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Regulatory Communications

This section provides the Lloyd's market with international regulatory changes, regulatory news articles, PRA and FCA consultation papers, market bulletins, details about regulatory briefings and updates regarding Solvency II.

If you have any questions, please contact Lloyd's International Trading Advice at LITA@lloyds.com or call +44 (0)20 7327 6677.

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Date Title Category
19/11/2020 Coronavirus (COVID-19) – bulletins and notices issued by international regulators Regulatory newsletters
Date Title Category
16/11/2018 Corporation of Lloyd's Privacy Management Framework Regulatory news articles
24/05/2018 Implementation of the EU Insurance Distribution Directive Regulatory news articles
30/04/2018 Lloyd's Regulatory Communications May 2018 Newsletter Regulatory newsletters
30/04/2018 India: Circular on Order of Preference Regulations Regulatory news articles
30/04/2018 Lloyd’s International Trading Advice market consultancy services Regulatory news articles
30/03/2018 Lloyd's Regulatory Communications April 2018 Newsletter Regulatory newsletters
19/02/2018 Lloyd's Regulatory Communications March 2018 Newsletter Regulatory newsletters
19/02/2018 Update to Lloyd's Complaints Handling Process Regulatory news articles
22/01/2018 Is your organisation ready for Brexit Regulatory news articles
22/01/2018 Lloyd's Regulatory Communications February 2018 Newsletter Regulatory newsletters
Date Title Category
14/12/2017 Lloyd’s South Africa : New Insurance Regulations Regulatory news articles
14/12/2017 Lloyd's South Africa: Revised policyholder protection rules Regulatory news articles
14/12/2017 Lloyd's Regulatory Communications January 2018 Newsletter Regulatory newsletters
13/12/2017 Underwriting insurance contracts for international organisations and governmental organisations Regulatory news articles
21/11/2017 Resources for Determining Risk Location Regulatory news articles
21/11/2017 Lloyd's Regulatory Communications December 2017 Newsletter Regulatory newsletters
17/11/2017 The Internet of Things and (Re)Insurance: Grappling with the Regulatory Challenges Regulatory news articles
24/10/2017 Lloyd's Regulatory Communications November 2017 Newsletter Regulatory newsletters
23/10/2017 Global policies and Cyber Insurance Regulatory news articles
26/09/2017 Lloyd's Regulatory Communications October 2017 Newsletter Regulatory newsletters
26/09/2017 Lloyd’s Insurance Company in Brussels: Information now available on Crystal Regulatory news articles
26/09/2017 Morocco: New trading rights in Casablanca Finance City Regulatory news articles
26/09/2017 US: NAIC Codes - At a glance Regulatory news articles
26/09/2017 Progress on global capital standards Regulatory news articles
26/09/2017 Solvency II is under review Regulatory news articles
22/08/2017 Lloyd's Regulatory Communications September 2017 Newsletter Regulatory newsletters
22/08/2017 New trading rights in Abu Dhabi Global Market Regulatory news articles
22/08/2017 New Zealand: Earthquake Commission levy increase Regulatory news articles
22/08/2017 South Africa: Changes to conduct oversight and coverholder data requirements Regulatory news articles
26/07/2017 Lloyd's Regulatory Communications August 2017 Newsletter Regulatory newsletters
25/07/2017 Uruguay: Onshore reinsurance coverholders permitted Regulatory news articles
25/07/2017 The Sharing Economy: Regulatory implications for the insurance industry Regulatory news articles
25/07/2017 Crystal Assist tutorial re-accredited by Chartered Insurance Institute Regulatory news articles
25/07/2017 Changes to the Australian Terrorism Insurance Act 2003 Regulatory news articles
20/06/2017 Italy: Medical malpractice insurance Regulatory news articles
20/06/2017 Ireland: Issuance of policy documents by coverholders and service companies (clarification) Regulatory news articles
20/06/2017 China: Proposed data security regulations Regulatory news articles
20/06/2017 Lloyd's Regulatory Communications July 2017 Newsletter Regulatory newsletters
20/06/2017 Argentina: Regulator enhances liberalisation reforms Regulatory news articles
