1 National IMPLEMENTING MEASURES (IM)

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National IMPLEMENTING MEASURES (IM)
related to
the specific General Protocol requirement*
Authority:
Dirección General de Seguros y Fondos de Pensiones (ES)
Article 23 of the Methodology for Peer Review:
“National implementing measures may include laws (i.e. acts of Parliament) and
regulations (i.e. decrees of ministries or rule books of CEIOPS Members), guidelines
and circulars of CEIOPS Members (provided that non-compliance with these
guidelines and circulars should trigger enforcement action by the CEIOPS Member
concerned), rules of self-regulatory organisations, such as industry associations
(where applied by a significant part of the industry in a specific Member State and
provided that non-compliance with those rules triggers enforcement action by the
self-regulatory organisation concerned or by the CEIOPS Member), and relevant case
law. Internal procedures followed by CEIOPS Members that do not trigger
enforcement action are also classified as implementing measures for these
purposes.”
(*Only national measures issued in implementation of General Protocol, not the
measures implementing the Directives)
I. Relevant regulation/procedures (general source):
Date
Last
update:
31 July
2009
Title
Texto refundido de la
Ley de Ordenación y
Supervisión de los
Seguros Privados.
Reglamento de
ordenación y
supervisión de los
seguros privados (Real
Decreto 1298/2009,
de 31 de julio).
When a particular
reference is not
included the Protocol
as the handbook.
LINK
http://www.dgsfp.meh.es/Sector/legislacion_in.asp
(Arrangement and supervision of private
insurance)
II. Detailed overview of IM/ question:
Part II
Question
Nr
2
Implementing Measures
a)
i. article 5.4.bis a y b TRLOSSP (Texto Refundido de la Ley de Ordenación
y Supervisión de los Seguros Privados, aprobado por Real Decreto
Legislativo 6/2004 de 29 de octubre). This article has been introduced by
Ley 5/2005 de 22 de abril.
1
7
10
14
18
i. article 5.4.bis TRLOSSP last paragraph
ii. article 5.4.bis TRLOSSP last paragraph
article 5.4.bis c) TRLOSSP
article 5.4.bis a y b TRLOSSP
article 5.4. bis c) TRLOSSP
article 39.4 a) TRLOSSP
Part III
23
24
25
26
28
30
31
32
33
34
36
38
40
41
42
43
44
45
46
47
57
a) article 55 TRLOSSP and article 100.1 ROSSP (Reglamento de
Ordenación y Supervisión de los Seguros Privados, aprobado por Real
Decreto 2486/1998 de 20 de noviembre)
b) article 55 TRLOSSP and article 100.1 ROSSP
c) article 55 TRLOSSP
d) article 55 TRLOSSP
e) article 55 TRLOSSP
f) article 55 TRLOSSP
g) article 55 TRLOSSP
h) article 55 TRLOSSP
1. article 55 TRLOSSP and article 100.3 ROSSP
2. article 55 TRLOSSP and article 100.3 ROSSP
article 132 ROSSP
1. article 55 TRLOSSP and article 100.3 ROSSP
2. article 55 TRLOSSP and article 100.3 ROSSP
1. Article 83 TRLOSSP and 132.1 ROSSP
Article 55.5 TRLOSSP
1. Article 132.2 ROSSP
1. article 55.5 TRLOSSP
Article 56 TRLOSSP and article102 ROSSP
a) Article 56 TRLOSSP and article102 ROSSP
b) Article 56 TRLOSSP and article102 ROSSP
c) Article 56 TRLOSSP
d) Article 56 TRLOSSP
e) Article 56 TRLOSSP
f) Article 56 TRLOSSP
g) Article 56 TRLOSSP
1. Article 56 TRLOSSP
2. Article 56 TRLOSSP
Article 102.3 ROSSP
1. Article 85 TRLOSSP and article 134 ROSSP
Article 56.4 TRLOSSP
1. Article 134 ROSSP
Article 56 TRLOSSP
Article 56.4 TRLOSSP
a) Article 58.4 TRLOSSP
b) Article 58.4 TRLOSSP
c) Article 58.4 TRLOSSP
d) Article 58.4 TRLOSSP
e) Article 58.4 TRLOSSP
Article 58.4 TRLOSSP
Article 58.4 TRLOSSP
Article 58.4 TRLOSSP
78.2 TRLOSSP
2
Part IV
67
70
74
75
78
80
81
83
84
88
89
102
103
104
105
106
107
108
Article 51 TRLOSSP
Article 78.3 TRLOSSP
a) Article 78.3 TRLOSSP
b) Article 78.3 TRLOSSP
a) Article 78.3 TRLOSSP
b) Article 78.3 TRLOSSP
a) Article 78.3 TRLOSSP
b) Article 78.3 TRLOSSP
Article 80.2 TRLOSSP
Article 50 TRLOSSP
a) Article 50 TRLOSSP
b) Article 50 TRLOSSP
a) Article 50 TRLOSSP
Article 97.1 ROSSP
Article 97.1 ROSSP
a) Article 51.3 TRLOSSP
b) Article 51.3 TRLOSSP
a) Article 80.3 TRLOSSP
b) Article 80.3 TRLOSSP
c) Article 80.3 TRLOSSP
a) Article 39.9 TRLOSSP
b) Article 39.9 TRLOSSP
a) Article 39.9 TRLOSSP
b) Article 39.9 TRLOSSP
c) Article 39.9 TRLOSSP
Article 51.1 TRLOSSP
Article 51.1 TRLOSSP
3
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