The fact that there is a reference to national execution measures does not necessarily mean that these measures are either comprehensive or in conformity.
NATIONAL PROVISIONS COMMUNICATED BY THE MEMBER STATES CONCERNING:
Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation
Belgium:
Transposition deadline: 14/01/2005
Loi du 22 février 2006 modifiant la loi du 2 août 2002 relative à la surveillance du secteur financier et aux services financiers.
Legal act: Loi; Official Journal: Moniteur Belge, Publication date: 15/03/2006, Page: 15386-15387, Entry into force: 15/03/2006; Reference: (MNE(2006)51792)
Loi du 22 février 2006 modifiant la loi du 25 juin 1992 sur le contrat d'assurance terrestre et la loi du 27 mars 1995 relative à l'intermédiation en assurances et à la distribution d'assurances.
Legal act: Loi; Official Journal: Moniteur Belge, Publication date: 15/03/2006, Page: 15374-15386, Entry into force: 15/03/2006; Reference: (MNE(2006)51791)
Bulgaria:
Transposition deadline: 01/01/2007
Кодекс за застраховане
Legal act: Кодекс; Official Journal: Държавен вестник , number: 105, Publication date: 29/12/2005, Entry into force: 01/01/2006; Reference: (MNE(2006)52947)
Czech Republic:
Transposition deadline: 14/01/2005
Zákon č. 38/2004 Sb., o pojišťovacích zprostředkovatelích a samostatných likvidátorech pojistných událostí a o změně živnostenského zákona (zákon o pojišťovacích zprostředkovatelích a likvidátorech pojistných událostí)
Legal act: Zákon, number: 38/2004 ; Official Journal: Sbirka Zakonu CR, Publication date: 05/02/2004; Reference: (MNE(2003)56827)
Vyhláška Vlády Československé republiky č. 150/1958 Ú.l., o vyřizování stížností, oznámení a podnětů pracujících
Legal act: Vyhláška, number: 150/1958; Official Journal: Sbirka Zakonu CR, Publication date: 01/10/1958, Entry into force: 11/10/1958; Reference: (MNE(2004)58689)
Zákon, kterým se mění zákon č. 363/1999 Sb., o pojišťovnictví a o změně některých souvisejících zákonů (zákon o pojišťovnictví), ve znění pozdějších předpisů, a některé další zákony
Legal act: Zákon, number: 39/2004; Official Journal: Sbirka Zakonu CR, Publication date: 05/02/2004, Entry into force: 01/04/2004; Reference: (MNE(2003)56826)
Zákon č. 216/1994 Sb., o rozhodčím řízení a o výkonu rozhodčích nálezů
Legal act: Zákon, number: 216/1994 ; Official Journal: Sbirka Zakonu CR, Publication date: 30/11/1994; Reference: (MNE(2003)56857)
Zákon č. 363/1999 Sb., o pojišťovnictví a o změně některých souvisejících zákonů (zákon o pojišťovnictví)
Legal act: Zákon, number: 363/1999 ; Official Journal: Sbirka Zakonu CR, Publication date: 30/12/1999; Reference: (MNE(2003)56300)
Denmark:
Transposition deadline: 14/01/2005
Bekendtgørelse om forsikringsformidleres uddannelse
Legal act: Bekendtgørelse, number: 1110; Official Journal: Lovtidende A, number: 173, Publication date: 30/11/2004, Page: 07293-07298, Entry into force: 01/01/2005; Reference: (MNE(2005)53997)
Bekendtgørelse om forsikringsselskabernes register over forsikringsagentvirksomheder og administrationsselskaber
Legal act: Bekendtgørelse, number: 1111; Official Journal: Lovtidende A, number: 173, Publication date: 30/11/2004, Page: 07299-07300, Entry into force: 01/01/2005; Reference: (MNE(2005)53998)
Bekendtgørelse om forsikringsmæglervirksomheder og genforsikringsmæglervirksomheders årlige indberetninger til Finanstilsynet
Legal act: Bekendtgørelse, number: 1112; Official Journal: Lovtidende A, number: 173, Publication date: 30/10/2004, Page: 07301-07301, Entry into force: 01/01/2005; Reference: (MNE(2005)54000)
Bekendtgørelse om forsikringsformidleres informationspligt
Legal act: Bekendtgørelse, number: 1114; Official Journal: Lovtidende A, number: 173, Publication date: 30/10/2004, Page: 07307-07308, Entry into force: 01/01/2005; Reference: (MNE(2005)54001)
Bekendtgørelse om forsikringsformidleres ansvarsforsikring. garantistillelse og behandling af betroede midler
