# Instrument Metadata # Output tuned for LLM consumption -- deterministic parse of the # EUR-Lex source, no LLM involved in generation. instrument_id: solvency-ii celex: "32009L0138" eli: "http://data.europa.eu/eli/dir/2009/138/oj" full_title: Solvency II Directive 2009/138/EC short_title: Solvency II instrument_type: directive document_type: directive normative_weight: binding jurisdiction: EU effective_period: from: "2010-01-06" to: null dates: adopted: "2009-11-25" entered_into_force: "2010-01-06" status: in_force legal_status: in_force structure_levels: - title - chapter - article total_articles: 333 total_recitals: 0 total_annexes: 7 definitions_article: 13 chunk_strategy: by_chapter chunks: - /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md - /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md - /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md - /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md - /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md - /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md - /solvency-ii/chunks/solvency-ii_t01_ch05_pursuit_of_life_and_non_life_insurance_a.md - /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md - /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md - /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md - /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md - /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md - /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md - /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md - /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md - /solvency-ii/chunks/solvency-ii_t01_ch10_subsidiaries_of_insurance_and_reinsuranc.md - /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md - /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md - /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md - /solvency-ii/chunks/solvency-ii_t02_ch03_provisions_specific_to_life_insurance.md - /solvency-ii/chunks/solvency-ii_t02_ch04_rules_specific_to_reinsurance.md - /solvency-ii/chunks/solvency-ii_t03_ch01_group_supervision_definitions_cases_of_a.md - /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md - /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md - /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md - /solvency-ii/chunks/solvency-ii_t03_ch04_third_countries.md - /solvency-ii/chunks/solvency-ii_t03_ch05_mixed_activity_insurance_holding_compani.md - /solvency-ii/chunks/solvency-ii_t04_ch01_scope_and_definitions.md - /solvency-ii/chunks/solvency-ii_t04_ch02_reorganisation_measures.md - /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md - /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md - /solvency-ii/chunks/solvency-ii_t05_other_provisions.md - /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md - /solvency-ii/chunks/solvency-ii_t06_ch02_final_provisions.md - /solvency-ii/chunks/annexes.md key_dates: - date: "1977-03-22" type: citation article: "201" context: "…activities under one of the denominations laid down in Council Directive 77/249/EEC of 22 March 1977 to facilitate the effective exercise…" - date: "1978-07-25" type: citation article: "13" context: "…000; (ii) a net turnover, within the meaning of Fourth Council Directive 78/660/EEC of 25 July 1978 based on Article 54(3)(g) of the…" - date: "1984-04-10" type: citation article: "72" context: "…that persons authorised within the meaning of Eighth Council Directive 84/253/EEC of 10 April 1984 based on Article 54(3)(g) of the…" - date: "1985-12-20" type: citation article: "58" context: "…person not subject to supervision under this Directive, Council Directive 85/611/EEC of 20 December 1985 on the coordination of laws,…" - date: "1994-07-01" type: deadline article: "306" context: "…with the provisions in force in the Member State where that branch is situated, before 1 July 1994 shall be presumed to have been…" - date: "1995-01-01" type: application article: "9" context: "…have separate accounting and management systems for their pension activities, as from 1 January 1995, set up separate legal entities for…" - date: "2004-12-15" type: citation article: "24" context: "…9 and 10 of Directive 2004/109/EC of the European Parliament and of the Council of 15 December 2004 on the harmonisation of transparency…" - date: "2005-10-26" type: citation article: "59" context: "…of Article 1 of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the…" - date: "2005-12-10" type: deadline article: "308" context: "…with the provisions of the Member States in which they have their head offices before 10 December 2005 shall be deemed to be authorised in…" - date: "2007-12-10" type: deadline article: "12" context: "1. Reinsurance undertakings which by 10 December 2007 ceased to conduct new reinsurance…" - date: "2008-12-10" type: deadline article: "307" context: "…73/239/EEC and of the provision of Article 60(6) of Directive 2005/68/EC until 10 December 2008." - date: "2008-12-10" type: deadline article: "308" context: "…Article 18(1)(b), Articles 19 and 20 and Title I Chapter VI, Sections 2, 3 and 4 until 10 December 2008 in order to comply with such…" - date: "2009-11-25" type: lifecycle context: "Adopted" - date: "2010-01-06" type: lifecycle context: "Entered into force" - date: "2014-10-31" type: deadline article: "111" context: "…1. EIOPA shall submit those draft implementing technical standards to the Commission by 31 October 2014. Power is conferred on the Commission…" - date: "2014-10-31" type: deadline article: "114" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 31 October 2014. Power is conferred on the Commission…" - date: "2014-10-31" type: deadline article: "211" context: "…2. EIOPA shall submit those draft implementing technical standards to the Commission by 31 October 2014. Power is conferred on the Commission…" - date: "2014-10-31" type: deadline article: "86" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 31 October 2014. Power is conferred on the Commission…" - date: "2014-10-31" type: deadline article: "92" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 31 October 2014. Power is conferred on the Commission…" - date: "2015-03-31" type: deadline article: "309" context: "…235 to 240, 243 to 258, 260 to 263, 265, 266, 303 and 304, and Annexes III and IV by 31 March 2015. They shall forthwith communicate to…" - date: "2015-04-01" type: application article: "311" context: "…in the Official Journal of the European Union. Article 308a shall apply from 1 April 2015. Articles 1, 2, 3, 5 to 9, 11, 12,…" - date: "2015-06-30" type: deadline article: "109a" context: "…shall submit those draft implementing technical standards to the Commission by 30 June 2015. Power is conferred on the Commission…" - date: "2015-06-30" type: deadline article: "308b" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 30 June 2015. Power is conferred on the Commission…" - date: "2015-06-30" type: deadline article: "35" context: "…2. EIOPA shall submit those draft implementing technical standards to the Commission by 30 June 2015. Power is conferred on the Commission…" - date: "2015-06-30" type: deadline article: "44" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 30 June 2015. Power is conferred on the Commission…" - date: "2015-06-30" type: deadline article: "56" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 30 June 2015. Power is conferred on the Commission…" - date: "2015-06-30" type: review article: "256" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 30 June 2015. Power is conferred on the Commission…" - date: "2015-09-30" type: deadline article: "244" context: "…2. EIOPA shall submit those draft implementing technical standards to the Commission by 30 September 2015. Power is conferred on the Commission…" - date: "2015-09-30" type: deadline article: "249" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 30 September 2015.; Power is conferred on the…" - date: "2015-09-30" type: deadline article: "31" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 30 September 2015. Power is conferred on the Commission…" - date: "2015-09-30" type: deadline article: "37" context: "…EIOPA shall submit those draft implementing technical standards to the Commission by 30 September 2015. Power is conferred on the Commission…" - date: "2015-12-31" type: deadline article: "211" context: "…15 of Regulation (EU) No 1094/2010. 3. Special purpose vehicles authorised before 31 December 2015 shall be subject to the law of the…" - date: "2016-01-01" type: application article: "309" context: "…and administrative provisions referred to in the first subparagraph shall apply from 1 January 2016. When they are adopted by Member…" - date: "2016-01-01" type: application article: "310" context: "…as amended by the acts listed in Part A of Annex VI, are repealed with effect from 1 January 2016, without prejudice to the obligations…" - date: "2016-01-01" type: application article: "311" context: "…267 to 300, 302, 305 to 308, 308b and Annexes I and II, V, VI and VII shall apply from 1 January 2016. The Commission may adopt delegated…" - date: "2016-01-01" type: deadline article: "308a" context: "…on applications for approval or permission shall not become applicable before 1 January 2016." - date: "2016-01-01" type: deadline article: "308b" context: "1. Without prejudice to Article 12, insurance or reinsurance undertakings which, by 1 January 2016, cease to conduct new insurance or…" - date: "2016-05-24" type: deadline article: "301b" context: "1. Until 24 May 2016, the Commission shall, when adopting…" - date: "2016-12-31" type: deadline article: "131" context: "…Capital Requirement, the undertakings concerned shall comply with Article 128 by 31 December 2016. Where the undertaking concerned…" - date: "2017-01-01" type: deadline article: "308b" context: "…year end in relation to its financial year ending on or after 30 June 2016 but before 1 January 2017, to no later than 14 weeks after the…" - date: "2017-12-31" type: deadline article: "129" context: "…States shall allow their supervisory authorities, for a period ending no later than 31 December 2017, to require an insurance or…" - date: "2017-12-31" type: deadline article: "308b" context: "…Article 100, Article 101(3) and Article 104, the following shall apply: (a) until 31 December 2017 the standard parameters to be used…" - date: "2017-12-31" type: review article: "242" context: "1. By 31 December 2017, the Commission shall make an…" - date: "2017-12-31" type: review article: "308b" context: "…of its risk profile to ensure compliance with the Solvency Capital Requirement by 31 December 2017. The insurance or reinsurance…" - date: "2018-12-31" type: review article: "242" context: "…accompanied, where appropriate, by proposals for the amendment of this Directive. 2. By 31 December 2018, the Commission shall make an…" - date: "2019-01-01" type: deadline article: "308b" context: "…has satisfied the supervisory authority that it will terminate its activity before 1 January 2019; or (b) the undertaking is subject to…" - date: "2020-01-01" type: deadline article: "308b" context: "…year end in relation to its financial years ending on or after 30 June 2019 but before 1 January 2020. 6. For a period not exceeding four…" - date: "2020-12-31" type: deadline article: "111" context: "…first subparagraph in accordance with Article 15 of Regulation (EU) No 1094/2010. 3. By 31 December 2020, the Commission shall make an…" - date: "2020-12-31" type: deadline article: "51" context: "…110 need not be separately disclosed during a transitional period ending no later than 31 December 2020. The disclosure of the Solvency…" - date: "2020-12-31" type: review article: "129" context: "…therefor. 5. The Commission shall submit to the European Parliament and the Council by 31 December 2020 a report on Member States' rules and…" - date: "2020-12-31" type: review article: "304" context: "…2. The Commission shall submit to the European Parliament and to the Council, by 31 December 2020, a report on the application of the…" - date: "2021-01-01" type: review article: "77f" context: "1. EIOPA shall, on an annual basis and until 1 January 2021, report to the European Parliament,…" - date: "2022-03-31" type: deadline article: "308b" context: "…allow the ultimate parent insurance or reinsurance undertaking, during a period until 31 March 2022, to apply for the approval of an…" - date: "2030-01-09" type: deadline article: "304b" context: "…that insurance or reinsurance undertakings obtain a legal entity identifier. 3. By 9 January 2030, for the purpose of making the…" generated_at: "2026-09-08T12:37:04.375Z" articles: - article_number: 1 article_title: Subject matter chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 1" applies_to_entities: [] topics: - insurance - prudential - scope - general_provisions - definitions - reinsurance - winding_up keywords: - supervision - insurance undertaking - reinsurance contains: obligations: false prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 2 article_title: Scope chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 2" applies_to_entities: - member_states topics: - insurance - prudential - scope - general_provisions - definitions - reinsurance keywords: - API - supervision - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 3 article_title: Statutory systems chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 3" applies_to_entities: [] topics: - insurance - prudential - scope - general_provisions - definitions keywords: - security - system contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 2 paragraph: "3" external_references: [] recitals: [] - article_number: 4 article_title: Exclusion from scope due to size chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 4" applies_to_entities: - competent_authorities topics: - insurance - prudential - scope - general_provisions - definitions - authorisation - liability - technical_provisions - reinsurance keywords: - liability - authorisation - POS - ITS - insurance undertaking - reinsurance - supervisory authority - special purpose vehicle contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 3 - target: Article 5 - target: Article 6 - target: Article 7 - target: Article 8 - target: Article 9 - target: Article 10 - target: Article 76 - target: Article 16 paragraph: "1" - target: Article 145 - target: Article 146 - target: Article 147 - target: Article 148 - target: Article 149 external_references: [] recitals: [] - article_number: 5 article_title: Operations chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 5" applies_to_entities: - member_states topics: - insurance - prudential - scope - general_provisions - definitions keywords: - API - POS - ITS contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 6 article_title: Assistance chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 6" applies_to_entities: - member_states topics: - insurance - prudential - scope - general_provisions - definitions - liability keywords: - liability - card - POS - ITS - home member state contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 7 article_title: Mutual undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 7" applies_to_entities: [] topics: - insurance - prudential - scope - general_provisions - definitions - reinsurance keywords: - reinsurance contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 8 article_title: Institutions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 8" applies_to_entities: [] topics: - insurance - prudential - scope - general_provisions - definitions keywords: - POS contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 9 article_title: Operations and activities chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 9" applies_to_entities: - member_states topics: - insurance - prudential - scope - general_provisions - definitions keywords: - SEPA - system - ITS - insurance undertaking - participation contains: obligations: true prohibitions: true permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 2 external_references: [] recitals: [] - article_number: 10 article_title: "Organisations, undertakings and institutions" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 10" applies_to_entities: [] topics: - insurance - prudential - scope - general_provisions - definitions keywords: - RTS - ITS contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 11 article_title: Reinsurance chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 11" applies_to_entities: - member_states topics: - insurance - prudential - scope - general_provisions - definitions - reinsurance keywords: - reinsurance contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 12 article_title: Reinsurance undertakings closing their activity chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 12" applies_to_entities: - member_states topics: - insurance - prudential - scope - general_provisions - definitions - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 13 article_title: Definitions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch01_subject_matter_scope_and_definitions.md path: "Title I > Chapter 1 > Article 13" applies_to_entities: - credit_institutions - member_states - competent_authorities - financial_entities topics: - insurance - prudential - scope - general_provisions - definitions - authorisation - outsourcing - credit_risk - market_risk - liquidity_risk - large_exposures - counterparty_credit_risk - reinsurance - group_supervision - trading_venues - derivatives_clearing - credit_rating - internal_control keywords: - API - authorisation - transaction - transfer - POS - outsourcing - branch - system - ITS - insurance undertaking - captive insurance undertaking - third-country insurance undertaking - reinsurance undertaking - captive reinsurance undertaking - third-country reinsurance undertaking - reinsurance - home member state - host member state - supervisory authority - establishment contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 14 - target: Article 212 paragraph: "1" external_references: - instrument_type: directive reference: "2016/2341" - instrument_type: directive reference: "2002/87/EC" - instrument_type: regulation reference: "648/2012" - instrument_type: regulation reference: "1060/2009" recitals: [] - article_number: 14 article_title: Principle of authorisation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 14" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - authorisation - reinsurance keywords: - authorisation - ITS - insurance undertaking - reinsurance - home member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 15 article_title: Scope of authorisation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 15" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - authorisation - reinsurance - passporting keywords: - authorisation - scheme - ITS - insurance undertaking - reinsurance undertaking - reinsurance - establishment contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 14 - target: Article 16 - target: Article 23 - target: Article 6 - target: Article 16 paragraph: "1" - target: Article 18 paragraph: "1" external_references: [] recitals: [] - article_number: 16 article_title: Ancillary risks chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 16" applies_to_entities: [] topics: - insurance - prudential - authorisation keywords: - authorisation - insurance undertaking contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 17 article_title: Legal form of the insurance or reinsurance undertaking chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 17" applies_to_entities: - member_states topics: - insurance - prudential - authorisation - reinsurance keywords: - authorisation - RTS - insurance undertaking - reinsurance undertaking - reinsurance - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 14 - target: Article 301a external_references: [] recitals: [] - article_number: 18 article_title: Conditions for authorisation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 18" applies_to_entities: - member_states topics: - insurance - prudential - authorisation - liability - own_funds - capital_requirements - solvency_capital - reinsurance keywords: - API - liability - authorisation - POS - system - scheme - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - function contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 23 - target: Article 129 paragraph: "1" - target: Article 100 - target: Article 128 - target: Article 73 - target: Article 74 paragraph: "3" external_references: - instrument_type: directive reference: "2002/87/EC" recitals: [] - article_number: 19 article_title: Close links chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 