Insurance / Reinsurance regulations
Insurance is a highly regulated business, governed by the French Insurance Code, which transposes the terms of the Solvency II directive.
Your contacts
The arrangements in place
The insurance business is also regulated by numerous national and international provisions aimed at combating behavior that contravenes international public policy. Insurance companies and their directors are under strict obligation to justify the conditions under which these various rules are respected by all their partners and customers.
01
Fight against terrorism
02
Anti-money laundering
03
Environmental protection
04
Fight against slavery
05
Combating tax evasion
Insurance companies
From their creation to their liquidation, insurance companies are required to develop, reorganize and expand, while respecting the prudential rules that govern their activities. This means forging partnerships, acquiring holdings and developing captive insurance programs with policyholders. They are also called upon to communicate regularly with their national supervisory authorities and with the international institutions responsible for monitoring policies to combat illegal practices.
Comprehensive support
With the participation of the Business Law, M&A, Public Business Law, Compliance and Insolvency teams, our team offers insurance companies or groups wishing to create captives, comprehensive support in their development or restructuring projects. It also assists their managers with any difficulties they may face in terms of civil and criminal liability.