Legal act: Bekendtgørelse, number: 1185; Official Journal: Lovtidende A, number: 185, Publication date: 14/12/2004, Page: 07591-07595, Entry into force: 01/01/2005; Reference: (MNE(2005)54005)
Lov om forsikringsformidling
Legal act: Lov, number: 362; Official Journal: Lovtidende A, number: 87, Publication date: 21/05/2004, Page: 02404-02414, Entry into force: 01/01/2005; Reference: (MNE(2004)51228)
Germany:
Transposition deadline: 14/01/2005
Gesetz zur Neuregelung des Versicherungsvermittlerrechts
Legal act: Gesetz; Official Journal: Bundesgesetzblatt Teil 1 ( BGB 1 ), Publication date: 22/12/2006; Reference: (MNE(2007)50365)
Estonia:
Transposition deadline: 14/01/2005
HALDUSMENETLUSE SEADUS
Legal act: seadus, number: RT I 2001, 58, 354; Official Journal: Elektrooniline Riigi Teataja, number: RT I 2001, 58, 354, Entry into force: 01/01/2004; Reference: (MNE(2003)55300)
KINDLUSTUSTEGEVUSE SEADUS1
Legal act: seadus, number: RTI 2004, 90, 616; Official Journal: Elektrooniline Riigi Teataja, number: RTI 2004, 90, 616, Entry into force: 01/01/2005; Reference: (MNE(2005)54862)
HALDUSKOHTUMENETLUSE SEADUSTIK
Legal act: seadustik, koodeks; Official Journal: Elektrooniline Riigi Teataja, Publication date: 01/01/2004; Reference: (MNE(2003)55299)
Ireland:
Transposition deadline: 14/01/2005
European Communities (Insurance Mediation) Regulations 2005
Legal act: Statutory Instrument (Regulation or Order), number: 2005/13; Official Journal: Iris Oifigiúl, number: 2005/13; Reference: (MNE(2005)54868)
Greece:
Transposition deadline: 14/01/2005
Προσαρμογή της ελληνικής νομοθεσίας στην Οδηγία 2002/92/ΕΚ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με την ασφαλιστική διαμεσολάβηση (L 9/15.1.2003).
Legal act: Προεδρικό Διάταγμα, number: 190; Official Journal: Εφημερίς της Κυβερνήσεως (ΦΕΚ) (Τεύχος Α), number: 196, Publication date: 14/09/2006, Page: 02205-02212, Entry into force: 15/01/2005; Reference: (MNE(2006)56283)
Spain:
Transposition deadline: 14/01/2005
LEY 26/2006, de 17 de julio, de mediación de seguros y reaseguros privados
Legal act: Ley, number: 26/2006; Official Journal: Boletín Oficial del Estado ( B.O.E ), number: 170/2006, Publication date: 18/07/2006, Page: 26959-26983, Entry into force: 19/07/2006; Reference: (MNE(2006)54565)
France:
Transposition deadline: 14/01/2005
Arrêté du 3 novembre 2006 relatif à l'intermédiation en assurance et modifiant le code des assurances.
Legal act: Arrêté; Official Journal: Journal Officiel de la République Française (JORF), Publication date: 07/11/2006, Entry into force: 08/11/2006; Reference: (MNE(2006)57521)
Arrêté du 3 novembre 2006 portant homologation des statuts de l'organisme mentionné à l'article L.512-1 du code des assurances.
Legal act: Arrêté; Official Journal: Journal Officiel de la République Française (JORF), Publication date: 07/11/2006, Entry into force: 08/11/2006; Reference: (MNE(2006)57523)
Arrêté du 3 novembre 2006 fixant le montant des frais d'inscription annuels mentionnés à l'article L. 512-1 du code des assurances.
Legal act: Arrêté; Official Journal: Journal Officiel de la République Française (JORF), Publication date: 07/11/2006, Entry into force: 08/11/2006; Reference: (MNE(2006)57525)
Loi n° 2005-1564 du 15/12/2005 portant diverses dispositions d'adaptation au droit communautaire dans le domaine de l'assurance.
Legal act: Loi, number: 2005/1564; Official Journal: Journal Officiel de la République Française (JORF), Publication date: 15/12/2005, Page: 00001-00016; Reference: (MNE(2006)51411)
Décret n° 2006-1091 du 30 août 2006 relatif à l'intermédiation en assurance et modifiant le code des assurances (partie réglementaire)
Legal act: Décret; Official Journal: Journal Officiel de la République Française (JORF), number: 2006-1091, Publication date: 31/08/2006, Entry into force: 01/09/2006; Reference: (MNE(2006)56396)
Italy:
Transposition deadline: 14/01/2005
Codice delle assicurazioni private.