19" applies_to_entities: - competent_authorities topics: - insurance - prudential - authorisation - reinsurance keywords: - authorisation - insurance undertaking - reinsurance undertaking - reinsurance - close links - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 20 article_title: Head office of insurance undertakings and reinsurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 20" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 21 article_title: Policy conditions and scales of premiums chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 21" applies_to_entities: - member_states topics: - insurance - prudential - authorisation - technical_provisions keywords: - SCA - authorisation - supervision - POS - system - ITS - notification - insurance undertaking - home member state - control contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 22 article_title: Economic requirements of the market chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 22" applies_to_entities: - member_states topics: - insurance - prudential - authorisation keywords: - authorisation contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 23 article_title: Scheme of operations chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 23" applies_to_entities: [] topics: - insurance - prudential - capital_requirements - technical_provisions - solvency_capital - reinsurance - financial_statements keywords: - API - POS - scheme - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 18 paragraph: "1" - target: Article 128 - target: Article 129 external_references: [] recitals: [] - article_number: 24 article_title: Shareholders and members with qualifying holdings chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 24" applies_to_entities: - credit_institutions - member_states - competent_authorities topics: - insurance - prudential - authorisation - reinsurance - trading_venues keywords: - authorisation - POS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - qualifying holding - regulated market contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 25 article_title: Refusal of authorisation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 25" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - authorisation keywords: - authorisation - RTS - ITS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 25a article_title: Notification and publication of authorisations or withdrawals of authorisation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 25a" applies_to_entities: - competent_authorities topics: - insurance - prudential - authorisation - reinsurance keywords: - authorisation - ITS - notification - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 26 article_title: Prior consultation of the authorities of other Member States chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch02_taking_up_of_business.md path: "Title I > Chapter 2 > Article 26" applies_to_entities: - credit_institutions - member_states - competent_authorities topics: - insurance - prudential - authorisation - reinsurance - fit_and_proper keywords: - authorisation - supervision - insurance undertaking - reinsurance undertaking - reinsurance - parent undertaking - control - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 27 article_title: Main objective of supervision chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 27" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - information_requirements - supervision keywords: - supervision contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 28 article_title: Financial stability and pro-cyclicality chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 28" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - information_requirements - supervision keywords: - supervision - system contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 27 external_references: [] recitals: [] - article_number: 29 article_title: General principles of supervision chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 29" applies_to_entities: - member_states - european_commission topics: - insurance - prudential - general_provisions - information_requirements - supervision - reinsurance - risk_assessment keywords: - SCA - supervision - guidelines - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: true transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 30 article_title: Supervisory authorities and scope of supervision chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 30" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - information_requirements - supervision - authorisation - own_funds - technical_provisions - reinsurance - passporting keywords: - supervision - POS - branch - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - host member state - establishment - member state in which the risk is situated - member state of the commitment contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 31 article_title: Transparency and accountability chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 31" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - general_provisions - information_requirements - supervision keywords: - supervision - data - access - ITS - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 34 paragraph: "4" - target: Article 36 - target: Article 35 - target: Article 51 - target: Article 254 paragraph: "2" - target: Article 256 - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 32 article_title: Prohibition of refusal of reinsurance contracts or retrocession contracts chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 32" applies_to_entities: - member_states topics: - insurance - prudential - general_provisions - information_requirements - supervision - authorisation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance - home member state contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 14 external_references: [] recitals: [] - article_number: 33 article_title: Supervision of branches established in another Member State chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 33" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - information_requirements - supervision - authorisation - reinsurance keywords: - supervision - POS - branch - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - host member state - supervisory authority contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 34 article_title: General supervisory powers chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 34" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - information_requirements - supervision - outsourcing - capital_requirements - solvency_capital - reinsurance keywords: - API - supervision - POS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 35 external_references: [] recitals: [] - article_number: 35 article_title: Information to be provided for supervisory purposes chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 35" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - general_provisions - information_requirements - supervision - authorisation - own_funds - capital_requirements - technical_provisions - solvency_capital - reinsurance keywords: - SCA - API - authorisation - supervision - POS - data - access - system - RTS - ITS - guidelines - reporting - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - market risk contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 27 - target: Article 28 - target: Article 36 - target: Article 129 paragraph: "4" - target: Article 212 paragraph: "1" - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 36 article_title: Supervisory review process chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 36" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - information_requirements - supervision - own_funds - technical_provisions - reinsurance keywords: - SCA - API - POS - system - reporting - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 37 article_title: Capital add-on chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 37" applies_to_entities: - competent_authorities - european_commission topics: - insurance - prudential - general_provisions - information_requirements - supervision - capital_requirements - solvency_capital - reinsurance keywords: - API - POS - system - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: true internal_references: - target: Article 119 - target: Article 77b - target: Article 77d - target: Article 308c - target: Article 308d - target: Article 101 paragraph: "3" - target: Article 77 paragraph: "5" - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 38 article_title: Supervision of outsourced functions and activities chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 38" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - information_requirements - supervision - outsourcing - reinsurance keywords: - supervision - POS - data - access - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - function contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 49 external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 39 article_title: Transfer of portfolio chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch03_supervisory_authorities_and_general_rule.md path: "Title I > Chapter 3 > Article 39" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - information_requirements - supervision - authorisation - own_funds - capital_requirements - solvency_capital - reinsurance - passporting keywords: - API - authorisation - transfer - POS - consent - branch - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - establishment - member state in which the risk is situated - member state of the commitment contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 100 external_references: [] recitals: [] - article_number: 40 article_title: "Responsibility of the administrative, management or supervisory body" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 40" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 41 article_title: General governance requirements chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 41" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - outsourcing - reinsurance - internal_control keywords: - SCA - outsourcing - system - network - insurance undertaking - reinsurance undertaking - reinsurance - control contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 42 - target: Article 43 - target: Article 44 - target: Article 45 - target: Article 46 - target: Article 47 - target: Article 48 - target: Article 49 external_references: - instrument_type: regulation reference: "2022/2554" recitals: [] - article_number: 42 article_title: Fit and proper requirements for persons who effectively run the undertaking or have other key functions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 42" applies_to_entities: - competent_authorities topics: - insurance - prudential - reinsurance - fit_and_proper keywords: - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 43 article_title: Proof of good repute chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 43" applies_to_entities: - member_states - european_commission topics: - insurance - prudential keywords: - ITS - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 2 external_references: [] recitals: [] - article_number: 44 article_title: Risk management chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 44" applies_to_entities: - competent_authorities - european_commission topics: - insurance - prudential - liability - own_funds - capital_requirements - large_exposures - technical_provisions - solvency_capital - reinsurance keywords: - API - liability - POS - system - RTS - ITS - reporting - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - function - operational risk - concentration risk - risk-mitigation techniques - external credit assessment institution contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 101 paragraph: "4" - target: Article 41 paragraph: "3" - target: Article 77b - target: Article 77d - target: Article 77a - target: Article 77c paragraph: "1" - target: Article 35 - target: Article 112 - target: Article 113 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 45 article_title: Own risk and solvency assessment chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 45" applies_to_entities: - competent_authorities topics: - insurance - prudential - capital_requirements - technical_provisions - solvency_capital - reinsurance keywords: - SCA - API - POS - system - ITS - insurance undertaking - reinsurance undertaking - reinsurance - risk measure contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 101 paragraph: "3" - target: Article 77b - target: Article 77d - target: Article 308c - target: Article 35 - target: Article 37 - target: Article 231 - target: Article 232 - target: Article 233 external_references: [] recitals: [] - article_number: 46 article_title: Internal control chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 46" applies_to_entities: [] topics: - insurance - prudential - reinsurance - internal_control keywords: - POS - system - reporting - insurance undertaking - reinsurance undertaking - reinsurance - control - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 47 article_title: Internal audit chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 47" applies_to_entities: [] topics: - insurance - prudential - reinsurance - internal_control keywords: - system - insurance undertaking - reinsurance undertaking - reinsurance - control - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 48 article_title: Actuarial function chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 48" applies_to_entities: [] topics: - insurance - prudential - technical_provisions - reinsurance keywords: - SCA - API - liability - data - system - insurance undertaking - reinsurance undertaking - reinsurance - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 82 - target: Article 44 - target: Article 45 external_references: [] recitals: [] - article_number: 49 article_title: Outsourcing chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 49" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - outsourcing - reinsurance keywords: - outsourcing - system - ITS - insurance undertaking - reinsurance undertaking - reinsurance - function - operational risk contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 50 article_title: Delegated acts and regulatory technical standards chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 50" applies_to_entities: - european_commission topics: - insurance - prudential - outsourcing keywords: - outsourcing - system - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 41 - target: Article 44 - target: Article 44 paragraph: "2" - target: Article 46 - target: Article 47 - target: Article 48 - target: Article 301b - target: Article 42 - target: Article 45 paragraph: "1" external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 51 article_title: "Report on solvency and financial condition: contents" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p1_conditions_governing_business_part_1.md path: "Title I > Chapter 4 > Article 51" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - own_funds - capital_requirements - technical_provisions - solvency_capital - reinsurance - financial_statements keywords: - API - transfer - SEPA - POS - system - ITS - reporting - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 35 - target: Article 304 - target: Article 77b - target: Article 77d - target: Article 37 - target: Article 110 external_references: [] recitals: [] - article_number: 52 article_title: Information for and reports by the European Insurance and Occupational Pensions Authority chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 52" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - capital_requirements - technical_provisions - solvency_capital - reinsurance keywords: - API - SEPA - POS - RTS - reporting - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 37 paragraph: "1" - target: Article 35 paragraph: "6" - target: Article 35 paragraph: "7" - target: Article 254 paragraph: "2" external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 53 article_title: "Report on solvency and financial condition: applicable principles" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 53" applies_to_entities: - competent_authorities topics: - insurance - prudential - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 51 - target: Article 51 paragraph: "1" external_references: [] recitals: [] - article_number: 54 article_title: "Report on solvency and financial condition: updates and additional voluntary information" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 54" applies_to_entities: - competent_authorities topics: - insurance - prudential - capital_requirements - recovery_resolution - solvency_capital - reinsurance keywords: - API - POS - scheme - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 51 - target: Article 53 external_references: [] recitals: [] - article_number: 55 article_title: "Report on solvency and financial condition: policy and approval" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 55" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - system - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 51 - target: Article 53 - target: Article 54 paragraph: "1" - target: Article 54 external_references: [] recitals: [] - article_number: 56 article_title: "Solvency and financial condition report: delegated acts and implementing technical standards" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 56" applies_to_entities: - european_commission topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 57 article_title: Acquisitions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 57" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance keywords: - API - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - qualifying holding contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 59 paragraph: "4" external_references: [] recitals: [] - article_number: 58 article_title: Assessment period chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 58" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - investment_funds keywords: - API - supervision - transfer - POS - access - ITS - notification - supervisory authority contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: true transitional: false internal_references: - target: Article 57 paragraph: "1" - target: Article 59 paragraph: "4" - target: Article 59 paragraph: "1" - target: Article 58 paragraph: "2" - target: Article 301b - target: Article 60 external_references: - instrument_type: directive reference: "2009/65/EC" - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 59 article_title: Assessment chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 59" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - aml keywords: - supervision - POS - system - notification - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - qualifying holding contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 57 paragraph: "1" - target: Article 58 paragraph: "2" - target: Article 58 paragraph: "1" - target: Article 58 paragraph: "3" external_references: - instrument_type: directive reference: "2002/87/EC" - instrument_type: directive reference: "2005/60/EC" recitals: [] - article_number: 60 article_title: Acquisitions by regulated financial undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 60" applies_to_entities: - credit_institutions - member_states - competent_authorities topics: - insurance - prudential - authorisation - reinsurance - investment_funds keywords: - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - parent undertaking - control - financial undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: directive reference: "2009/65/EC" recitals: [] - article_number: 61 article_title: Information to the supervisory authority by the insurance or reinsurance undertaking chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 61" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance keywords: - API - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - supervisory authority - qualifying holding contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 57 - target: Article 58 paragraph: "1" external_references: [] recitals: [] - article_number: 62 article_title: "Qualifying holdings, powers of the supervisory authority" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 62" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance keywords: - sanction - POS - notification - insurance undertaking - reinsurance undertaking - reinsurance - home member state - supervisory authority - qualifying holding contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 57 external_references: [] recitals: [] - article_number: 63 article_title: Voting rights chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p2_conditions_governing_business_part_2.md path: "Title I > Chapter 4 > Article 63" applies_to_entities: - credit_institutions - member_states topics: - insurance - prudential keywords: - POS contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 64 article_title: Professional secrecy chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 64" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance keywords: - RTS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 65 article_title: Exchange of information between supervisory authorities of Member States chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 65" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 64 external_references: [] recitals: [] - article_number: 65a article_title: Cooperation with EIOPA chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 65a" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - POS - ITS contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 66 article_title: Cooperation agreements with third countries chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 66" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - POS - ITS - supervisory authority contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 68 paragraph: "1" - target: Article 68 paragraph: "2" external_references: [] recitals: [] - article_number: 67 article_title: Use of confidential information chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 67" applies_to_entities: - competent_authorities topics: - insurance - prudential - capital_requirements - technical_provisions - solvency_capital - reinsurance keywords: - API - sanction - POS - system - reinsurance contains: obligations: false prohibitions: false permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 64 - target: Article 65 external_references: [] recitals: [] - article_number: 67a article_title: European Parliament powers of investigation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 67a" applies_to_entities: [] topics: - insurance - prudential keywords: - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 64 - target: Article 67 external_references: [] recitals: [] - article_number: 68 article_title: Exchange of information with other authorities chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 68" applies_to_entities: - credit_institutions - member_states - competent_authorities - european_commission - financial_entities topics: - insurance - prudential - reinsurance - winding_up keywords: - supervision - POS - system - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - function contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 64 - target: Article 67 - target: Article 65 - target: Article 66 external_references: - instrument_type: directive reference: "2015/849" recitals: [] - article_number: 69 article_title: Disclosure of information to government administrations responsible for financial legislation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 69" applies_to_entities: - credit_institutions - member_states - competent_authorities - financial_entities topics: - insurance - prudential - reinsurance keywords: - supervision - consent - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - control contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 64 - target: Article 67 - target: Article 65 - target: Article 68 paragraph: "1" - target: Article 33 external_references: [] recitals: [] - article_number: 70 article_title: "Transmission of information to central banks, monetary authorities, payment systems overseers and the European Systemic Risk Board" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 70" applies_to_entities: - credit_institutions - member_states - competent_authorities - european_central_bank - payment_systems topics: - insurance - prudential keywords: - POS - settlement - clearing - system - ITS - supervisory authority - function contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 64 - target: Article 65 - target: Article 66 - target: Article 67 - target: Article 68 - target: Article 69 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 71 article_title: Supervisory convergence chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 71" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - POS - guidelines contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 72 article_title: Duties of auditors chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch04_p3_conditions_governing_business_part_3.md path: "Title I > Chapter 4 > Article 72" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - authorisation - liability - capital_requirements - solvency_capital - reinsurance - audit keywords: - API - liability - authorisation - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - close links - control - function contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 73 article_title: Pursuit of life and non-life insurance activity chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch05_pursuit_of_life_and_non_life_insurance_a.md path: "Title I > Chapter 5 > Article 73" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - authorisation - winding_up keywords: - authorisation - SEPA - insurance undertaking - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 74 external_references: [] recitals: [] - article_number: 74 article_title: Separation of life and non-life insurance management chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch05_pursuit_of_life_and_non_life_insurance_a.md path: "Title I > Chapter 5 > Article 74" applies_to_entities: - competent_authorities topics: - insurance - prudential - authorisation - capital_requirements - technical_provisions - solvency_capital - reinsurance keywords: - API - authorisation - transfer - SEPA - settlement - ITS - insurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 73 - target: Article 100 - target: Article 128 - target: Article 73 paragraph: "2" - target: Article 73 paragraph: "5" - target: Article 98 paragraph: "4" external_references: [] recitals: [] - article_number: 75 article_title: Valuation of assets and liabilities chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 75" applies_to_entities: - member_states - european_commission topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - transaction - transfer - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 301b external_references: - instrument_type: regulation reference: "1606/2002" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 76 article_title: General provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 76" applies_to_entities: - member_states topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - transfer - data - insurance undertaking - reinsurance undertaking - reinsurance - underwriting risk contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 75 paragraph: "1" - target: Article 77 - target: Article 78 - target: Article 79 - target: Article 80 - target: Article 81 - target: Article 82 external_references: [] recitals: [] - article_number: 77 article_title: Calculation of technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 77" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - SEPA - POS - insurance undertaking - reinsurance undertaking - reinsurance - special purpose vehicle contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 81 external_references: [] recitals: [] - article_number: 77a article_title: Extrapolation of the relevant risk-free interest rate term structure chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 77a" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 77 paragraph: "2" external_references: [] recitals: [] - article_number: 77b article_title: Matching adjustment to the relevant risk-free interest rate term structure chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 77b" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - SEPA - POS - RTS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - underwriting risk contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 101 paragraph: "2" - target: Article 75 - target: Article 77d - target: Article 308c external_references: [] recitals: [] - article_number: 77c article_title: Calculation of the matching adjustment chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 77c" applies_to_entities: - credit_institutions - member_states topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - credit_risk - reinsurance keywords: - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 77b - target: Article 75 - target: Article 111 paragraph: "1" external_references: [] recitals: [] - article_number: 77d article_title: Volatility adjustment to the relevant risk-free interest rate term structure chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 77d" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - POS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 77 paragraph: "2" - target: Article 77a - target: Article 77b - target: Article 101 external_references: [] recitals: [] - article_number: 77e article_title: Technical information produced by the European Insurance and Occupational Pensions Authority chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 77e" applies_to_entities: - european_commission topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance - implementing_acts keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: true rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 77 paragraph: "2" - target: Article 77c paragraph: "1" - target: Article 77d paragraph: "1" - target: Article 301 paragraph: "2" - target: Article 301 paragraph: "3" - target: Article 77 - target: Article 77c - target: Article 77d external_references: [] recitals: [] - article_number: 77f article_title: Review of long-term guarantees measures and measures on equity risk chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 77f" applies_to_entities: - member_states - competent_authorities - european_commission - consumers topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance - implementing_acts keywords: - API - consumer - POS - RTS - insurance undertaking - reinsurance undertaking - reinsurance - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: true rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 138 paragraph: "4" - target: Article 304 - target: Article 308c - target: Article 308d - target: Article 308e - target: Article 77b - target: Article 77c external_references: [] recitals: [] - article_number: 78 article_title: Other elements to be taken into account in the calculation of technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 78" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 77 - target: Article 91 paragraph: "2" external_references: [] recitals: [] - article_number: 79 article_title: Valuation of financial guarantees and contractual options included in insurance and reinsurance contracts chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 79" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 80 article_title: Segmentation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 80" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 81 article_title: Recoverables from reinsurance contracts and special purpose vehicles chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 81" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - credit_risk - reinsurance keywords: - POS - insurance undertaking - reinsurance undertaking - reinsurance - special purpose vehicle contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 76 - target: Article 77 - target: Article 78 - target: Article 79 - target: Article 80 external_references: [] recitals: [] - article_number: 82 article_title: "Data quality and application of approximations, including case-by-case approaches, for technical provisions" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p1_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 82" applies_to_entities: - member_states topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - POS - data - insurance undertaking - reinsurance undertaking - reinsurance - special purpose vehicle contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 83 article_title: Comparison against experience chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 83" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - system - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 84 article_title: Appropriateness of the level of technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 84" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - data - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 85 article_title: Increase of technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 85" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: false prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 76 - target: Article 77 - target: Article 78 - target: Article 79 - target: Article 80 - target: Article 81 - target: Article 82 - target: Article 83 external_references: [] recitals: [] - article_number: 86 article_title: Delegated acts and regulatory and implementing technical standards chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 86" applies_to_entities: - european_commission topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - SCA - API - data - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: true transitional: false internal_references: - target: Article 301a - target: Article 77 paragraph: "2" - target: Article 77 paragraph: "4" - target: Article 77 paragraph: "5" - target: Article 80 - target: Article 82 - target: Article 77b paragraph: "1" - target: Article 77c - target: Article 77d - target: Article 301b - target: Article 81 - target: Article 77b external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 87 article_title: Own funds chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 87" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 88 - target: Article 89 external_references: [] recitals: [] - article_number: 88 article_title: Basic own funds chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 88" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 75 external_references: [] recitals: [] - article_number: 89 article_title: Ancillary own funds chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 89" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - API - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 90 article_title: Supervisory approval of ancillary own funds chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 90" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 91 article_title: Surplus funds chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 91" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - authorisation - reinsurance keywords: - ITS - reinsurance contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 94 paragraph: "1" external_references: [] recitals: [] - article_number: 92 article_title: Delegated acts and regulatory and implementing technical standards chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 92" applies_to_entities: - credit_institutions - european_commission - financial_entities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - ATM - insurance undertaking - reinsurance undertaking - reinsurance - participation contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: true transitional: false internal_references: - target: Article 301b - target: Article 90 - target: Article 301a - target: Article 212 paragraph: "2" external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 93 article_title: Characteristics and features used to classify own funds into tiers chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 93" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance - winding_up keywords: - POS - ITS - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 94 article_title: Main criteria for the classification into tiers chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 94" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation keywords: - POS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 93 paragraph: "1" - target: Article 93 paragraph: "2" external_references: [] recitals: [] - article_number: 95 article_title: Classification of own funds into tiers chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 95" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - POS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 94 - target: Article 97 paragraph: "1" external_references: [] recitals: [] - article_number: 96 article_title: Classification of specific insurance own-fund items chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p2_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 96" applies_to_entities: - credit_institutions topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - authorisation keywords: - POS contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 95 - target: Article 97 paragraph: "1" - target: Article 91 paragraph: "2" - target: Article 94 paragraph: "2" - target: Article 93 paragraph: "1" - target: Article 93 paragraph: "2" external_references: [] recitals: [] - article_number: 97 article_title: Delegated acts and regulatory technical standards chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 97" applies_to_entities: - competent_authorities - european_commission topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation keywords: - ITS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 96 - target: Article 94 - target: Article 301b external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 98 article_title: "Eligibility and limits applicable to Tiers 1, 2 and 3" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 98" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements keywords: - API - ITS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 100 - target: Article 128 external_references: [] recitals: [] - article_number: 99 article_title: Delegated acts on the eligibility of own funds chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 99" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation keywords: - transfer - ITS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 98 paragraph: "1" - target: Article 98 paragraph: "2" external_references: [] recitals: [] - article_number: 100 article_title: General provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 100" applies_to_entities: - member_states topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 101 article_title: Calculation of the Solvency Capital Requirement chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 101" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - credit_risk - market_risk - reinsurance keywords: - API - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - underwriting risk - market risk - credit risk - operational risk - risk-mitigation techniques contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 102 article_title: Frequency of calculation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 102" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 103 article_title: Structure of the standard formula chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 103" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements keywords: - API - operational risk contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 104 - target: Article 107 - target: Article 108 external_references: [] recitals: [] - article_number: 104 article_title: Design of the Basic Solvency Capital Requirement chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 104" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - market_risk - reinsurance keywords: - API - POS - data - ITS - insurance undertaking - reinsurance undertaking - reinsurance - underwriting risk - market risk - diversification effects - risk measure contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 101 - target: Article 109 external_references: [] recitals: [] - article_number: 105 article_title: Calculation of the Basic Solvency Capital Requirement chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 105" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - market_risk - large_exposures - reinsurance keywords: - API - POS - security - settlement - ITS - insurance undertaking - reinsurance undertaking - reinsurance - underwriting risk - market risk contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 106 article_title: "Calculation of the equity risk sub-module: symmetric adjustment mechanism" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 106" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - API - insurance undertaking - reinsurance undertaking - reinsurance - function contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 104 paragraph: "4" external_references: [] recitals: [] - article_number: 107 article_title: Capital requirement for operational risk chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 107" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - reinsurance - operational risk contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 104 - target: Article 101 paragraph: "3" external_references: [] recitals: [] - article_number: 108 article_title: Adjustment for the loss-absorbing capacity of technical provisions and deferred taxes chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 108" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 109 article_title: Simplifications in the standard formula chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 109" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - SCA - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 101 paragraph: "3" external_references: [] recitals: [] - article_number: 109a article_title: Harmonised technical inputs to standard formula chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p3_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 109a" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - market_risk - reinsurance keywords: - SCA - API - POS - security - system - insurance undertaking - reinsurance undertaking - reinsurance - underwriting risk - market risk - external credit assessment institution - ecai contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 111 paragraph: "1" - target: Article 105 paragraph: "5" - target: Article 105 paragraph: "6" - target: Article 101 paragraph: "5" - target: Article 106 paragraph: "2" - target: Article 106 - target: Article 105 paragraph: "4" - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 110 article_title: Significant deviations from the assumptions underlying the standard formula calculation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 110" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - insurance undertaking - reinsurance undertaking - reinsurance - underwriting risk contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 104 paragraph: "7" - target: Article 101 paragraph: "3" external_references: [] recitals: [] - article_number: 111 article_title: Delegated acts and regulatory and implementing technical standards concerning Articles 103 to 109 chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 111" applies_to_entities: - credit_institutions - european_commission - financial_entities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance - implementing_acts keywords: - SCA - API - transfer - POS - ATM - data - third party - ITS - insurance undertaking - reinsurance undertaking - reinsurance - underwriting risk - operational risk - risk-mitigation techniques - ecai contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: true rts_mandate: true its_mandate: true transitional: false internal_references: - target: Article 301a - target: Article 101 - target: Article 103 - target: Article 104 - target: Article 105 - target: Article 106 - target: Article 107 - target: Article 108 - target: Article 109 - target: Article 101 paragraph: "3" - target: Article 304 - target: Article 107 paragraph: "3" - target: Article 104 paragraph: "7" - target: Article 212 - target: Article 105 paragraph: "5" - target: Article 109a paragraph: "1" - target: Article 109a paragraph: "2" - target: Article 301b external_references: - instrument_type: regulation reference: "575/2013" - instrument_type: regulation reference: "575/2013" - instrument_type: regulation reference: "575/2013" - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 112 article_title: General provisions for the approval of full and partial internal models chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 112" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - system - ITS - reporting - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - operational risk contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 104 - target: Article 105 - target: Article 107 - target: Article 108 - target: Article 120 - target: Article 121 - target: Article 122 - target: Article 123 - target: Article 124 - target: Article 125 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 113 article_title: Specific provisions for the approval of partial internal models chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 113" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - RTS - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 112 external_references: [] recitals: [] - article_number: 114 article_title: Delegated acts and implementing technical standards concerning the Solvency Capital Requirement internal models chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 114" applies_to_entities: - european_commission topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements keywords: - API contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 301a - target: Article 120 - target: Article 121 - target: Article 122 - target: Article 123 - target: Article 124 - target: Article 125 - target: Article 113 paragraph: "1" - target: Article 112 - target: Article 115 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 115 article_title: Policy for changing the full and partial internal models chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 115" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 112 external_references: [] recitals: [] - article_number: 116 article_title: "Responsibilities of the administrative, management or supervisory bodies" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 116" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - system - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 112 external_references: [] recitals: [] - article_number: 117 article_title: Reversion to the standard formula chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 117" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 112 external_references: [] recitals: [] - article_number: 118 article_title: Non-compliance of the internal model chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 118" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 120 - target: Article 121 - target: Article 122 - target: Article 123 - target: Article 124 - target: Article 125 external_references: [] recitals: [] - article_number: 119 article_title: Significant deviations from the assumptions underlying the standard formula calculation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 119" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: false prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 120 article_title: Use test chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 120" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - POS - system - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 41 - target: Article 42 - target: Article 43 - target: Article 44 - target: Article 45 - target: Article 46 - target: Article 47 - target: Article 48 - target: Article 49 - target: Article 50 external_references: [] recitals: [] - article_number: 121 article_title: Statistical quality standards chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 121" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - credit_risk - reinsurance keywords: - API - POS - data - system - insurance undertaking - reinsurance undertaking - reinsurance - credit risk - risk-mitigation techniques - diversification effects - probability distribution forecast contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 120 - target: Article 101 paragraph: "4" external_references: [] recitals: [] - article_number: 122 article_title: Calibration standards chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 122" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - POS - data - ITS - insurance undertaking - reinsurance undertaking - reinsurance - probability distribution forecast - risk measure contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 101 paragraph: "3" - target: Article 101 external_references: [] recitals: [] - article_number: 123 article_title: Profit and loss attribution chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p4_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 123" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 124 article_title: Validation standards chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 124" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - API - data - ITS - insurance undertaking - reinsurance undertaking - reinsurance - probability distribution forecast contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 125 article_title: Documentation standards chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 125" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 120 - target: Article 121 - target: Article 122 - target: Article 123 - target: Article 124 - target: Article 115 external_references: [] recitals: [] - article_number: 126 article_title: External models and data chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 126" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation keywords: - data - third party contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 120 - target: Article 121 - target: Article 122 - target: Article 123 - target: Article 124 - target: Article 125 external_references: [] recitals: [] - article_number: 127 article_title: Delegated acts concerning Articles 120 to 126 chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 127" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 120 - target: Article 121 - target: Article 122 - target: Article 123 - target: Article 124 - target: Article 125 - target: Article 126 external_references: [] recitals: [] - article_number: 128 article_title: General provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 128" applies_to_entities: - member_states topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 129 article_title: Calculation of the Minimum Capital Requirement chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 129" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance keywords: - API - POS - ITS - insurance undertaking - captive insurance undertaking - reinsurance undertaking - captive reinsurance undertaking - reinsurance - supervisory authority - function contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 73 paragraph: "5" - target: Article 37 external_references: [] recitals: [] - article_number: 130 article_title: Delegated acts chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 130" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements keywords: - API contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 128 - target: Article 129 external_references: [] recitals: [] - article_number: 131 article_title: Transitional arrangements regarding compliance with the Minimum Capital Requirement chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 131" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - authorisation - capital_requirements - reinsurance keywords: - API - authorisation - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 139 - target: Article 144 - target: Article 128 external_references: [] recitals: [] - article_number: 132 article_title: Prudent person principle chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 132" applies_to_entities: - member_states topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - capital_requirements - reinsurance - investment_funds - conflicts_of_interest keywords: - API - POS - security - ITS - insurance undertaking - reinsurance undertaking - reinsurance - control contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 45 paragraph: "1" external_references: - instrument_type: directive reference: "2009/65/EC" recitals: [] - article_number: 133 article_title: Freedom of investment chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 133" applies_to_entities: - member_states topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - reinsurance keywords: - system - ITS - notification - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 134 article_title: Localisation of assets and prohibition of pledging of assets chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 134" applies_to_entities: - member_states topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation - authorisation - reinsurance keywords: - system - insurance undertaking - reinsurance undertaking - reinsurance - establishment contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 172 external_references: [] recitals: [] - article_number: 135 article_title: Delegated acts and regulatory technical standards concerning qualitative requirements chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch06_p5_rules_relating_to_the_valuation_of_asset.md path: "Title I > Chapter 6 > Article 135" applies_to_entities: [] topics: - insurance - prudential - own_funds - technical_provisions - solvency_capital - valuation keywords: - API - POS contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 132 paragraph: "2" - target: Article 132 paragraph: "4" - target: Article 101 paragraph: "3" - target: Article 301b external_references: - instrument_type: regulation reference: "2017/2402" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 136 article_title: Identification and notification of deteriorating financial conditions by the insurance and reinsurance undertaking chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 136" applies_to_entities: - competent_authorities topics: - insurance - prudential - reinsurance keywords: - notification - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 137 article_title: Non-Compliance with technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 137" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - technical_provisions keywords: - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - host member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 138 article_title: Non-Compliance with the Solvency Capital Requirement chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 138" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - own_funds - capital_requirements - recovery_resolution - technical_provisions - solvency_capital keywords: - API - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - host member state - supervisory authority - establishment contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 139 article_title: Non-Compliance with the Minimum Capital Requirement chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 139" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - own_funds - capital_requirements - solvency_capital keywords: - API - POS - scheme - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - host member state - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 140 article_title: Prohibition of free disposal of assets located within the territory of a Member State chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 140" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - POS - home member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 137 - target: Article 138 - target: Article 139 - target: Article 144 paragraph: "2" external_references: [] recitals: [] - article_number: 141 article_title: Supervisory powers in deteriorating financial conditions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 141" applies_to_entities: - competent_authorities topics: - insurance - prudential - reinsurance keywords: - POS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 138 - target: Article 139 external_references: [] recitals: [] - article_number: 142 article_title: Recovery plan and finance scheme chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 142" applies_to_entities: - competent_authorities topics: - insurance - prudential - reinsurance - capital_requirements - recovery_resolution - technical_provisions - solvency_capital - financial_statements keywords: - API - scheme - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 138 paragraph: "2" - target: Article 139 paragraph: "2" - target: Article 39 external_references: [] recitals: [] - article_number: 143 article_title: Delegated acts and regulatory technical standards concerning Article 138(4) chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 143" applies_to_entities: - competent_authorities - european_commission topics: - insurance - prudential - reinsurance - recovery_resolution keywords: - scheme contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 138 paragraph: "4" - target: Article 138 paragraph: "2" - target: Article 139 paragraph: "2" - target: Article 141 - target: Article 301b external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 144 article_title: Withdrawal of authorisation chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch07_insurance_and_reinsurance_undertakings_i.md path: "Title I > Chapter 7 > Article 144" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - authorisation - capital_requirements - solvency_capital keywords: - API - authorisation - POS - scheme - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 140 external_references: [] recitals: [] - article_number: 145 article_title: Conditions for branch establishment chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 145" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting - authorisation - liability keywords: - liability - POS - agent - branch - scheme - RTS - ITS - notification - insurance undertaking - home member state - host member state - establishment - national bureau - national guarantee fund contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 146 external_references: [] recitals: [] - article_number: 146 article_title: Communication of information chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 146" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting - authorisation - capital_requirements - solvency_capital - fit_and_proper keywords: - API - agent - branch - system - RTS - insurance undertaking - home member state - host member state - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 42 - target: Article 145 paragraph: "2" - target: Article 100 - target: Article 129 external_references: [] recitals: [] - article_number: 147 article_title: Prior notification to the home Member State chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 147" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting keywords: - POS - notification - insurance undertaking - home member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 148 article_title: Notification by the home Member State chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 148" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting - authorisation - liability - capital_requirements - solvency_capital keywords: - API - liability - POS - RTS - notification - insurance undertaking - home member state - host member state - national bureau - national guarantee fund contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 147 - target: Article 100 - target: Article 129 - target: Article 18 paragraph: "1" external_references: [] recitals: [] - article_number: 149 article_title: Changes in the nature of the risks or commitments chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 149" applies_to_entities: [] topics: - insurance - prudential - passporting keywords: - insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 147 - target: Article 148 external_references: [] recitals: [] - article_number: 150 article_title: Compulsory insurance on third party motor vehicle liability chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 150" applies_to_entities: - member_states topics: - insurance - prudential - passporting - liability keywords: - liability - third party - ITS - insurance undertaking - host member state - establishment - national bureau - national guarantee fund contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 151 article_title: Non-discrimination of persons pursuing claims chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 151" applies_to_entities: - member_states topics: - insurance - prudential - passporting - liability keywords: - liability - ITS - insurance undertaking - host member state - establishment contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 152 article_title: Representative chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 152" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting - liability keywords: - liability - POS - branch - RTS - ITS - insurance undertaking - host member state - function contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 151 - target: Article 145 external_references: [] recitals: [] - article_number: 152a article_title: Notification chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 152a" applies_to_entities: - member_states - competent_authorities - consumers topics: - insurance - prudential - passporting - authorisation - consumer_protection - reinsurance keywords: - consumer - POS - cross-border - scheme - ITS - notification - insurance undertaking - reinsurance undertaking - reinsurance - home member state - host member state - supervisory authority - establishment contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 152b article_title: Collaboration platforms chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 152b" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting - reinsurance keywords: - ITS - notification - insurance undertaking - reinsurance undertaking - reinsurance - home member state - host member state - supervisory authority - establishment - function contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 152a paragraph: "2" external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 153 article_title: Language chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 153" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting - authorisation keywords: - insurance undertaking - host member state contains: obligations: false prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 154 article_title: Prior notification and prior approval chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 154" applies_to_entities: - member_states topics: - insurance - prudential - passporting - technical_provisions keywords: - SCA - POS - system - ITS - notification - insurance undertaking - host member state - control contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 155 article_title: Insurance undertakings not complying with the legal provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 155" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - passporting - enforcement keywords: - POS - branch - ITS - insurance undertaking - home member state - host member state - supervisory authority - establishment contains: obligations: true prohibitions: true permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 146 - target: Article 148 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 156 article_title: Advertising chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 156" applies_to_entities: - member_states topics: - insurance - prudential - passporting keywords: - insurance undertaking - host member state contains: obligations: false prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 157 article_title: Taxes on premiums chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 157" applies_to_entities: - member_states topics: - insurance - prudential - passporting keywords: - SCA - POS - ITS - insurance undertaking - member state in which the risk is situated - member state of the commitment - function contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 178 external_references: - instrument_type: regulation reference: "593/2008" recitals: [] - article_number: 158 article_title: Reinsurance undertakings not complying with the legal provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 158" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting - reinsurance keywords: - sanction - POS - branch - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - host member state - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 159 article_title: Statistical information on cross-border activities chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 159" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - passporting - liability - reinsurance keywords: - liability - transaction - SEPA - cross-border - ITS - insurance undertaking - reinsurance - home member state - supervisory authority - establishment contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 160 article_title: Winding-up of insurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 160" applies_to_entities: [] topics: - insurance - prudential - passporting - winding_up keywords: - branch - insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 161 article_title: Winding-up of reinsurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch08_right_of_establishment_and_freedom_to_pr.md path: "Title I > Chapter 8 > Article 161" applies_to_entities: [] topics: - insurance - prudential - passporting - reinsurance - winding_up keywords: - branch - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 162 article_title: Principle of authorisation and conditions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 162" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - authorisation - liability - capital_requirements - solvency_capital keywords: - API - liability - authorisation - POS - security - access - branch - scheme - ITS contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 2 paragraph: "1" - target: Article 129 paragraph: "1" - target: Article 100 - target: Article 128 - target: Article 163 external_references: [] recitals: [] - article_number: 163 article_title: Scheme of operations of the branch chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 163" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance - own_funds - capital_requirements - technical_provisions - solvency_capital - financial_statements keywords: - SCA - API - POS - branch - system - scheme - ITS - notification - insurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 162 paragraph: "2" external_references: [] recitals: [] - article_number: 164 article_title: Transfer of portfolio chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 164" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - authorisation - own_funds - capital_requirements - solvency_capital keywords: - API - transfer - POS - consent - branch - ITS - insurance undertaking - home member state - member state in which the risk is situated - member state of the commitment contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 167 - target: Article 100 external_references: [] recitals: [] - article_number: 165 article_title: Technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 165" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance - own_funds - technical_provisions keywords: - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 166 article_title: Solvency Capital Requirement and Minimum Capital Requirement chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 166" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance - own_funds - capital_requirements - solvency_capital keywords: - API - POS - branch - ITS contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 98 paragraph: "3" - target: Article 98 paragraph: "4" - target: Article 129 paragraph: "1" - target: Article 162 paragraph: "2" external_references: [] recitals: [] - article_number: 167 article_title: Advantages to undertakings authorised in more than one Member State chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 167" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - authorisation - capital_requirements - solvency_capital keywords: - API - authorisation - supervision - POS - branch - ITS - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 166 - target: Article 162 paragraph: "2" - target: Article 134 external_references: [] recitals: [] - article_number: 168 article_title: "Accounting, prudential and statistical information and undertakings in difficulty" chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 168" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance keywords: - POS - branch - supervisory authority contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 34 - target: Article 139 paragraph: "3" - target: Article 140 - target: Article 141 - target: Article 137 - target: Article 138 - target: Article 139 - target: Article 167 paragraph: "1" - target: Article 167 paragraph: "2" - target: Article 167 paragraph: "3" external_references: [] recitals: [] - article_number: 169 article_title: Separation of non-life and life business chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 169" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - SEPA - POS - branch - ITS contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 73 paragraph: "5" - target: Article 74 external_references: [] recitals: [] - article_number: 170 article_title: Withdrawal of authorisation for undertakings authorised in more than one Member State chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 170" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - authorisation keywords: - authorisation contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 167 paragraph: "2" - target: Article 167 external_references: [] recitals: [] - article_number: 171 article_title: Agreements with third countries chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 171" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - POS contains: obligations: false prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 172 article_title: Equivalence in relation to reinsurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 172" applies_to_entities: - competent_authorities - european_commission topics: - insurance - prudential - reinsurance - authorisation keywords: - supervision - POS - ATM - system - RTS - ITS - reporting - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 177 paragraph: "2" - target: Article 173 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 173 article_title: Prohibition of pledging of assets chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 173" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance - technical_provisions keywords: - system - insurance undertaking - reinsurance undertaking - reinsurance - establishment contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 172 external_references: [] recitals: [] - article_number: 174 article_title: Principle and conditions for conducting reinsurance activity chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 174" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - ATM - ITS - insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 175 article_title: Agreements with third countries chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch09_branches_established_within_the_communit.md path: "Title I > Chapter 9 > Article 175" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - reinsurance keywords: - supervision - POS - access - insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 176 article_title: Information from Member States to the Commission and EIOPA chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch10_subsidiaries_of_insurance_and_reinsuranc.md path: "Title I > Chapter 10 > Article 176" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - reinsurance - authorisation keywords: - authorisation - insurance undertaking - reinsurance undertaking - reinsurance - home member state - parent undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 177 article_title: Third-country treatment of Community insurance and reinsurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t01_ch10_subsidiaries_of_insurance_and_reinsuranc.md path: "Title I > Chapter 10 > Article 177" applies_to_entities: - member_states - european_commission topics: - insurance - prudential - reinsurance - authorisation keywords: - POS - ATM - cross-border - RTS - insurance undertaking - reinsurance undertaking - reinsurance - establishment contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 178 article_title: Applicable Law chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 178" applies_to_entities: - member_states topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "593/2008" recitals: [] - article_number: 179 article_title: Related obligations chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 179" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential keywords: - POS - ITS - insurance undertaking contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 180 article_title: General good chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 180" applies_to_entities: - member_states topics: - insurance - prudential - authorisation keywords: - insurance undertaking - member state in which the risk is situated - member state of the commitment contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 14 external_references: [] recitals: [] - article_number: 181 article_title: Non-life insurance chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 181" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - SCA - POS - system - ITS - notification - insurance undertaking - supervisory authority - control contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 182 article_title: Life insurance chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 182" applies_to_entities: - member_states topics: - insurance - prudential - technical_provisions keywords: - SCA - POS - system - ITS - notification - insurance undertaking - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 183 article_title: General Information for policy holders chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 183" applies_to_entities: - member_states topics: - insurance - prudential keywords: - POS - insurance undertaking - member state in which the risk is situated contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 184 article_title: Additional information in the case of non-life insurance offered under the right of establishment or the freedom to provide services chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 184" applies_to_entities: - member_states topics: - insurance - prudential - passporting keywords: - POS - branch - insurance undertaking - establishment - large risks contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 148 paragraph: "2" external_references: [] recitals: [] - article_number: 185 article_title: Information for policy holders chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 185" applies_to_entities: - member_states topics: - insurance - prudential keywords: - POS - data - access - branch - ITS - insurance undertaking - member state of the commitment - participation contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 51 external_references: [] recitals: [] - article_number: 186 article_title: Cancellation period chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch01_applicable_law_and_conditions_of_direct_.md path: "Title II > Chapter 1 > Article 186" applies_to_entities: - member_states topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 187 article_title: Policy Conditions chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 187" applies_to_entities: [] topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 188 article_title: Abolition of monopolies chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 188" applies_to_entities: - member_states topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 8 external_references: [] recitals: [] - article_number: 189 article_title: Participation in national guarantee schemes chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 189" applies_to_entities: - member_states topics: - insurance - prudential - authorisation keywords: - scheme - insurance undertaking - host member state - participation contains: obligations: false prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 190 article_title: Community co-insurance operations chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 190" applies_to_entities: - member_states topics: - insurance - prudential keywords: - POS - branch - ITS - insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 147 - target: Article 148 - target: Article 149 - target: Article 150 - target: Article 151 - target: Article 152 external_references: [] recitals: [] - article_number: 191 article_title: Participation in Community co-insurance chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 191" applies_to_entities: [] topics: - insurance - prudential keywords: - insurance undertaking - participation contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 192 article_title: Technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 192" applies_to_entities: - member_states topics: - insurance - prudential - technical_provisions keywords: - ITS - home member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 193 article_title: Statistical data chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 193" applies_to_entities: - member_states topics: - insurance - prudential keywords: - data - home member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 194 article_title: Treatment of co-insurance contracts in winding-up proceedings chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 194" applies_to_entities: [] topics: - insurance - prudential - winding_up keywords: - ATM - insurance undertaking - participation contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 195 article_title: Exchange of information between supervisory authorities chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 195" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - POS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 196 article_title: Cooperation on implementation chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 196" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - POS - insurance undertaking - participation contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 197 article_title: Activities similar to tourist assistance chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p1_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 197" applies_to_entities: - member_states topics: - insurance - prudential keywords: - POS contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 2 paragraph: "2" external_references: [] recitals: [] - article_number: 198 article_title: Scope of this Section chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 198" applies_to_entities: - member_states topics: - insurance - prudential - liability keywords: - liability - POS - settlement - insurance undertaking contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 199 article_title: Separate contracts chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 199" applies_to_entities: - member_states topics: - insurance - prudential keywords: - SEPA contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 200 article_title: Management of claims chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 200" applies_to_entities: - member_states topics: - insurance - prudential keywords: - SEPA - POS - ITS - insurance undertaking - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 199 external_references: [] recitals: [] - article_number: 201 article_title: Free choice of lawyer chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 201" applies_to_entities: [] topics: - insurance - prudential - passporting keywords: - POS - ITS contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 202 article_title: Exception to the free choice of lawyer chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 202" applies_to_entities: - member_states topics: - insurance - prudential - liability keywords: - liability - insurance undertaking contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 201 paragraph: "1" - target: Article 200 external_references: [] recitals: [] - article_number: 203 article_title: Arbitration chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 203" applies_to_entities: - member_states topics: - insurance - prudential keywords: - settlement - insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 204 article_title: Conflict of interest chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 204" applies_to_entities: [] topics: - insurance - prudential - conflicts_of_interest keywords: - POS - settlement contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 201 paragraph: "1" - target: Article 203 external_references: [] recitals: [] - article_number: 205 article_title: Abolition of specialisation of legal expenses insurance chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 205" applies_to_entities: - member_states topics: - insurance - prudential keywords: - insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 206 article_title: Health insurance as an alternative to social security chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 206" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - security - data - branch - system - ITS - insurance undertaking - home member state - member state in which the risk is