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