legislators, insurance commissioners
Effective Period:
Not specified
Approval Date:
July 7, 2000
Amendment Date:
Not specified
Context:
The document is a resolution adopted by NCOIL in support of uniformity and reciprocity provisions for producer licensing under the NAIC Producer Licensing Model Act.
Year:
2019
Region / City:
Austin, TX
Topic:
National Insurance Regulation
Document Type:
Briefing Memo
Organization / Institution:
National Association of Insurance Commissioners (NAIC)
Author:
Laura Kane, Stefanie Bryant
Target Audience:
NAIC President, Vice President, Secretary-Treasurer, and other stakeholders
Period of Effect:
2019
Approval Date:
Dec. 4, 2019
Modification Date:
N/A
Year:
2022
Region / City:
United States
Topic:
Health Insurance, Actuarial Science, Long-Term Care Insurance
Document Type:
Task Force Report
Organization:
National Association of Insurance Commissioners (NAIC)
Author:
NAIC Health Actuarial (B) Task Force
Target Audience:
Health insurance professionals, actuaries, NAIC members
Period of Action:
2022-2023
Approval Date:
December __, 2022
Date of Changes:
October __, 2022
Year:
2022
Type of Document:
Regulatory Filing Schedule
Jurisdiction:
United States (various states)
Organization:
NAIC (National Association of Insurance Commissioners)
Target Audience:
Insurance companies, health entities
Document Sections:
Financial Statements, Supplements, Electronic Filing Requirements, Audit/Internal Control Reports, State Required Filings
Filing Deadlines:
Various dates throughout 2022
Form Sources:
NAIC, Company
Filing Method:
Hard copy, Electronic only (EO), PDF submissions
Applicable Notes:
A, B, C, D, E, F, G, H, I, J, M, N, O, P, Q, R, S, T, V, W, X, Y
Reporting Requirements:
Domestic and foreign insurance entities, holding company systems, risk-based capital reports, supplemental data, actuarial opinions
Year:
2025
Region / City:
Australia
Topic:
Corruption and dishonesty in racing administration
Document Type:
Legal decision
Organization / Institution:
Racing Victoria
Author:
Magistrate Peter Reardon, Ms Judy Bourke, Mr Des Gleeson
Target Audience:
Racing officials, regulatory bodies, racing participants
Period of Action:
April - June 2025
Approval Date:
20 August 2025
Date of Amendments:
N/A
Year:
2025
Region / City:
Singapore
Topic:
Customs, Inter-Bank GIRO, Payment Procedures
Document Type:
Application Form
Agency / Organization:
Singapore Customs
Author:
Singapore Customs
Target Audience:
Entities with business transactions involving Singapore Customs
Effective Period:
Ongoing
Approval Date:
Not stated
Date of Amendments:
Not stated
Year:
2013
Region / City:
N/A
Topic:
Gas Transportation Invoices
Document Type:
Template
Organization / Institution:
N/A
Author:
N/A
Target Audience:
Pipeline Operators, Pipeline Users
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
June 2019
Contextual Description:
A template document outlining the format and rules for completing the IiGT RPC Transportation Charges Invoice, intended for use by pipeline operators and users.
Year:
2023–24
Organisation:
Adult Community Learning (ACL) Essex
Governing body:
Essex County Council
Funding body:
Education and Skills Funding Agency
Document type:
Policy
Scope:
Adult community learning, apprenticeships, childcare provision, room hire and salon services
Geographic coverage:
Essex
Date of acceptance:
12 April 2022
Next review date:
12 March 2024
Target audience:
Adult learners, employers, partner organisations
Related documents:
Exams Policy; Fitness to Learn Policy; Learner Attendance Policy; Positive Behaviours Policy; Discretionary Learner Support Fund Policy
Note:
Year
Topic:
Trade Finance, Bank Forms
Document Type:
Application Form
Organization / Institution:
OCBC Al-Amin / OCBC Bank
Target Audience:
Customers seeking Trade Finance services
Year:
2021
Region / City:
N/A
Topic:
Health Information Exchange, Interface Configuration
Document Type:
Technical Specification
Organization / Institution:
athenahealth, Inc.
Author:
athenahealth, Inc.
Target Audience:
Healthcare organizations, IT staff, athenahealth interface users
Period of validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Note:
en
Year:
2014
Topic:
Academic publishing, editing, and manuscript preparation
Document type:
Guidelines for authors
Organization / Institution:
IGI Global
Target audience:
Authors and editors preparing academic chapters for publication