situated contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 207 article_title: Compulsory insurance against accidents at work chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch02_p2_provisions_specific_to_non_life_insuranc.md path: "Title II > Chapter 2 > Article 207" applies_to_entities: - member_states topics: - insurance - prudential keywords: - supervision - ITS - insurance undertaking - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 208 article_title: Prohibition on compulsory ceding of part of underwriting chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch03_provisions_specific_to_life_insurance.md path: "Title II > Chapter 3 > Article 208" applies_to_entities: - member_states topics: - insurance - prudential keywords: - insurance undertaking contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 2 paragraph: "3" external_references: [] recitals: [] - article_number: 209 article_title: Premiums for new business chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch03_provisions_specific_to_life_insurance.md path: "Title II > Chapter 3 > Article 209" applies_to_entities: [] topics: - insurance - prudential - technical_provisions keywords: - POS - system - insurance undertaking contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 210 article_title: Finite reinsurance chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch04_rules_specific_to_reinsurance.md path: "Title II > Chapter 4 > Article 210" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - transfer - POS - insurance undertaking - reinsurance undertaking - reinsurance - control - underwriting risk contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 301a external_references: [] recitals: [] - article_number: 211 article_title: Special purpose vehicles chunk_file: /solvency-ii/chunks/solvency-ii_t02_ch04_rules_specific_to_reinsurance.md path: "Title II > Chapter 4 > Article 211" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - reinsurance - authorisation - fit_and_proper - internal_control keywords: - authorisation - POS - insurance undertaking - reinsurance undertaking - reinsurance - establishment - control - qualifying holding - special purpose vehicle contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 301a - target: Article 42 - target: Article 211 paragraph: "1" - target: Article 211 paragraph: "2" external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 212 article_title: Definitions chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch01_group_supervision_definitions_cases_of_a.md path: "Title III > Chapter 1 > Article 212" applies_to_entities: - competent_authorities topics: - insurance - prudential - supervision - scope - definitions - reinsurance - group_supervision keywords: - API - supervision - POS - ITS - insurance undertaking - third-country insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance - supervisory authority - establishment - parent undertaking - subsidiary undertaking - participation contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 247 external_references: - instrument_type: directive reference: "2002/87/EC" recitals: [] - article_number: 213 article_title: Cases of application of group supervision chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch01_group_supervision_definitions_cases_of_a.md path: "Title III > Chapter 1 > Article 213" applies_to_entities: - member_states - competent_authorities - european_banking_authority - european_commission topics: - insurance - prudential - supervision - scope - definitions - reinsurance - group_supervision keywords: - supervision - transaction - ITS - EBA - guidelines - insurance undertaking - third-country insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance - supervisory authority - parent undertaking - intra-group transaction contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 218 - target: Article 219 - target: Article 220 - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 230 - target: Article 231 - target: Article 232 - target: Article 233 - target: Article 234 - target: Article 235 - target: Article 236 - target: Article 237 - target: Article 238 - target: Article 239 - target: Article 240 - target: Article 241 - target: Article 242 - target: Article 243 - target: Article 244 - target: Article 245 - target: Article 246 - target: Article 247 - target: Article 248 - target: Article 249 - target: Article 250 - target: Article 251 - target: Article 252 - target: Article 253 - target: Article 254 - target: Article 255 - target: Article 256 - target: Article 257 - target: Article 258 - target: Article 260 - target: Article 261 - target: Article 262 - target: Article 263 - target: Article 265 external_references: - instrument_type: directive reference: "2002/87/EC" - instrument_type: directive reference: "2002/87" - instrument_type: directive reference: "2002/87/EC" - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1095/2010" - instrument_type: regulation reference: "1093/2010" recitals: [] - article_number: 214 article_title: Scope of group supervision chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch01_group_supervision_definitions_cases_of_a.md path: "Title III > Chapter 1 > Article 214" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - scope - definitions - reinsurance - group_supervision keywords: - supervision - transfer - insurance undertaking - third-country insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 213 - target: Article 257 - target: Article 229 external_references: [] recitals: [] - article_number: 215 article_title: Ultimate parent undertaking at Community level chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch01_group_supervision_definitions_cases_of_a.md path: "Title III > Chapter 1 > Article 215" applies_to_entities: - competent_authorities topics: - insurance - prudential - supervision - scope - definitions - reinsurance - group_supervision keywords: - supervision - transaction - ITS - insurance undertaking - reinsurance undertaking - reinsurance - parent undertaking - subsidiary undertaking - intra-group transaction contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 213 paragraph: "2" - target: Article 218 - target: Article 219 - target: Article 220 - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 230 - target: Article 231 - target: Article 232 - target: Article 233 - target: Article 234 - target: Article 235 - target: Article 236 - target: Article 237 - target: Article 238 - target: Article 239 - target: Article 240 - target: Article 241 - target: Article 242 - target: Article 243 - target: Article 244 - target: Article 245 - target: Article 246 - target: Article 247 - target: Article 248 - target: Article 249 - target: Article 250 - target: Article 251 - target: Article 252 - target: Article 253 - target: Article 254 - target: Article 255 - target: Article 256 - target: Article 257 - target: Article 258 external_references: - instrument_type: directive reference: "2002/87/EC" recitals: [] - article_number: 216 article_title: Ultimate parent undertaking at national level chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch01_group_supervision_definitions_cases_of_a.md path: "Title III > Chapter 1 > Article 216" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - scope - definitions - capital_requirements - solvency_capital - reinsurance - group_supervision keywords: - API - supervision - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - parent undertaking contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 213 paragraph: "2" - target: Article 215 - target: Article 248 paragraph: "1" - target: Article 218 - target: Article 219 - target: Article 220 - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 230 - target: Article 231 - target: Article 232 - target: Article 233 - target: Article 234 - target: Article 235 - target: Article 236 - target: Article 237 - target: Article 238 - target: Article 239 - target: Article 240 - target: Article 241 - target: Article 242 - target: Article 243 - target: Article 244 - target: Article 245 - target: Article 246 - target: Article 247 - target: Article 248 - target: Article 249 - target: Article 250 - target: Article 251 - target: Article 252 - target: Article 253 - target: Article 254 - target: Article 255 - target: Article 256 - target: Article 257 - target: Article 258 - target: Article 233 paragraph: "5" - target: Article 301a external_references: [] recitals: [] - article_number: 217 article_title: Parent undertaking covering several Member States chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch01_group_supervision_definitions_cases_of_a.md path: "Title III > Chapter 1 > Article 217" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - scope - definitions - group_supervision keywords: - supervision - parent undertaking contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 216 - target: Article 248 paragraph: "1" - target: Article 216 paragraph: "2" - target: Article 301a external_references: [] recitals: [] - article_number: 218 article_title: Supervision of group solvency chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 218" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - own_funds - capital_requirements - solvency_capital - reinsurance keywords: - API - supervision - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 246 - target: Article 213 paragraph: "2" - target: Article 136 - target: Article 138 paragraph: "1" external_references: [] recitals: [] - article_number: 219 article_title: Frequency of calculation chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 219" applies_to_entities: - competent_authorities topics: - insurance - prudential - capital_requirements - solvency_capital - reinsurance - group_supervision keywords: - API - data - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 218 paragraph: "2" - target: Article 218 paragraph: "3" external_references: [] recitals: [] - article_number: 220 article_title: Choice of method chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 220" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance keywords: - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 213 paragraph: "2" - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 230 - target: Article 231 - target: Article 232 - target: Article 233 - target: Article 234 external_references: [] recitals: [] - article_number: 221 article_title: Inclusion of proportional share chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 221" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - capital_requirements - solvency_capital keywords: - API - POS - ITS - supervisory authority - establishment - parent undertaking - subsidiary undertaking - participation contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 222 article_title: Elimination of double use of eligible own funds chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 222" applies_to_entities: - competent_authorities topics: - insurance - prudential - authorisation - own_funds - capital_requirements - solvency_capital - reinsurance keywords: - API - authorisation - supervision - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 91 paragraph: "2" - target: Article 90 external_references: [] recitals: [] - article_number: 223 article_title: Elimination of the intra-group creation of capital chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 223" applies_to_entities: [] topics: - insurance - prudential - own_funds - capital_requirements - solvency_capital - reinsurance keywords: - API - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 224 article_title: Valuation chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 224" applies_to_entities: [] topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 75 external_references: [] recitals: [] - article_number: 225 article_title: Related insurance and reinsurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 225" applies_to_entities: - member_states topics: - insurance - prudential - own_funds - capital_requirements - solvency_capital - reinsurance keywords: - API - ITS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 226 article_title: Intermediate insurance holding companies chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 226" applies_to_entities: - competent_authorities topics: - insurance - prudential - authorisation - own_funds - capital_requirements - solvency_capital - reinsurance - group_supervision keywords: - API - authorisation - POS - ITS - insurance undertaking - third-country insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance - supervisory authority - participation contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 98 - target: Article 90 external_references: [] recitals: [] - article_number: 227 article_title: Equivalence concerning related third-country insurance and re-insurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 227" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - authorisation - own_funds - capital_requirements - solvency_capital - reinsurance keywords: - API - authorisation - supervision - POS - system - RTS - ITS - reporting - notification - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 233 - target: Article 301a - target: Article 177 paragraph: "2" external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 228 article_title: "Related credit institutions, investment firms and financial institutions" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 228" applies_to_entities: - credit_institutions - member_states - competent_authorities - financial_entities topics: - insurance - prudential - own_funds - reinsurance - internal_control - consolidation keywords: - insurance undertaking - reinsurance undertaking - reinsurance - control - participation contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: directive reference: "2002/87/EC" recitals: [] - article_number: 229 article_title: Non-availability of the necessary information chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 229" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - own_funds - reinsurance keywords: - ITS - insurance undertaking - reinsurance undertaking - reinsurance - participation contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 230 article_title: "Method 1 (Default method): Accounting consolidation-based method" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 230" applies_to_entities: [] topics: - insurance - prudential - own_funds - capital_requirements - solvency_capital - reinsurance - consolidation keywords: - API - POS - data - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 129 - target: Article 98 paragraph: "4" - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 139 paragraph: "1" - target: Article 139 paragraph: "2" external_references: [] recitals: [] - article_number: 231 article_title: Group internal model chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 231" applies_to_entities: - competent_authorities - european_commission topics: - insurance - prudential - capital_requirements - solvency_capital - reinsurance - group_supervision keywords: - API - supervision - POS - ITS - guidelines - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 37 - target: Article 37 paragraph: "1" external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 232 article_title: Group capital add-on chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p1_financial_position_part_1.md path: "Title III > Chapter 2 > Article 232" applies_to_entities: - competent_authorities topics: - insurance - prudential - capital_requirements - solvency_capital - reinsurance keywords: - API - POS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 37 paragraph: "1" - target: Article 37 - target: Article 231 - target: Article 37 paragraph: "6" - target: Article 37 paragraph: "7" - target: Article 37 paragraph: "8" external_references: [] recitals: [] - article_number: 233 article_title: "Method 2 (Alternative method): Deduction and aggregation method" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 233" applies_to_entities: - competent_authorities topics: - insurance - prudential - own_funds - capital_requirements - solvency_capital - reinsurance - group_supervision keywords: - API - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - participation contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 231 - target: Article 37 paragraph: "1" - target: Article 37 paragraph: "6" - target: Article 37 paragraph: "7" - target: Article 37 paragraph: "8" external_references: [] recitals: [] - article_number: 234 article_title: Delegated acts concerning Articles 220 to 229 and 230 to 233 chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 234" applies_to_entities: [] topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 220 - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 230 - target: Article 231 - target: Article 232 - target: Article 233 external_references: [] recitals: [] - article_number: 235 article_title: Group solvency of an insurance holding company or a mixed financial holding company chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 235" applies_to_entities: [] topics: - insurance - prudential - own_funds - capital_requirements - solvency_capital - reinsurance - group_supervision keywords: - API - POS - insurance undertaking - reinsurance undertaking - reinsurance - parent undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 220 paragraph: "2" - target: Article 233 external_references: [] recitals: [] - article_number: 236 article_title: "Subsidiaries of an insurance or reinsurance undertaking: conditions" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 236" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - group_supervision - internal_control keywords: - supervision - insurance undertaking - reinsurance undertaking - reinsurance - parent undertaking - control contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 238 - target: Article 239 - target: Article 214 paragraph: "2" - target: Article 246 paragraph: "4" - target: Article 256 paragraph: "2" - target: Article 237 external_references: [] recitals: [] - article_number: 237 article_title: "Subsidiaries of an insurance or reinsurance undertaking: decision on the application" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 237" applies_to_entities: - competent_authorities - european_commission topics: - insurance - prudential - authorisation - reinsurance keywords: - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 238 - target: Article 239 external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 238 article_title: "Subsidiaries of an insurance or reinsurance undertaking: determination of the Solvency Capital Requirement" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 238" applies_to_entities: - competent_authorities topics: - insurance - prudential - authorisation - capital_requirements - solvency_capital - reinsurance keywords: - API - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - underwriting risk contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 231 - target: Article 37 - target: Article 110 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 239 article_title: "Subsidiaries of an insurance or reinsurance undertaking: non-compliance with the Solvency and Minimum Capital Requirements" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 239" applies_to_entities: - competent_authorities topics: - insurance - prudential - authorisation - own_funds - capital_requirements - recovery_resolution - solvency_capital - reinsurance keywords: - API - POS - scheme - ITS - notification - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - establishment contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 138 - target: Article 136 - target: Article 139 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 240 article_title: "Subsidiaries of an insurance or reinsurance undertaking: end of derogations for a subsidiary" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 240" applies_to_entities: - competent_authorities topics: - insurance - prudential - reinsurance - group_supervision keywords: - supervision - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - parent undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 238 - target: Article 239 - target: Article 237 external_references: [] recitals: [] - article_number: 241 article_title: "Subsidiaries of an insurance or reinsurance undertaking: delegated acts" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 241" applies_to_entities: - competent_authorities topics: - insurance - prudential - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 301a - target: Article 236 - target: Article 239 