Legal act: Decreto legislativo, number: 209; Official Journal: Gazzetta Ufficiale della Repubblica Italiana, number: 239 - S.O. 163/L, Publication date: 13/10/2005; Reference: (MNE(2005)55142)
Cyprus:
Transposition deadline: 14/01/2005
Ο περί της Ασκήσεως Ασφαλιστικών Εργασιών και Άλλων Συναφών Θεμάτων (Τροποποιητικός) (Αρ.5) Νόμος του 2004
Legal act: Νόμος; Official Journal: Cyprus Gazette, Publication date: 30/04/2004; Reference: (MNE(2004)59503)
Οι περί της Ασκήσεως Ασφαλιστικών Εργασιών και Άλλων Συναφών Θεμάτων (Τροποποιητικοί) Κανονισμοί του 2004.
Legal act: Κανονισμοί, number: Κ.Δ.Π.806/2004; Official Journal: Cyprus Gazette, Publication date: 26/11/2004; Reference: (MNE(2005)56114)
Latvia:
Transposition deadline: 14/01/2005
Apdrošināšanas un pārapdrošināšanas starpnieku darbības noteikumi
Legal act: Ministru Kabineta noteikumi, number: 21; Official Journal: Latvijas Vēstnesis, number: 7, Publication date: 13/01/2005, Entry into force: 15/01/2005; Reference: (MNE(2005)54296)
Apdrošināšanas un pārapdrošināšanas starpnieku darbības likums
Legal act: Likums; Official Journal: Latvijas Vēstnesis, number: 52, Publication date: 01/04/2005, Entry into force: 15/04/2005; Reference: (MNE(2005)51409)
Grozījumi likumā Par pievienotās vērtības nodokli
Legal act: Likums; Official Journal: Latvijas Vēstnesis, number: 94, Publication date: 16/06/2006, Entry into force: 01/07/2006; Reference: (MNE(2006)54282)
Par pievienotās vērtības nodokli
Legal act: Likums; Official Journal: Latvijas Vēstnesis, number: 49, Publication date: 30/03/1995, Entry into force: 01/05/1995; Reference: (MNE(2007)50488)
Grozījumi Apdrošināšanas un pārapdrošināšanas starpnieku darbības likumā
Legal act: Likums; Official Journal: Latvijas Vēstnesis, number: 190, Publication date: 27/11/2007, Entry into force: 01/01/2008; Reference: (MNE(2007)58389)
Grozījumi Apdrošināšanas un pārapdrošināšanas starpnieku darbības likumā
Legal act: Likums; Official Journal: Latvijas Vēstnesis, number: 120, Publication date: 30/07/2009, Entry into force: 13/08/2009; Reference: (MNE(2009)53425)
Lithuania:
Transposition deadline: 14/01/2005
LIETUVOS RESPUBLIKOS DRAUDIMO ĮSTATYMO 29, 35, 36, 43, 82, 100, 113, 135, 136, 151, 175, 180, 188, 191, 193, 199, 207 STRAIPSNIŲ PAKEITIMO BEI PAPILDYMO, ĮSTATYMO PAPILDYMO 79(1) IR 231 STRAIPSNIAIS, VIII SKYRIAUS PAPILDYMO PENKTUOJU SKIRSNIU IR PRIEDO PAPILDYMO ĮSTATYMAS NR.X-798
Legal act: Įstatymas, number: X-798/2006; Official Journal: Valstybės žinios, number: 87, Publication date: 08/08/2006, Entry into force: 08/08/2006; Reference: (MNE(2006)55339)
LIETUVOS RESPUBLIKOS DRAUDIMO ĮSTATYMO 169 STRAIPSNIO PAKEITIMO IR PAPILDYMO ĮSTATYMAS NR. X-77
Legal act: Įstatymas, number: X-77/2005; Official Journal: Valstybės žinios, number: 18, Publication date: 08/02/2005, Entry into force: 08/02/2005; Reference: (MNE(2006)55366)
Draudimo įstatymas Nr. IX-1737
Legal act: Įstatymas; Official Journal: Valstybės žinios, number: 94, Publication date: 08/10/2003; Reference: (MNE(2003)59685)
Lietuvos Respublikos viešojo administravimo įstatymas Nr. VIII-1234
Legal act: Įstatymas, number: VIII-1234/1999; Official Journal: Valstybės žinios, number: 60, Publication date: 09/07/1999, Entry into force: 09/07/1999; Reference: (MNE(2003)59996)
Lietuvos Respublikos draudimo priežiūros komisijos nutarimas Nr. N-43 "Dėl draudimo brokerių įmonės veiklos licencijavimo taisyklių patvirtinimo"
Legal act: Įsakymas, number: N-43/2004; Official Journal: Valstybės žinios, number: 60, Publication date: 24/04/2004, Entry into force: 25/04/2004; Reference: (MNE(2004)58687)
Lietuvos Respublikos draudimo priežiūros komisijos nutarimas Nr. N-30 „Dėl informacijos, kurią privalo teikti draudimo tarpininkai klientams“
Legal act: Įsakymas, number: N-30/2004; Official Journal: Valstybės žinios, number: 42, Publication date: 19/03/2004, Entry into force: 01/10/2004; Reference: (MNE(2004)58682)
