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Themed on-site Examinations

The Commission addresses key risk areas impacting regulated entities through specific sector-wide assessments followed by selected on-site examinations. Entities examined receive assessment reports, possibly with corrective actions agreed. A summary of key findings is then published on the Commission's web-site for guidance purposes.

Thematic programmes conducted, and those planned, are shown below. Please click on title of each for more information.

2010 - Travel Insurance by Travel Firms PDF Document
2010 - Payment Protection Insurance ("PPI") PDF Document
2006/7 - Client Money and Solvency Management PDF Document

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