№ files_lp_3_process_7_015764
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The document provides a detailed checklist of required filings for insurance companies in the year 2022, including financial statements, actuarial opinions, and other regulatory filings as specified by NAIC and state regulations.
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
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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:
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:
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:
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