№ lp_1_2_46442
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The document is a regulatory bulletin providing guidance on the use of AI systems in insurance and ensuring compliance with state laws.
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]
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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:
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
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:
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.