Federal Office of Private Insurance FOPI
Federal Office of Private Insurance FOPI
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Forms for recording business plan data
The forms must be filled out completely and signed with a legally binding signature in accordance with art. 216 para. 9 SO and submitted by 31 December 2007 at the latest.
Overview
Types | ||||||
Form and title | Non-life (1) | Non-life branch in CH (2) | Life | Life branch in CH (2) | Re | Health insurance shemes |
A Company statutes | X | X | X | X | X | X |
B Organisation | X | X | X | X | X | X |
C Activites abroad | X | X | X | X | X | X |
D Financial resources, provisions | X | X | X | X | X | X |
E Annual financial statement | X | X | X | X | X | |
F Holdings | X | X | X | |||
G Direction | X | X | X | X | X | |
H Responsible actuary | X | X | X | X | X | X |
I Independant auditor | X | X | X | X | X | X (3) |
J Outsourcing | X | X | X | X | X | X |
K Insurance classes | X | X | X | X | X | X |
L National Bureau of insurance | X | X | ||||
M Assistance services | X | X | ||||
N Reinsurance | X | X | X | X | X | X |
O Development costs | X | X | X | X | X | |
P Projected balance sheets | X | X | X | X | X | |
Q Risk management | X | X | X | X | X | X (3) |
R Rates, GCI | Rates and GCI subject to approval for occupational pension plan insurance and supplementary health insurance | |||||
(1) Including non-life insurers (only) providing health insurance.
(2) Only branches of foreign undertakings are recorded here.
(3) Provisions for health insurance schemes providing supplementary insurance in accordance with Circular RS 11/2006 of the Federal Office of Private Insurance (FOPI) dated 1 November 2006.
Title sheet, list of enclosures, and certification
Most recent changes 15.11.2007 | Size: 182 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 182 kb | Type: DOC
Company statutes
Most recent changes 30.11.2007 | Size: 216 kb | Type: DOC
Most recent changes 30.11.2007 | Size: 216 kb | Type: DOC
Organizational structure and geographic areas of activity
Most recent changes 15.11.2007 | Size: 175 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 175 kb | Type: DOC
Licence from the competent foreign supervisory authority or equivalent certification
Most recent changes 15.11.2007 | Size: 198 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 198 kb | Type: DOC
Details of financial resources and provisions
Most recent changes 15.11.2007 | Size: 172 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 172 kb | Type: DOC
Annual financial statements for the last three business years or the opening balance sheet if a new insurance undertaking
Most recent changes 15.11.2007 | Size: 158 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 158 kb | Type: DOC
Details of persons who directly or indirectly hold at least 10% of the capital or voting rights
Most recent changes 15.11.2007 | Size: 188 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 188 kb | Type: DOC
Schedule of named individuals entrusted with the direction, supervision, control and management and/or person(s) holding a general power of attorney
Most recent changes 15.11.2007 | Size: 229 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 229 kb | Type: DOC
Designation of the responsible actuary
Most recent changes 15.11.2007 | Size: 166 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 166 kb | Type: DOC
Designation of the independent auditor and the persons responsible for the mandate
Most recent changes 10.06.2008 | Size: 192 kb | Type: DOC
Most recent changes 10.06.2008 | Size: 192 kb | Type: DOC
Contracts or other agreements by which principal functions of the insurance undertaking are to be outsourced
Most recent changes 15.11.2007 | Size: 164 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 164 kb | Type: DOC
Proposed insurance classes and the nature of the risks to be insured
Most recent changes 25.07.2008 | Size: 237 kb | Type: DOC
Most recent changes 25.07.2008 | Size: 237 kb | Type: DOC
Statement of membership of the National Bureau of Insurance and the National Guarantee Fund
Most recent changes 15.11.2007 | Size: 179 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 179 kb | Type: DOC
Details of resources available to provide assistance services
Most recent changes 15.11.2007 | Size: 173 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 173 kb | Type: DOC
Reinsurance plan or retrocession plan
Most recent changes 15.11.2007 | Size: 180 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 180 kb | Type: DOC
Estimate of costs required to build up the insurance undertaking (initial approval)
Most recent changes 15.11.2007 | Size: 221 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 221 kb | Type: DOC
Projected balance sheets and projected statements of income (initial approval)
Most recent changes 15.11.2007 | Size: 282 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 282 kb | Type: DOC
Details of risk identification, limitation and monitoring
Most recent changes 15.11.2007 | Size: 175 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 175 kb | Type: DOC
Rates and general conditions of insurance (occupational pension plans and supplementary health insurance)
Most recent changes 15.11.2007 | Size: 172 kb | Type: DOC
Most recent changes 15.11.2007 | Size: 172 kb | Type: DOC
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