Lietuvos Respublikos draudimo priežiūros komisijos nutarimas Nr. N-31 „Dėl Priklausomų draudimo tarpininkų sąrašo tvarkymo tvarkos patvirtinimo“
Legal act: Įsakymas, number: N-31/2004; Official Journal: Valstybės žinios, number: 42, Publication date: 19/03/2004, Entry into force: 01/07/2004; Reference: (MNE(2004)58685)
LIETUVOS RESPUBLIKOS ADMINISTRACINIŲ TEISĖS PAŽEIDIMŲ KODEKSO 172(8), 172(16), 172(22), 173(11), 214(7), 224, 247(3), 259(1) STRAIPSNIŲ PAKEITIMO BEI PAPILDYMO IR KODEKSO PAPILDYMO 173(19), 214(19), 214(20), 214(21), 214(22), 247(8), 247(9) STRAIPSNIAIS ĮSTATYMAS NR. IX-1758
Legal act: Įstatymas, number: IX-1758/2003; Official Journal: Valstybės žinios, number: 102, Publication date: 31/10/2003, Entry into force: 31/10/2003; Reference: (MNE(2004)51846)
Luxembourg:
Transposition deadline: 14/01/2005
Loi du 13 juillet 2005 portant modification de la loi modifiée du 6 décembre 1991 sur le secteur des assurances
Legal act: Loi; Official Journal: Mémorial Luxembourgeois A, number: 103, Publication date: 21/07/2005, Page: 01832-01838; Reference: (MNE(2005)53898)
Règlement grand-ducal du 24 novembre 2005 concernant les modalités d’agrément et d’exercice des intermédiaires d’assurances et de réassurances.
Legal act: Règlement Grand-ducal; Official Journal: Mémorial Luxembourgeois A, number: 188, Publication date: 02/12/2005, Page: 00314-00320; Reference: (MNE(2005)60462)
Hungary:
Transposition deadline: 14/01/2005
2008. évi CIII.törvénya pénzügyi szolgáltatásokat érintő egyes törvényekmódosításáról*
Legal act: Törvény, number: 2008/CIII; Official Journal: Magyar Közlöny, number: 2008/187, Page: 24582-24617; Reference: (MNE(2009)50515)
2004. évi CXL.törvénya közigazgatási hatósági eljárás és szolgáltatásáltalános szabályairól*
Legal act: Törvény, number: 2004/CXL.; Official Journal: Magyar Közlöny, number: 2004/203, Page: 16142-16190; Reference: (MNE(2009)50516)
2007. évi CXXXV.törvénya Pénzügyi Szervezetek Állami Felügyeletéről*
Legal act: Törvény, number: 2007/CXXXV; Official Journal: Magyar Közlöny, number: 2007/162, Page: 11629-11643; Reference: (MNE(2009)50517)
2007. évi L.törvénya biztosítókról és a biztosítási tevékenységről szóló2003. évi LX. törvény módosításáról
Legal act: Törvény, number: 2007. évi L.; Official Journal: Magyar Közlöny, number: 2007/72., Page: 05058-05066; Reference: (MNE(2007)55343)
Comment
Legal act: Administrative measures; Official Journal: Administrative measures, Publication date: 26/02/2009; Reference: (MNE(2009)50928)
A Kormány319/2004. (XII. 1.) Korm.rendeletea független biztosításközvetítõi és a biztosításiszaktanácsadói felelõsségbiztosítási szerzõdésminimális tartalmi követelményeirõl
Legal act: kormányrendelet, number: 319/2004 Korm; Official Journal: Magyar Közlöny, number: 2004/181., Publication date: 01/12/2004, Page: 13774-13775; Reference: (MNE(2005)55916)
1999. évi CXXIV.törvénya Pénzügyi Szervezetek Állami Felügyeletér´´ ol**
Legal act: Törvény, number: 1999/CXXIV; Official Journal: Magyar Közlöny, number: 1999/120., Page: 08100-08103; Reference: (MNE(2005)55915)
1957. évi IV. törvény az államigazgatási eljárás általános szabályairól
Legal act: Törvény, number: 1957/IV; Official Journal: Magyar Közlöny, number: 1957/64, Publication date: 09/06/1957, Page: 00361-00378; Reference: (MNE(2003)55314)
2003. évi LX. törvény a biztosítókról és a biztosítási tevékenységrõl
Legal act: Törvény, number: 2003/60; Official Journal: Magyar Közlöny, number: 2003/84, Publication date: 23/06/2003, Page: 06712-06786; Reference: (MNE(2003)55356)
1997. évi CLV. törvény a fogyasztóvédelemről
Legal act: Törvény; Official Journal: Magyar Közlöny, number: 119, Publication date: 23/12/1997, Page: 9558-9569; Reference: (MNE(2003)55287)
Malta:
Transposition deadline: 14/01/2005
Att Dwar Il-Kummerc Ta’L-Assigurazzjoni (Kap 403)
Legal act: Att; Official Journal: The Malta government gazette, number: 16640, Publication date: 25/04/1998, Page: 197-396; Reference: (MNE(2003)57615)
ACT XII of 2006Insurance IntermediariesAct, 2006.