24/05/2017 Lloyd's Regulatory Communications June 2017 Newsletter Regulatory newsletters
23/05/2017 Hong Kong: New insurance regulator Regulatory news articles
25/04/2017 Lloyd's Regulatory Communications May 2017 Newsletter Regulatory newsletters
25/04/2017 Mexico: Mandatory registration for offshore coverholders Regulatory news articles
25/04/2017 Ireland: Issuance of policy documents by coverholders and service companies Regulatory news articles
25/04/2017 Australia: Claims handling Regulatory news articles
22/03/2017 Lloyd's Regulatory Communications April 2017 Newsletter Regulatory newsletters
21/03/2017 Cyprus: Marine liability blue card certificates Regulatory news articles
21/02/2017 Lloyd's Regulatory Communications March 2017 Newsletter Regulatory newsletters
21/02/2017 China: Pilot programme for insurance company and agency cross-regional business Regulatory news articles
21/02/2017 Nicaragua: new reinsurance licence Regulatory news articles
25/01/2017 France: Changes to environmental liability insurance Regulatory news articles
25/01/2017 Kenya: Marine cargo insurance Regulatory news articles
25/01/2017 Lloyd's Regulatory Communications February 2017 Newsletter Regulatory newsletters
Date Title Category
15/12/2016 Lloyd's Regulatory Communications January 2017 Newsletter Regulatory newsletters
15/12/2016 Ireland: Dealing with claims and complaints from consumers Regulatory news articles
15/12/2016 Australia: Emergency Services Levy Regulatory news articles
23/11/2016 Hong Kong: Regulatory developments Regulatory news articles
23/11/2016 Italy: New electronic platform to issue Italian open market contracts Regulatory news articles
23/11/2016 New Zealand: Fire Service Levy Regulatory news articles
21/11/2016 Lloyd's Regulatory Communications December 2016 Newsletter Regulatory newsletters
21/10/2016 Changes to permitted reinsurance placements outside CIMA countries Regulatory news articles
20/10/2016 Appointment of resident General Representative for Lloyd's underwriters in Mauritius Regulatory news articles
20/10/2016 Monaco: New term life licence and confirmation of trading status Regulatory news articles
20/10/2016 Lloyd's International Regulators' Programme 2016 Regulatory news articles
20/10/2016 Lloyd's Regulatory Communications November 2016 Newsletter Regulatory newsletters
15/09/2016 Lloyd's Regulatory Communications October 2016 Newsletter Regulatory newsletters
15/09/2016 France: Changes to the Civil Code Regulatory news articles
15/09/2016 US: Reduced Collateral in California & NAIC Model Law Regulatory news articles
15/09/2016 Afghanistan: reminder that non-admitted insurance is not permitted Regulatory news articles
18/08/2016 Lloyd's Regulatory Communications September 2016 Newsletter Regulatory newsletters
18/08/2016 Crystal and Risk Locator Tool training sessions Regulatory news articles
18/08/2016 The Insurance Capital Standard: International standard setting for the insurance industry Regulatory news articles
18/08/2016 Crystal Assist: take our CII CPD accredited tutorial Regulatory news articles
26/07/2016 Lloyd's Regulatory Communications August 2016 Newsletter Regulatory newsletters
21/07/2016 Placing Platform Limited Regulatory news articles
21/07/2016 Autonomous Vehicles: Regulatory implications for the insurance industry Regulatory news articles
21/07/2016 Hong Kong: Compulsory third party risk insurance of local vessels Regulatory news articles
23/06/2016 Crystal and Risk Locator Tool training sessions Regulatory news articles
23/06/2016 Lloyd's Regulatory Communications July 2016 Newsletter Regulatory newsletters
26/05/2016 Lloyd's Regulatory Communications June 2016 Newsletter Regulatory newsletters
26/05/2016 Resources for determining risk location Regulatory news articles
26/05/2016 Crystal Assist: take our CII CPD accredited tutorial Regulatory news articles
25/04/2016 Lloyd's Regulatory Communications May 2016 Newsletter Regulatory newsletters
25/04/2016 Benelux region: Market Presentation and Q&A Session Regulatory news articles
25/04/2016 Choice of law and jurisdiction – best practice Regulatory news articles
25/04/2016 Delegated authority: Regional mapping Regulatory news articles
25/04/2016 Venezuela: Update on currency exchange controls Regulatory news articles
