Description
This course will outline the main contents of the Insurance Product Information Document and other related disclosure documentation and information requirements which insurance distributors are, under applicable Maltese Law and Regulations, subject to.
Course Topics
Introduction
Legal Framework applicable to Insurance Distributors
Disclosure Requirements:
– IPID
– Additional requirements to IBIPs
– KID
– Cross-Selling
General policyholder disclosure requirements
Advertisements & other promotional material requirements
Activities through the internet
Execution of Clients’ Orders
Learning Objectives
More familiar with main disclosure requirements.
Target Audience
Junior compliance personnel of insurance distributors.
Assessment Questions and Answers
In line with MFSA requirements, a short multiple-choice assessment will be provided by the trainer towards the end of the session. A Certificate of Attendance will be awarded to all students who attend the CPD (duration will be included on certificate). A Certificate of Achievement will be awarded to those who sit for the assessment and are successful (pass mark 60%).
Kyra is an associate at Camilleri Preziosi Advocates, admitted to the bar in Malta in 2018, with a demonstrated interest in Corporate Law, Financial Regulation and AntiFinancial Crime. She is a qualified graduate, holding a Doctor of Laws degree from the University of Malta, and an LLM degree in law and Economics from Utrecht University. Kyra has also successfully obtained a certificate in Anti-Money Laundering and Counter Financing of Terrorism, issued by A CAMS, and currently forms part of the Anti-Financial Crime Department and the Insurance Regulatory Department at Camilleri Preziosi Advocates.
Louisa is an associate at Camilleri Preziosi Advocates. Her principal areas of activity involve capital markets, corporate and M&A work, as well as ESG and sustainable finance.