Legal act: Act, number: ACT XII of 2006; Official Journal: The Malta government gazette, number: 17947, Publication date: 28/07/2006, Page: 00309-00495; Reference: (MNE(2006)54975)
CHAPTER 330MALTA FINANCIAL SERVICES AUTHORITY ACT
Legal act: Act, number: CAP 330; Official Journal: The Malta government gazette, Publication date: 20/01/1989; Reference: (MNE(2005)50671)
CHAPTER 377PROFESSIONAL SECRECY ACT
Legal act: Act, number: CAP 377; Official Journal: The Malta government gazette, Publication date: 23/09/1994; Reference: (MNE(2005)50672)
L.N. 35 of 2005INSURANCE BUSINESS ACT (CAP. 403)INSURANCE BROKERS AND OTHER INTERMEDIARIESACT (CAP. 404)European Passport Rights for Insurance Intermediaries Regulations, 2005
Legal act: Regulation, number: LN35/05; Official Journal: The Malta government gazette, number: 17719, Publication date: 04/02/2005, Entry into force: 15/01/2005; Reference: (MNE(2005)50673)
L.N. 36 of 2005MALTA FINANCIAL SERVICES ACT (CAP. 330)Distance Selling (Retail Financial Services) Regulations, 2005
Legal act: Regulation, number: LN36/05; Official Journal: The Malta government gazette, number: 17719, Publication date: 04/02/2005, Entry into force: 04/02/2005; Reference: (MNE(2005)50674)
L.N. 100 OF 2000INSURANCE BUSINESS ACT, 1998 (ACT NO. XVII OF 1998)Insurance Business (Penalties for Offences and Infringements) Regulations, 2000
Legal act: Regulation, number: LN100/00; Official Journal: The Malta government gazette, number: 16956, Publication date: 09/06/2000; Reference: (MNE(2005)50675)
L.N. 101 OF 2000INSURANCE BROKERS AND OTHER INTERMEDIARIES ACT, 1998 (ACT NO. XVIII OF 1998)Insurance Intermediaries (Penalties for Offences and Infringements) Regulations, 2000
Legal act: Regulation, number: LN101/00; Official Journal: The Malta government gazette, number: 16959, Publication date: 09/06/2000; Reference: (MNE(2005)50676)
L.N. 158 of 1999INSURANCE BUSINESS ACT, 1998(ACT NO. XVII OF 1998)Insurance Business (Criteria of Sound and Prudent Management)Regulations, 1999
Legal act: Regulation, number: LN158/99; Official Journal: The Malta government gazette, number: 16836, Publication date: 07/09/2000; Reference: (MNE(2005)50677)
L.N. 190 of 1997INSURANCE BUSINESS ACT, 1998(ACT NO. XVII OF 1998)Appointment of Competent Authority
Legal act: Ordinance, number: LN190/97; Official Journal: The Malta government gazette, number: 16540, Publication date: 18/11/1997; Reference: (MNE(2005)50678)
Insurance Intermediaries Directive 1 of 1999Own Funds of Companies Enrolled in the Brokers List and Carrying on Business as Insurance Brokers
Legal act: Regulation, number: IID1; Official Journal: The Malta government gazette, Publication date: 01/01/1999, Entry into force: 03/05/1999; Reference: (MNE(2005)50679)
Insurance Intermediaries Directive 1 of 1999Own Funds of Companies Enrolled in the Brokers List andCarrying on Business as Insurance Brokers
Legal act: Regulation, number: IID2; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 03/05/1999; Reference: (MNE(2005)50680)
Insurance Intermediaries Directive 3 of 1999Disclosure of Information for Clients
Legal act: Regulation, number: IID3; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/07/1999; Reference: (MNE(2005)50681)
Insurance Intermediaries Directive 4 of 1999Code of Conduct for Insurance Brokers
Legal act: Regulation, number: IID4; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/06/1999; Reference: (MNE(2005)50682)
Insurance Intermediaries Directive 7 of 1999Code of Insurance Selling Practice
Legal act: Regulation, number: IID7; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/07/1999; Reference: (MNE(2005)50683)
Insurance Intermediaries Directive 8 of 1999Particulars of Individuals to be Entered in the Brokers Register
Legal act: Regulation, number: IID8; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/06/1999; Reference: (MNE(2005)50684)
