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Law & regulation

The texts and authorities that frame the industry: Solvency II, DORA, GDPR, the European AI Act, national and European supervisors, and the liability concepts attached to them.

95 terms

Actuarial function AI Act risk tiers AI Liability Directive Aleatory contract ANSSI (French National Cybersecurity Agency)Basel Committee on Banking Supervision (BCBS)Bermuda Monetary Authority (BMA)Biometric data Business judgment rule Channeling of liability Conformity assessment (AI Act)Cyber Resilience Act Cyber war exclusion clause Data breach notification (72 hours)Data broker Data minimization Development-risk defense Direct physical loss Disparate impact DORA (Digital Operational Resilience Act)DORA register of information Downstream deployer liability Duty to advise EIOPA guidelines ENISA (EU Agency for Cybersecurity)ESG criteria Essential entity / important entity (NIS2)EU AI Act European Insurance and Occupational Pensions Authority (EIOPA)European oversight of critical technology providers Fiduciary duty in cybersecurity Final adjudication Financial Conduct Authority (FCA)Financial Stability Board (FSB)Fit and proper requirements Force majeure French Prudential Supervision and Resolution Authority (ACPR)Fundamental Review of the Trading Book (FRTB)Fundamental rights impact assessment (FRIA)GDPR (General Data Protection Regulation)German Federal Financial Supervisory Authority (BaFin)Global systemically important insurer (G-SII)Greenhushing Greenwashing Group supervision High-risk system Insurance Capital Standard (ICS)Insurance Distribution Directive Insurance Recovery and Resolution Directive International Association of Insurance Supervisors (IAIS)ISO 27001 / NIST CSF Key functions Lamfalussy process Limitation of liability Litigation funding Loi Résilience (French Resilience Act)Major incident reporting Minimum Capital Requirement (MCR)Monetary Authority of Singapore (MAS)Money laundering National Association of Insurance Commissioners (NAIC)Neural data NIS2 Directive OFAC sanctions on ransomware payments Onboarding Outsourcing of critical functions Post-market monitoring (AI)Presumption of defectiveness PRIIPs Product liability Product oversight and governance Prohibited AI practices Proportionality principle Proximate cause Prudent person principle Quantitative reporting templates Revised Product Liability Directive Right not to be subject to automated decision-making (GDPR)Right to be forgotten Sanctions exclusion clause Securities class action Solvency and Financial Condition Report Solvency II Solvency II review Solvency II three pillars Sovereign immunity Standard of care Strict liability Substantial modification Test-Achats Threat-led penetration testing Title risk Umpire Vicarious liability Washington Principles

Other categories

Cyber Insurance Reinsurance Actuarial science AI Finance Markets Special risks Sustainable insurance Infrastructure & data centers Space risks Alternative risk transfer Transport Life & protection Claims & settlement