Insurance Regulatory Watch – August 2025
Our Insurance Regulatory Watch provides you a clear and simple overview of the latest regulatory developments and publications in the insurance sector, in the domains of Regulatory Change & Compliance, Sustainability, Risk Culture & Governance and Financial Crime at the international, European and Belgian level.
Any questions or comments, or interested in a discussion on any of these topics, just get in touch!
Topics
- Risk Culture & Governance
- Financial Crime
- Data
Risk Culture & Governance
Focus areas: Business Continuity / Operational Resilience – COVID – Culture - Governance & Risk Management - Outsourcing – Recovery & Resolution - Solvency II
- EFRAG Update: July Edition Now Available
- EIOPA publishes monthly technical information for Solvency II Relevant Risk-Free Interest Rate Term Structures – end-July 2025
- Survey on Cost-Benefit Analysis of Simplified ESRS
- European Commission consults on amendments to Delegated Regulation as a result of Solvency II Review
- ESMA requests input on simplification of transaction reporting
Financial Crime
Focus areas: AML/CFT - Financial Crime – Fraud
- Money Laundering National Risk Assessment Toolkit - Annexes A-C
- Quick guide on assessing the Money Laundering risks of corruption
- Annex C: Package of NRA Tools (World Bank, International Monetary Fund, Council of Europe)
- Quick guide on assessing the Money Laundering risks of virtual assets (VA) and virtual asset service providers (VASP)
- Quick guide on assessing the Money Laundering risks of legal persons and arrangements
- Quick guide on assessing the Money Laundering risks of the informal economy
Data
Focus areas: DORA – GDPR – Technology / Data / Innovation (AI) – Information and Communication Technology – Open insurance
The Ensur Insurance Regulatory Watch is not intended to serve as legal advice and is provided for informational purposes only. It is not intended to form the basis of any decisions and you should not rely on its content for any purposes whatsoever.