Insurance Intermediaries Directive 9 of 1999Qualifications of Individuals Applying for Registration in the Brokers Register
Legal act: Regulation, number: IID9; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 03/05/1999; Reference: (MNE(2005)50685)
Insurance Intermediaries Directive 10 of 1999Particulars of Companies to be Entered in the Brokers List
Legal act: Regulation, number: IID10; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/07/1999; Reference: (MNE(2005)50686)
Insurance Intermediaries Directive 13 of 1999Monies Held in a Fiduciary Capacity
Legal act: Regulation, number: IID13; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/07/1999; Reference: (MNE(2005)50687)
Insurance Intermediaries Directive 14 of 1999Fidelity Bonds
Legal act: Regulation, number: IID14; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/08/1999; Reference: (MNE(2005)50688)
Insurance Intermediaries Directive 16 of 1999Particulars of Persons to be Entered in Sub-agents Company Registers
Legal act: Regulation, number: IID16; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/07/1999; Reference: (MNE(2005)50689)
Insurance Intermediaries Directive 17 of 1999Particulars of Persons to be Entered in the Sub-agents List
Legal act: Regulation, number: IID17; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/07/1999; Reference: (MNE(2005)50690)
Insurance Intermediaries Directive 21 of 1999Appointments and Changes of Director, Controller or Manager
Legal act: Regulation, number: IID21; Official Journal: The Malta government gazette, Publication date: 03/05/1999, Entry into force: 01/10/1999; Reference: (MNE(2005)50691)
Insurance Directive 1 of 1999Own Funds of Companies Carrying on Business of Insurance orActing as Insurance Agents or Insurance Managers
Legal act: Regulation, number: ID1; Official Journal: The Malta government gazette, Publication date: 01/01/1999, Entry into force: 02/08/1999; Reference: (MNE(2005)50692)
Insurance Directive 2 of 1999Criteria of Fitness and Properness
Legal act: Regulation, number: ID2; Official Journal: The Malta government gazette, Publication date: 01/01/1999, Entry into force: 02/08/1999; Reference: (MNE(2005)50694)
Insurance Directive 3 of 1999Information for Policyholders
Legal act: Regulation, number: ID3; Official Journal: The Malta government gazette, Publication date: 01/01/1999, Entry into force: 01/09/1999; Reference: (MNE(2005)50695)
Insurance Directive 8 of 1999Qualifications of Individuals Who Effectively Direct the Business orManage the Affairs of Insurance Companies, Insurance Agents,Insurance Managers or Branches Thereof
Legal act: Regulation, number: ID8; Official Journal: The Malta government gazette, Publication date: 01/01/1999, Entry into force: 01/10/1999; Reference: (MNE(2005)50696)
Insurance Directive 10 of 1999Schemes of Operations Relating to Business of Insurance andOther Activities to be Carried on in the Case of InsuranceAgents and Insurance Managers
Legal act: Regulation, number: ID10; Official Journal: The Malta government gazette, Publication date: 01/01/1999, Entry into force: 02/08/1999; Reference: (MNE(2005)50697)
Insurance Directive 11 of 1999Monies Held in a Fiduciary Capacity
Legal act: Regulation, number: ID11; Official Journal: The Malta government gazette, Publication date: 01/01/1999, Entry into force: 01/10/1999; Reference: (MNE(2005)50698)
Insurance Directive 15 of 1999Appointments and Changes of Director,Controller, or Senior Manager
Legal act: Regulation, number: ID15; Official Journal: The Malta government gazette, Publication date: 01/01/1999, Entry into force: 01/10/1999; Reference: (MNE(2005)50700)
Att Dwar Brokers Fl-AssigurazzjoniU Intermedjarji Ohra (Kap 404)
Legal act: Att; Official Journal: The Malta government gazette, number: 16643, Publication date: 21/07/1998, Page: 397-481; Reference: (MNE(2003)57616)
Netherlands:
Transposition deadline: 14/01/2005
Wet van 12 mei, houdende regels voor de financiele dienstverlening (Wet financiele dienstverlening).