25/04/2016 Indonesia: New Regulation on Reinsurance Regulatory news articles
25/04/2016 Switzerland: Regulatory reporting data and monthly bordereau statements Regulatory news articles
17/03/2016 Lloyd's Regulatory Communications April 2016 Newsletter Regulatory newsletters
17/03/2016 Brazil: Contract Formalisation Requirements Regulatory news articles
17/03/2016 Philippines: Claims Control Clauses in reinsurance contracts Regulatory news articles
17/03/2016 Greece: New Coverholder Certificate Regulatory news articles
17/03/2016 Colombia: Lloyd's Colombia Day and forthcoming visit of Lloyd's General Representative Regulatory news articles
18/02/2016 Lloyd's Regulatory Communications March 2016 Newsletter Regulatory newsletters
18/02/2016 South Korea Cross Border Insurance Registration and Disclosure Requirements Abolished Regulatory news articles
22/01/2016 Lloyd's Regulatory Communications February 2016 Newsletter Regulatory newsletters
22/01/2016 Argentina: Appointment of Collection Agents Regulatory news articles
22/01/2016 Lloyd's registers syndicates for Chinese reinsurance business Regulatory news articles
22/01/2016 Cybersecurity: EU policymakers agree Network and Information Security Directive Regulatory news articles
22/01/2016 Political agreement on EU data protection reform reached Regulatory news articles
22/01/2016 Australia: New Federal Court Proceedings to Permit Shorter Hearings Regulatory news articles
22/01/2016 New Competition Law in Hong Kong Regulatory news articles
Date Title Category
18/12/2015 Lloyd's Regulatory Communications December 2015 / January 2016 Newsletter Regulatory newsletters
18/12/2015 China - Provisional Measures for the Supervision of Internet Insurance Business Regulatory news articles
18/12/2015 South Korea - New Direct Insurance Guidelines Regulatory news articles
24/11/2015 Lloyd's Regulatory Communications November 2015 Newsletter Regulatory newsletters
24/11/2015 Gibraltar: Changes to authorisation from 1 January 2016 Regulatory news articles
30/10/2015 Lloyd's International Regulators' Programme 2015 Regulatory news articles
30/10/2015 Senior Insurance Managers Regime - Are you prepared? Regulatory news articles
30/10/2015 South Carolina flooding - Regulatory developments Regulatory news articles
30/10/2015 US - New surplus lines procedures in Illinois Regulatory news articles
30/10/2015 California - Wildfire data call Regulatory news articles
30/10/2015 Lithuania - Compliance with policy document requirements Regulatory news articles
30/10/2015 Venezuela - update on currency exchange controls Regulatory news articles
30/10/2015 Appointment of resident agent in the Philippines for Lloyd's underwriters Regulatory news articles
29/10/2015 Lloyd's Regulatory Communications October 2015 Newsletter Regulatory newsletters
30/09/2015 New US Federal Flood Insurance Regulations Regulatory news articles
30/09/2015 Poland - Compliance with Policy Document Requirements Regulatory news articles
30/09/2015 New Zealand - Unfair Contract Term Provisions for Standard Form Consumer Contracts Regulatory news articles
24/09/2015 Lloyd's Regulatory Communications September 2015 Newsletter Regulatory newsletters
25/08/2015 Insurance Distribution Directive agreed Regulatory news articles
24/08/2015 Lloyd's Regulatory Communications August 2015 Newsletter Regulatory newsletters
24/08/2015 Progress on the proposed EU data protection law Regulatory news articles
24/08/2015 Colombia: Lloyd's representative office approved - Further guidance Regulatory news articles
24/08/2015 Brazil: New reinsurance requirements Regulatory news articles
28/07/2015 US: Marine, Aviation and Transportation (MAT) legislation enacted in Oregon and Delaware Regulatory news articles
28/07/2015 Colombia: Lloyd's Representative Office Approved Regulatory news articles
28/07/2015 Lloyd’s receives approval to open Liaison Office in South Korea Regulatory news articles
27/07/2015 Lloyd's Regulatory Communications July 2015 Newsletter Regulatory newsletters
25/06/2015 Lloyd’s Regulatory Services: Market consultation Regulatory news articles
25/06/2015 New Complaints Notices for Ireland, Norway and Sweden Regulatory news articles
