FIU notifies fresh money laundering, terror financing reporting alerts for insurance and capital market players

A working group, that included insurance regulator IRDAI, went into issues related to the insurance sector during 2022-23 fiscal and the revised guidelines laid “special stress” for generating alerts in cases of frauds experienced by the insurance firms...
6th Bima Manthan: Panda and insurance CEOs brainstorm on Bima Trinity, new products and data

6th Bima Manthan: Panda and insurance CEOs brainstorm on Bima Trinity, new products and data

Debasish Panda,chairman,IRDAI The industry’s preparedness for transitioning towards Risk-Based Supervision, Risk Based Capital frameworks and convergence to International Financial Reporting Standards (Ind-AS) took center stage of the latest Bima Manthan, with...