paragraph: "2" - target: Article 237 - target: Article 238 - target: Article 239 - target: Article 240 external_references: [] recitals: [] - article_number: 242 article_title: Review chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 242" applies_to_entities: - credit_institutions - competent_authorities - european_commission topics: - insurance - prudential - reinsurance - group_supervision - winding_up keywords: - SCA - API - supervision - transaction - transfer - POS - cross-border - scheme - ITS - insurance undertaking - reinsurance undertaking - reinsurance - intra-group transaction - function contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 243 article_title: Subsidiaries of an insurance holding company and mixed financial holding company chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 243" applies_to_entities: [] topics: - insurance - prudential - reinsurance - group_supervision keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 236 - target: Article 237 - target: Article 238 - target: Article 239 - target: Article 240 - target: Article 241 - target: Article 242 external_references: [] recitals: [] - article_number: 244 article_title: Supervision of risk concentration chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 244" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - supervision - technical_provisions - reinsurance - group_supervision keywords: - API - supervision - POS - reporting - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: true transitional: false internal_references: - target: Article 246 - target: Article 215 paragraph: "2" - target: Article 301a - target: Article 301b external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 245 article_title: Supervision of intra-group transactions chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 245" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - supervision - reinsurance - group_supervision keywords: - supervision - transaction - POS - reporting - insurance undertaking - reinsurance undertaking - reinsurance - close links - intra-group transaction contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: true transitional: false internal_references: - target: Article 246 - target: Article 215 paragraph: "2" - target: Article 244 paragraph: "3" - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 246 article_title: Supervision of the system of governance chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch02_p2_financial_position_part_2.md path: "Title III > Chapter 2 > Article 246" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - own_funds - capital_requirements - solvency_capital - reinsurance - group_supervision - internal_control keywords: - API - supervision - transaction - system - reporting - insurance undertaking - reinsurance undertaking - reinsurance - control - intra-group transaction contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 213 paragraph: "2" - target: Article 45 - target: Article 230 external_references: [] recitals: [] - article_number: 247 article_title: Group Supervisor chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 247" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - supervision - authorisation - reinsurance - group_supervision - financial_statements keywords: - supervision - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - parent undertaking contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 248 article_title: Rights and duties of the group supervisor and the other supervisors College of supervisors chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 248" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - supervision - group_supervision keywords: - SCA - supervision - transaction - POS - branch - system - ITS - guidelines - supervisory authority - establishment - subsidiary undertaking - intra-group transaction - participation - function contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 218 - target: Article 219 - target: Article 220 - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 230 - target: Article 231 - target: Article 232 - target: Article 233 - target: Article 234 - target: Article 235 - target: Article 236 - target: Article 237 - target: Article 238 - target: Article 239 - target: Article 240 - target: Article 241 - target: Article 242 - target: Article 243 - target: Article 244 - target: Article 245 - target: Article 246 - target: Article 42 - target: Article 257 - target: Article 247 - target: Article 218 paragraph: "5" - target: Article 213 - target: Article 214 - target: Article 215 - target: Article 216 - target: Article 217 - target: Article 301b - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 249 article_title: Cooperation and exchange of information between supervisory authorities chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 249" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - supervision - capital_requirements - solvency_capital - reinsurance - group_supervision keywords: - API - supervision - data - system - reporting - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: true transitional: false internal_references: - target: Article 19 - target: Article 51 paragraph: "1" - target: Article 254 paragraph: "2" - target: Article 301b external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 250 article_title: Consultation between supervisory authorities chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 250" applies_to_entities: - competent_authorities topics: - insurance - prudential - supervision - authorisation - capital_requirements - solvency_capital - reinsurance keywords: - API - authorisation - sanction - POS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 248 - target: Article 138 paragraph: "3" - target: Article 138 paragraph: "4" - target: Article 37 external_references: [] recitals: [] - article_number: 251 article_title: Requests from the group supervisor to other supervisory authorities chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 251" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - group_supervision keywords: - supervision - POS - ITS - reporting - supervisory authority - parent undertaking contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 247 - target: Article 248 - target: Article 254 paragraph: "2" external_references: [] recitals: [] - article_number: 252 article_title: Cooperation with authorities responsible for credit institutions and investment firms chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 252" applies_to_entities: - credit_institutions - competent_authorities topics: - insurance - prudential - supervision - reinsurance keywords: - supervision - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 253 article_title: Professional secrecy and confidentiality chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 253" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - authorisation - group_supervision keywords: - supervision contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 249 - target: Article 250 - target: Article 251 - target: Article 252 - target: Article 295 external_references: [] recitals: [] - article_number: 254 article_title: Access to information chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 254" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - reinsurance - group_supervision keywords: - SCA - supervision - POS - access - reporting - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 35 paragraph: "1" - target: Article 35 paragraph: "6" - target: Article 35 paragraph: "7" external_references: [] recitals: [] - article_number: 255 article_title: Verification of information chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 255" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - reinsurance - group_supervision keywords: - supervision - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - parent undertaking contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 254 external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 256 article_title: Group solvency and financial condition report chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 256" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - supervision - authorisation - reinsurance - group_supervision keywords: - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 51 - target: Article 53 - target: Article 54 - target: Article 55 - target: Article 301a external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 256a article_title: Group structure chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 256a" applies_to_entities: - member_states topics: - insurance - prudential - supervision - reinsurance - group_supervision keywords: - branch - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 257 article_title: "Administrative, management or supervisory body of insurance holding companies and mixed financial holding companies" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 257" applies_to_entities: - member_states topics: - insurance - prudential - supervision - group_supervision - fit_and_proper keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 42 external_references: [] recitals: [] - article_number: 258 article_title: Enforcement measures chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 258" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - supervision - reinsurance - group_supervision keywords: - sanction - transaction - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - establishment - intra-group transaction contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 218 - target: Article 219 - target: Article 220 - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 230 - target: Article 231 - target: Article 232 - target: Article 233 - target: Article 234 - target: Article 235 - target: Article 236 - target: Article 237 - target: Article 238 - target: Article 239 - target: Article 240 - target: Article 241 - target: Article 242 - target: Article 243 - target: Article 244 - target: Article 245 - target: Article 246 - target: Article 301a external_references: [] recitals: [] - article_number: 259 article_title: Reporting of EIOPA chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch03_measures_to_facilitate_group_supervision.md path: "Title III > Chapter 3 > Article 259" applies_to_entities: - competent_authorities topics: - insurance - prudential - supervision keywords: - POS - reporting contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 248 paragraph: "6" external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 260 article_title: "Parent undertakings outside the Union: verification of equivalence" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch04_third_countries.md path: "Title III > Chapter 4 > Article 260" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - authorisation - reinsurance - financial_statements keywords: - supervision - POS - system - RTS - ITS - reporting - notification - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - parent undertaking contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 213 paragraph: "2" - target: Article 247 paragraph: "2" - target: Article 301a - target: Article 262 - target: Article 13 paragraph: "10" - target: Article 177 paragraph: "2" - target: Article 261 external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 261 article_title: "Parent undertakings outside the Community: equivalence" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch04_third_countries.md path: "Title III > Chapter 4 > Article 261" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - group_supervision keywords: - supervision - parent undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 260 - target: Article 247 - target: Article 248 - target: Article 249 - target: Article 250 - target: Article 251 - target: Article 252 - target: Article 253 - target: Article 254 - target: Article 255 - target: Article 256 - target: Article 257 - target: Article 258 external_references: [] recitals: [] - article_number: 262 article_title: "Parent undertakings registered in a third country: absence of equivalence" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch04_third_countries.md path: "Title III > Chapter 4 > Article 262" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - own_funds - capital_requirements - solvency_capital - reinsurance - group_supervision keywords: - API - supervision - POS - ITS - insurance undertaking - third-country insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance - establishment - parent undertaking contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 260 - target: Article 261 - target: Article 260 paragraph: "7" - target: Article 218 - target: Article 219 - target: Article 220 - target: Article 221 - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 227 - target: Article 228 - target: Article 229 - target: Article 230 - target: Article 231 - target: Article 232 - target: Article 233 - target: Article 234 - target: Article 235 - target: Article 244 - target: Article 245 - target: Article 246 - target: Article 247 - target: Article 248 - target: Article 249 - target: Article 250 - target: Article 251 - target: Article 252 - target: Article 253 - target: Article 254 - target: Article 255 - target: Article 256 - target: Article 257 - target: Article 258 - target: Article 236 - target: Article 237 - target: Article 238 - target: Article 239 - target: Article 240 - target: Article 241 - target: Article 242 - target: Article 243 external_references: [] recitals: [] - article_number: 263 article_title: "Parent undertakings outside the Community: levels" chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch04_third_countries.md path: "Title III > Chapter 4 > Article 263" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - group_supervision keywords: - supervision - ITS - insurance undertaking - third-country insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance - supervisory authority - parent undertaking contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 260 - target: Article 260 paragraph: "1" - target: Article 262 external_references: [] recitals: [] - article_number: 264 article_title: Cooperation with third-country supervisory authorities chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch04_third_countries.md path: "Title III > Chapter 4 > Article 264" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - reinsurance - group_supervision keywords: - supervision - POS - insurance undertaking - third-country insurance undertaking - reinsurance undertaking - third-country reinsurance undertaking - reinsurance - participation contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 213 external_references: [] recitals: [] - article_number: 265 article_title: Intra-group transactions chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch05_mixed_activity_insurance_holding_compani.md path: "Title III > Chapter 5 > Article 265" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - reinsurance - group_supervision keywords: - supervision - transaction - ITS - insurance undertaking - reinsurance undertaking - reinsurance - parent undertaking - intra-group transaction contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 245 - target: Article 249 - target: Article 250 - target: Article 251 - target: Article 252 - target: Article 253 - target: Article 254 - target: Article 255 external_references: [] recitals: [] - article_number: 266 article_title: Cooperation with third countries chunk_file: /solvency-ii/chunks/solvency-ii_t03_ch05_mixed_activity_insurance_holding_compani.md path: "Title III > Chapter 5 > Article 266" applies_to_entities: [] topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 264 external_references: [] recitals: [] - article_number: 267 article_title: Scope of this Title chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch01_scope_and_definitions.md path: "Title IV > Chapter 1 > Article 267" applies_to_entities: [] topics: - insurance - prudential - scope - definitions - winding_up keywords: - branch - insurance undertaking - third-country insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 268 article_title: Definitions chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch01_scope_and_definitions.md path: "Title IV > Chapter 1 > Article 268" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - scope - definitions - authorisation - winding_up keywords: - authorisation - POS - branch - ITS - insurance undertaking - third-country insurance undertaking - home member state contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 2 paragraph: "3" - target: Article 145 - target: Article 146 - target: Article 147 - target: Article 148 - target: Article 149 external_references: [] recitals: [] - article_number: 269 article_title: Adoption of reorganisation measures applicable law chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch02_reorganisation_measures.md path: "Title IV > Chapter 2 > Article 269" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - winding_up keywords: - branch - ITS - insurance undertaking - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 285 - target: Article 286 - target: Article 287 - target: Article 288 - target: Article 289 - target: Article 290 - target: Article 291 - target: Article 292 external_references: [] recitals: [] - article_number: 270 article_title: Information to the supervisory authorities chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch02_reorganisation_measures.md path: "Title IV > Chapter 2 > Article 270" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - POS - home member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 271 article_title: Publication of decisions on reorganisation measures chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch02_reorganisation_measures.md path: "Title IV > Chapter 2 > Article 271" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - competent_authorities keywords: - POS - insurance undertaking - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 270 - target: Article 269 paragraph: "3" external_references: [] recitals: [] - article_number: 272 article_title: Information to known creditors right to lodge claims chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch02_reorganisation_measures.md path: "Title IV > Chapter 2 > Article 272" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - notification - home member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 281 - target: Article 283 paragraph: "1" - target: Article 282 - target: Article 283 paragraph: "2" external_references: [] recitals: [] - article_number: 273 article_title: Opening of winding-up proceedings information to the supervisory authorities chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 273" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - winding_up keywords: - POS - branch - ITS - insurance undertaking - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 274 article_title: Applicable law chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 274" applies_to_entities: - member_states topics: - insurance - prudential - winding_up keywords: - POS - ATM - ITS - insurance undertaking - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 285 - target: Article 286 - target: Article 287 - target: Article 288 - target: Article 289 - target: Article 290 - target: Article 291 - target: Article 292 external_references: [] recitals: [] - article_number: 275 article_title: Treatment of insurance claims chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 275" applies_to_entities: - member_states topics: - insurance - prudential - winding_up - technical_provisions keywords: - POS - ATM - security - system - insurance undertaking contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 276 external_references: [] recitals: [] - article_number: 276 article_title: Special register chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 276" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - winding_up - authorisation - technical_provisions keywords: - authorisation - transfer - SEPA - POS - ATM - third party - ITS - insurance undertaking - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 275 paragraph: "1" - target: Article 286 - target: Article 287 - target: Article 288 external_references: [] recitals: [] - article_number: 277 article_title: Subrogation to a guarantee scheme chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 277" applies_to_entities: - member_states topics: - insurance - prudential - winding_up keywords: - scheme - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 275 paragraph: "1" external_references: [] recitals: [] - article_number: 278 