25/06/2015 Lloyd's Regulatory Communications June 2015 Newsletter Regulatory newsletters
21/05/2015 Lloyds Regulatory Communications May 2015 Newsletter Regulatory newsletters
21/05/2015 Changeover date approaches – New compliance arrangements for the U.S. Virgin Islands Regulatory news articles
21/05/2015 China: Related Party Approval requirement removed by CIRC Regulatory news articles
21/05/2015 Establishment authorisation in Finland Regulatory news articles
24/04/2015 Lloyd's Regulatory Communications April 2015 Newsletter Regulatory newsletters
24/04/2015 New US reinsurance and state level collateral page on lloyds.com Regulatory news articles
24/04/2015 Crystal Assist: take our CII CPD accreditated tutorial Regulatory news articles
24/04/2015 US: The Emerging Regulation of Transportation Network Companies Regulatory news articles
24/04/2015 Japan: new Political Risks & Trade Credit product licence Regulatory news articles
19/03/2015 Lloyd's Regulatory Communications March 2015 Newsletter Regulatory newsletters
19/03/2015 Lloyd’s Minimum Standards (MS11 – Conduct Risk) Regulatory news articles
19/03/2015 Canadian authorities issue first ever anti-spam fine ($1.1 million) Regulatory news articles
19/03/2015 The Insurance Act 2015 - Modernising UK Insurance Law Regulatory news articles
19/02/2015 Ireland: Submission of Motor Policy Data to the MIBI Regulatory news articles
19/02/2015 Lloyd's Regulatory Communications February 2015 Newsletter Regulatory newsletters
19/02/2015 Final version of China Risk Oriented Solvency System (C-ROSS) announced Regulatory news articles
19/02/2015 US: Cyber Risk Update Regulatory news articles
23/01/2015 Lloyd's Regulatory Communications January 2015 Newsletter Regulatory newsletters
23/01/2015 New Guidelines for Insurers on Distribution in Poland Regulatory news articles
23/01/2015 Progress on Solvency II and Global Capital Standards Regulatory news articles
23/01/2015 Terrorism Risk Insurance Program Reauthorization Act of 2015 Regulatory news articles
23/01/2015 UK: Senior Insurance Managers' Regime Regulatory news articles
23/01/2015 US: Reduced Credit for Reinsurance Requirements - Pennsylvania Regulatory news articles
Date Title Category
18/12/2014 China: Scope of agriculture insurance regulations Regulatory news articles
18/12/2014 Insurance of simple risks against natural catastrophe in Belgium Regulatory news articles
18/12/2014 US: Oil Pollution Act changes Regulatory news articles
18/12/2014 Lloyd's Regulatory Communications December 2014 newsletter Regulatory newsletters
27/11/2014 Assessing the risk of doing business with North Korea and its business partners Regulatory news articles
27/11/2014 New UK Counter-Terrorism and Security Bill impacting insurers and reinsurers writing Kidnap and Ransom cover Regulatory news articles
27/11/2014 IAIS: progress and next steps towards the completion of a global insurance regulatory framework Regulatory news articles
27/11/2014 Canada: Complying With Canada's Anti-Spam Legislation Regulatory news articles
27/11/2014 TRIA renewal Regulatory news articles
20/11/2014 Lloyd's Regulatory Communications November 2014 newsletter Regulatory newsletters
28/10/2014 Lloyd's Regulatory Communications October 2014 Newsletter Regulatory newsletters
28/10/2014 Crystal Assist: Take Our CPD Approved Tutorial Regulatory news articles
28/10/2014 Ireland – Submission of Motor Policy Data to the ANPR Database Regulatory news articles
28/10/2014 Italy – Amendment to Public Tender Procedure Regulatory news articles
28/10/2014 Lloyd’s International Regulators’ Programme 2014 Regulatory news articles
25/09/2014 France: BCR co-insurance scheme Regulatory news articles
25/09/2014 Illinois amends surplus lines group coverage and industrial insured provisions Regulatory news articles
25/09/2014 Meet the Market: Chicago and Toronto Regulatory news articles
25/09/2014 South Africa: Extensive regulatory reform Regulatory news articles
25/09/2014 Update: China Risk Oriented Solvency System (C-ROSS) Regulatory news articles
19/09/2014 Lloyd's Regulatory Communications September 2014 Newsletter Regulatory newsletters
18/08/2014 Lloyd's Regulatory Communications August 2014 Newsletter Regulatory newsletters