Legal act: Wet; Official Journal: Staatsblad (Bulletin des Lois et des Décrets royaux), number: 339, Publication date: 05/07/2005, Entry into force: 01/01/2006; Reference: (MNE(2006)50065)
Besluit van 15 december 2005, houdende regels voor de financiele dienstverlening (Besluit financiele dienstverlening).
Legal act: Besluit, number: FM 2005-01516; Official Journal: Staatsblad (Bulletin des Lois et des Décrets royaux), number: 676, Publication date: 29/12/2005, Entry into force: 01/01/2006; Reference: (MNE(2006)50066)
Besluit van 15 december 2005 tot vaststelling van het tijdstip van inwerkingtreding van de Wet financiele dienstverlening en het Besluit financiele dienstverlening.
Legal act: Besluit, number: FM 2005-0343; Official Journal: Staatsblad (Bulletin des Lois et des Décrets royaux), number: 677, Publication date: 29/12/2005, Entry into force: 01/01/2006; Reference: (MNE(2006)50068)
Regeling effectief kredietvergoedingspercentage 2006.
Legal act: Ministeriele regeling, number: FM 2005-03135; Official Journal: Staatscourant (Journal Officiel néerlandais), number: 252, Publication date: 28/12/2005, Entry into force: 01/01/2006; Reference: (MNE(2006)50076)
Regeling tot uitvoering van artikel 68, eerste lid, van het Besluit financiele dienstverlening.
Legal act: Ministeriele regeling; Official Journal: Staatscourant (Journal Officiel néerlandais), number: 248, Publication date: 21/12/2005, Page: 00015-00015, Entry into force: 01/01/2006; Reference: (MNE(2006)50073)
Regeling tot uitvoering van artikel 68, eerste lid, van het Besluit financiele dienstverlening.
Legal act: Ministeriele regeling; Official Journal: Staatscourant (Journal Officiel néerlandais), number: 248, Publication date: 21/12/2005, Page: 00016-00016, Entry into force: 01/01/2006; Reference: (MNE(2006)50074)
Vrijstellingsregeling Wfd
Legal act: Ministeriele regeling; Official Journal: Staatscourant (Journal Officiel néerlandais), number: 247, Publication date: 20/12/2005, Entry into force: 01/01/2005; Reference: (MNE(2006)50072)
Austria:
Transposition deadline: 14/01/2005
Bundesgesetz, mit dem die Gewerbeordnung 1994, das Maklergesetz, das Versicherungsvertragsgesetz, das Versicherungsaufsichtsgesetz und das Bankwesengesetz geändert werden
Legal act: Bundesgesetz, number: I Nr. 131/2004; Official Journal: Bundesgesetzblatt für die Republik Österreich ( BGBl. ), number: I Nr. 131/2004, Publication date: 29/11/2004, Entry into force: 30/11/2004; Reference: (MNE(2004)53816)
Poland:
Transposition deadline: 14/01/2005
Ustawa z 22 maja 2003 o pośrednictwie ubezpieczeniowym
Legal act: Ustawa; Official Journal: Dziennik Ustaw, number: 2003/124/1154, Publication date: 16/07/2003; Reference: (MNE(2003)53757)
Rozporządzenie Prezesa Rady Ministrów z dnia 11 czerwca 2004 r. w sprawie szczegółowego zakresu działania Ministra Finansów
Legal act: Rozporządzenie; Official Journal: Dziennik Ustaw, Publication date: 14/06/2004, Entry into force: 11/06/2004; Reference: (MNE(2005)50420)
Rozporządzenie Ministra Finansów z dnia 4 grudnia 2003 r. w sprawie obowiązkowego ubezpieczenia odpowiedzialności cywilnej z tytułu wykonywania czynności agencyjnych
Legal act: Rozporządzenie; Official Journal: Dziennik Ustaw, Publication date: 12/12/2003, Entry into force: 01/01/2004; Reference: (MNE(2005)50421)
Rozporządzenie Ministra Finansów z dnia 4 grudnia 2003 r. w sprawie obowiązkowego ubezpieczenia odpowiedzialności cywilnej z tytułu wykonywania działalności brokerskiej