article_title: Representation of preferential claims by assets chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 278" applies_to_entities: - member_states topics: - insurance - prudential - winding_up keywords: - POS - insurance undertaking contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 275 paragraph: "1" external_references: [] recitals: [] - article_number: 279 article_title: Withdrawal of the authorisation chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 279" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - winding_up - authorisation keywords: - authorisation - supervision - POS - consent - insurance undertaking - home member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 144 external_references: [] recitals: [] - article_number: 280 article_title: Publication of decisions on winding-up proceedings chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 280" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - winding_up - competent_authorities keywords: - POS - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 273 paragraph: "3" external_references: [] recitals: [] - article_number: 281 article_title: Information to known creditors chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 281" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - winding_up - competent_authorities keywords: - sanction - POS - ITS - home member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 282 article_title: Right to lodge claims chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 282" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - winding_up - competent_authorities keywords: - security - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 275 external_references: [] recitals: [] - article_number: 283 article_title: Languages and form chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 283" applies_to_entities: - member_states topics: - insurance - prudential - winding_up keywords: - POS - ITS - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 281 paragraph: "1" external_references: [] recitals: [] - article_number: 284 article_title: Regular information to the creditors chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch03_winding_up_proceedings.md path: "Title IV > Chapter 3 > Article 284" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - winding_up keywords: - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 285 article_title: Effects on certain contracts and rights chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 285" applies_to_entities: - member_states topics: - insurance - prudential - general_provisions - winding_up keywords: - insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 269 - target: Article 274 external_references: [] recitals: [] - article_number: 286 article_title: Rights in rem of third parties chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 286" applies_to_entities: - member_states topics: - insurance - prudential - general_provisions - winding_up keywords: - POS - insurance undertaking contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 274 paragraph: "2" external_references: [] recitals: [] - article_number: 287 article_title: Reservation of title chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 287" applies_to_entities: - member_states topics: - insurance - prudential - general_provisions - winding_up keywords: - insurance undertaking contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 274 paragraph: "2" external_references: [] recitals: [] - article_number: 288 article_title: Set-off chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 288" applies_to_entities: [] topics: - insurance - prudential - general_provisions - winding_up keywords: - insurance undertaking contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 274 paragraph: "2" external_references: [] recitals: [] - article_number: 289 article_title: Regulated markets chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 289" applies_to_entities: [] topics: - insurance - prudential - general_provisions - winding_up - trading_venues keywords: - transaction - regulated market contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 286 - target: Article 274 paragraph: "2" external_references: [] recitals: [] - article_number: 290 article_title: Detrimental acts chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 290" applies_to_entities: - member_states topics: - insurance - prudential - general_provisions keywords: - home member state contains: obligations: true prohibitions: true permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 274 paragraph: "2" external_references: [] recitals: [] - article_number: 291 article_title: Protection of third-party purchasers chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 291" applies_to_entities: - member_states topics: - insurance - prudential - general_provisions - winding_up keywords: - transfer - POS - system - insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 292 article_title: Lawsuits pending chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 292" applies_to_entities: - member_states topics: - insurance - prudential - general_provisions - winding_up keywords: - ITS - insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 293 article_title: Administrators and liquidators chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 293" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions - winding_up keywords: - authentication - home member state - host member state contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 294 article_title: Registration in a public register chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 294" applies_to_entities: - member_states topics: - insurance - prudential - general_provisions - winding_up keywords: - home member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 295 article_title: Professional secrecy chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 295" applies_to_entities: [] topics: - insurance - prudential - general_provisions keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 270 - target: Article 273 - target: Article 296 - target: Article 64 - target: Article 65 - target: Article 66 - target: Article 67 - target: Article 68 - target: Article 69 external_references: [] recitals: [] - article_number: 296 article_title: Treatment of branches of third-country insurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t04_ch04_common_provisions.md path: "Title IV > Chapter 4 > Article 296" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - general_provisions keywords: - ATM - branch - insurance undertaking - third-country insurance undertaking contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 297 article_title: Right to apply to the courts chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 297" applies_to_entities: - member_states topics: - insurance - prudential - reinsurance keywords: - RTS - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 298 article_title: Cooperation between the Member States and the Commission chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 298" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - reinsurance keywords: - supervision - POS - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 299 article_title: Euro chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 299" applies_to_entities: [] topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 300 article_title: Revision of amounts expressed in euro chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 300" applies_to_entities: - member_states - european_commission - consumers topics: - insurance - prudential keywords: - consumer contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 301 article_title: Committee procedure chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 301" applies_to_entities: [] topics: - insurance - prudential - committee_procedure keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 301a article_title: Exercise of the delegation chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 301a" applies_to_entities: - european_commission topics: - insurance - prudential keywords: - POS - notification contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 17 - target: Article 31 - target: Article 35 - target: Article 37 - target: Article 50 - target: Article 56 - target: Article 75 - target: Article 86 - target: Article 92 - target: Article 97 - target: Article 99 - target: Article 109a - target: Article 111 - target: Article 114 - target: Article 127 - target: Article 130 - target: Article 135 - target: Article 143 - target: Article 172 - target: Article 210 - target: Article 211 - target: Article 216 - target: Article 217 - target: Article 227 - target: Article 234 - target: Article 241 - target: Article 244 - target: Article 245 - target: Article 247 - target: Article 248 - target: Article 256 - target: Article 258 - target: Article 260 - target: Article 308b external_references: [] recitals: [] - article_number: 301b article_title: Sunrise provision for regulatory technical standards chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 301b" applies_to_entities: - european_commission topics: - insurance - prudential keywords: [] contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: true internal_references: - target: Article 50 - target: Article 58 - target: Article 75 - target: Article 86 - target: Article 92 - target: Article 97 - target: Article 111 - target: Article 135 - target: Article 143 - target: Article 244 - target: Article 245 - target: Article 248 - target: Article 249 - target: Article 301a - target: Article 17 - target: Article 31 - target: Article 35 - target: Article 37 - target: Article 56 - target: Article 99 - target: Article 109a - target: Article 114 - target: Article 127 - target: Article 130 - target: Article 172 - target: Article 210 - target: Article 211 - target: Article 216 - target: Article 217 - target: Article 227 - target: Article 234 - target: Article 241 - target: Article 247 - target: Article 256 - target: Article 258 - target: Article 260 - target: Article 308b external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 302 article_title: "Notifications submitted prior to entry into force of the laws, regulations and administrative provisions necessary to comply with Articles 57 to 63" chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 302" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential keywords: - POS - notification contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 57 - target: Article 58 - target: Article 59 - target: Article 60 - target: Article 61 - target: Article 62 - target: Article 63 external_references: [] recitals: [] - article_number: 304 article_title: Duration-based equity risk sub-module chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 304" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - authorisation - liability - capital_requirements - solvency_capital - reinsurance - pensions keywords: - API - liability - transfer - SEPA - POS - cross-border - ITS - reporting - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - diversification effects - risk measure contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 101 - target: Article 105 external_references: [] recitals: [] - article_number: 304b article_title: Accessibility of information on the European single access point chunk_file: /solvency-ii/chunks/solvency-ii_t05_other_provisions.md path: "Title V > Article 304b" applies_to_entities: - member_states - competent_authorities - european_commission topics: - insurance - prudential - data_protection - reinsurance keywords: - POS - data - access - guidelines - insurance undertaking - reinsurance undertaking - reinsurance - establishment contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 51 - target: Article 256 - target: Article 25a - target: Article 271 - target: Article 280 external_references: - instrument_type: regulation reference: "1094/2010" recitals: [] - article_number: 305 article_title: Derogations and abolition of restrictive measures chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 305" applies_to_entities: - member_states - european_commission topics: - insurance - prudential - transitional_provisions keywords: - POS - ITS - insurance undertaking contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 298 paragraph: "2" external_references: [] recitals: [] - article_number: 306 article_title: Rights acquired by existing branches and insurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 306" applies_to_entities: - member_states topics: - insurance - prudential - transitional_provisions - passporting keywords: - branch - insurance undertaking contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 145 - target: Article 146 - target: Article 147 - target: Article 148 external_references: [] recitals: [] - article_number: 307 article_title: Transitional period for Articles 57(3) and 60(6) of Directive 2005/68/EC chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 307" applies_to_entities: - member_states topics: - insurance - prudential - transitional_provisions keywords: - POS contains: obligations: false prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: [] external_references: [] recitals: [] - article_number: 308 article_title: Right acquired by existing reinsurance undertakings chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 308" applies_to_entities: - member_states topics: - insurance - prudential - transitional_provisions - authorisation - reinsurance keywords: - insurance undertaking - reinsurance undertaking - reinsurance contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 14 - target: Article 18 paragraph: "1" - target: Article 19 - target: Article 20 - target: Article 24 external_references: [] recitals: [] - article_number: 308a article_title: Phasing-in chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 308a" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - transitional_provisions - own_funds - technical_provisions - reinsurance - group_supervision keywords: - supervision - POS - insurance undertaking - reinsurance undertaking - reinsurance - participation - special purpose vehicle contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 90 - target: Article 95 - target: Article 104 paragraph: "7" - target: Article 112 - target: Article 113 - target: Article 211 - target: Article 226 paragraph: "2" - target: Article 230 - target: Article 231 - target: Article 233 paragraph: "5" - target: Article 304 - target: Article 77b - target: Article 77c - target: Article 77d - target: Article 308c - target: Article 308d - target: Article 247 - target: Article 248 - target: Article 228 - target: Article 220 - target: Article 227 - target: Article 260 - target: Article 238 - target: Article 239 - target: Article 236 - target: Article 262 - target: Article 263 - target: Article 308b external_references: [] recitals: [] - article_number: 308b article_title: Transitional measures chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 308b" applies_to_entities: - credit_institutions - member_states - competent_authorities - european_commission topics: - insurance - prudential - transitional_provisions - own_funds - capital_requirements - large_exposures - solvency_capital - reinsurance - valuation - group_supervision - pensions keywords: - API - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - home member state - supervisory authority - establishment - parent undertaking - concentration risk contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: true internal_references: - target: Article 12 - target: Article 35 paragraph: "1" - target: Article 51 - target: Article 254 - target: Article 256 - target: Article 94 - target: Article 97 - target: Article 100 - target: Article 101 paragraph: "3" - target: Article 104 - target: Article 304 - target: Article 301a - target: Article 138 paragraph: "3" - target: Article 310 - target: Article 218 - target: Article 308c - target: Article 308d - target: Article 308e - target: Article 218 paragraph: "2" - target: Article 218 paragraph: "3" - target: Article 218 paragraph: "4" - target: Article 222 - target: Article 223 - target: Article 224 - target: Article 225 - target: Article 226 - target: Article 230 - target: Article 233 - target: Article 231 - target: Article 232 - target: Article 235 external_references: - instrument_type: regulation reference: "1094/2010" - instrument_type: directive reference: "2016/2341" recitals: [] - article_number: 308c article_title: Transitional measure on the risk-free interest rates chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 308c" applies_to_entities: - member_states - competent_authorities topics: - insurance - prudential - transitional_provisions - technical_provisions - reinsurance keywords: - POS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 77 paragraph: "2" - target: Article 20 paragraph: "1" - target: Article 77d - target: Article 77b - target: Article 308d - target: Article 51 external_references: [] recitals: [] - article_number: 308d article_title: Transitional measure on technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 308d" applies_to_entities: - competent_authorities topics: - insurance - prudential - transitional_provisions - own_funds - capital_requirements - technical_provisions - solvency_capital - reinsurance keywords: - API - POS - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority - special purpose vehicle contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 80 - target: Article 76 - target: Article 310 - target: Article 77d - target: Article 308c - target: Article 51 external_references: [] recitals: [] - article_number: 308e article_title: Phasing-in plan on the transitional measures on risk-free interest rates and on technical provisions chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch01_transitional_provisions.md path: "Title VI > Chapter 1 > Article 308e" applies_to_entities: - competent_authorities topics: - insurance - prudential - transitional_provisions - own_funds - capital_requirements - technical_provisions - solvency_capital - reinsurance keywords: - API - ITS - insurance undertaking - reinsurance undertaking - reinsurance - supervisory authority contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 308c - target: Article 308d external_references: [] recitals: [] - article_number: 309 article_title: Transposition chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch02_final_provisions.md path: "Title VI > Chapter 2 > Article 309" applies_to_entities: - member_states - european_commission topics: - insurance - prudential - final_provisions keywords: - POS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: - target: Article 4 - target: Article 10 - target: Article 13 - target: Article 14 - target: Article 18 - target: Article 23 - target: Article 26 - target: Article 27 - target: Article 28 - target: Article 29 - target: Article 30 - target: Article 31 - target: Article 32 - target: Article 308a external_references: [] recitals: [] - article_number: 310 article_title: Repeal chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch02_final_provisions.md path: "Title VI > Chapter 2 > Article 310" applies_to_entities: - member_states topics: - insurance - prudential - final_provisions keywords: - POS - ITS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 310a article_title: Staff and resources of EIOPA chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch02_final_provisions.md path: "Title VI > Chapter 2 > Article 310a" applies_to_entities: - european_commission topics: - insurance - prudential - final_provisions keywords: - ITS contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 311 article_title: Entry into force chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch02_final_provisions.md path: "Title VI > Chapter 2 > Article 311" applies_to_entities: [] topics: - insurance - prudential - final_provisions keywords: - ITS contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: true internal_references: - target: Article 308a - target: Article 1 - target: Article 2 - target: Article 3 - target: Article 5 - target: Article 6 - target: Article 7 - target: Article 8 - target: Article 9 external_references: [] recitals: [] - article_number: 312 article_title: Addressees chunk_file: /solvency-ii/chunks/solvency-ii_t06_ch02_final_provisions.md path: "Title VI > Chapter 2 > Article 312" applies_to_entities: - member_states topics: - insurance - prudential - final_provisions keywords: [] contains: obligations: false prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: []