18/08/2014 South Korea: Lloyd's registration and trading requirements Regulatory news articles
18/08/2014 Lloyd's completes the Sanctions Market Review project Regulatory news articles
18/08/2014 Australia: New General Insurance Code of Practice Regulatory news articles
18/08/2014 Switzerland: Sickness Insurance Regulatory news articles
18/08/2014 EEA: Determining Freedom of Services and Establishment Transactions Regulatory news articles
18/08/2014 EEA: Notification Of Fourth EU Motor Directive Claims Representatives Regulatory news articles
24/07/2014 Update: Lloyd's Kentucky Surplus Lines Eligibility Regulatory news articles
24/07/2014 Foreign Account Tax Compliance Act ("FATCA") Regulatory news articles
24/07/2014 France: New Consumer Protection Law Regulatory news articles
24/07/2014 Lloyd's Regulatory Communications July 2014 Newsletter Regulatory newsletters
26/06/2014 Resources for Determining Risk Location Regulatory news articles
26/06/2014 EU - New Regulation on clinical trials Regulatory news articles
26/06/2014 Venezuela - New Currency Exchange Control Alternatives Regulatory news articles
26/06/2014 Lloyd's Regulatory Communications June 2014 Newsletter Regulatory newsletters
29/05/2014 Lloyd's Regulatory Communications May 2014 Newsletter Regulatory newsletters
29/05/2014 Colombia: Lloyd's authorised for MAT Regulatory news articles
29/05/2014 Lloyd's to gain surplus lines eligibility in Kentucky Regulatory news articles
29/05/2014 EU: New Term Life Licences Regulatory news articles
29/05/2014 IFED and Lloyd's Continue to Tackle Fraud Together Regulatory news articles
29/05/2014 Canada: Anti-Spam Legislation Regulatory news articles
28/04/2014 Lloyd's Regulatory Communications April 2014 Newsletter Regulatory newsletters
24/04/2014 Crystal Assist Regulatory news articles
23/04/2014 Syndicate Registration with the Indian Insurance Supervisor Regulatory news articles
23/04/2014 Crystal Consumer Business Information Regulatory news articles
23/04/2014 Italy - Full Access to Public Tender Process Restored Regulatory news articles
08/04/2014 US Cybersecurity update Regulatory news articles
31/03/2014 European Union Update Regulatory news articles
31/03/2014 New foreign language support for risk location advice Regulatory news articles
31/03/2014 Take our CPD approved tutorial: Crystal Assist Regulatory news articles
31/03/2014 New regulations affecting Labuan service companies Regulatory news articles
31/03/2014 The Homeowner Flood Insurance Affordability Act Regulatory news articles
31/03/2014 New data protection legislation in South Africa and Australia Regulatory news articles
31/03/2014 Belize: New Anti-Money Laundering Requirements Regulatory news articles
31/03/2014 Lloyd's Regulatory Communications March 2014 Newsletter Regulatory newsletters
27/02/2014 Lloyd's Regulatory Communications February 2014 newsletter Regulatory newsletters
26/02/2014 Restrictions on Exportability of A&H to the Surplus Lines Market Regulatory news articles
26/02/2014 Risk Locator Tool Translations Regulatory news articles
26/02/2014 FIO Issues Modernization Report Regulatory news articles
26/02/2014 New Suggested Agent for Service of Suit in California Regulatory news articles
26/02/2014 Egypt: Lloyd's added to list of approved reinsurers Regulatory news articles
26/02/2014 Greece: New Intermediary Code of Conduct Regulatory news articles
26/02/2014 Solvency II: Progress on Level 2 Regulatory news articles
31/01/2014 Lloyd's Regulatory Communications January 2014 newsletter Regulatory newsletters
30/01/2014 Canada’s expanding insurance regulatory framework: key elements for 2014 Regulatory news articles
30/01/2014 Liechtenstein - Buildings Insurance Regulatory news articles
30/01/2014 Croatia - Compulsory Transport Insurance Regulatory news articles
30/01/2014 Development of the Basic Capital Requirements Regulatory news articles
Date Title Category
23/05/2013 The Risk Locator Tool Regulatory news articles
23/05/2013 Brazil: Anti-Money Laundering data collection Regulatory news articles
23/01/2013 Sanctions market review Regulatory news articles
Date Title Category
22/02/2012 Sanctions due diligence guidance Regulatory news articles
23/01/2012 Canadian Attorney In Fact (AIF) update Regulatory news articles