Legal act: Rozporządzenie; Official Journal: Dziennik Ustaw, Publication date: 12/12/2003, Entry into force: 01/01/2004; Reference: (MNE(2005)50422)
Ustawa z dnia 30 sierpnia 2002 r. Prawo o postępowaniu przed sądami administracyjnymi
Legal act: Ustawa; Official Journal: Dziennik Ustaw, number: 2002/153/1270, Publication date: 20/09/2002; Reference: (MNE(2003)53475)
Ustawa z 22 maja 2003 o nadzorze ubezpieczeniowym i emerytalnym oraz Rzeczniku Ubezpieczonych
Legal act: Ustawa; Official Journal: Dziennik Ustaw, number: 2003/124/1153, Publication date: 16/07/2003; Reference: (MNE(2003)52912)
Ustawa z dnia 22 maja 2003 r. o działalności ubezpieczeniowej
Legal act: Ustawa; Official Journal: Dziennik Ustaw, Publication date: 16/07/2003; Reference: (MNE(2004)52720)
Ustawa z dnia 20 kwietnia 2004 r. o zmianie i uchyleniu niektórych ustaw w związku z uzyskaniem przez Rzeczpospolitą Polską członkostwa w Unii Europejskiej
Legal act: Ustawa; Official Journal: Dziennik Ustaw, Publication date: 30/04/2004, Entry into force: 01/05/2004; Reference: (MNE(2004)57883)
Ustawa z dnia 14 czerwca 1960 r. Kodeks postępowania administracyjnego
Legal act: Ustawa; Official Journal: Dziennik Ustaw, number: 2000/98/1071, Publication date: 09/10/2000; Reference: (MNE(2004)52459)
Portugal:
Transposition deadline: 14/01/2005
Ministério das Finanças e da Administração Pública-No uso da autorização legislativa concedida pela Lei n.º 11/2006, de 4 de Abril, transpõe para a ordem jurídica interna a Directiva n.º 2002/92/CE, do Parlamento Europeu e do Conselho, de 9 de Dezembro, relativa à mediação de seguros, e estabelece o regime jurídico do acesso e do exercício da actividade de mediação de seguros ou de resseguros.
Legal act: Decreto-Lei, number: Decreto-Lei n.º 144/2006 ; Official Journal: Diaro da Republica, number: D.R. n.º 146, Publication date: 31/07/2006, Page: 05391-05416; Reference: (MNE(2006)55355)
Romania:
Transposition deadline: 01/01/2007
Ordonanţă de urgenţă pentru modificarea şi completarea Legii nr.32/2000 privind societăţile de asigurare şi supravegherea asigurărilor
Legal act: Ordonanţă de urgenţă, number: 201; Official Journal: Monitorul Oficial al României, number: 1191, Publication date: 29/12/2005, Page: 00001-00015, Entry into force: 29/12/2005; Reference: (MNE(2006)57601)
Lege pentru aprobarea Ordonanţei de Urgenţă a Guvernului nr.201/2005 pentru modificarea şi completarea Legii nr.32/2000 privind societăţile de asigurare şi supravegherea asigurărilor
Legal act: Lege, number: 113; Official Journal: Monitorul Oficial al României, number: 421, Publication date: 16/05/2006, Page: 00002-00008, Entry into force: 19/05/2006; Reference: (MNE(2006)59070)
Lege pentru modificarea şi completarea Legii nr.32/2000 privind societăţile de asigurare şi supravegherea asigurărilor
Legal act: Lege, number: 403; Official Journal: Monitorul Oficial al României, number: 976, Publication date: 25/10/2004, Page: 00001-00016, Entry into force: 28/10/2004; Reference: (MNE(2006)57593)
Ordin pentru punerea în aplicare a Normelor privind Registrul intermediarilor în asigurări şi/sau în reasigurări
Legal act: Ordin, number: 10; Official Journal: Monitorul Oficial al României, number: 553, Publication date: 14/08/2007, Page: 00010-00015, Entry into force: 14/08/2007; Reference: (MNE(2007)57208)
Ordin al Comisiei de Supraveghere a Asigurărilor pentru punerea în aplicare a Normelor privind registrul asigurătorilor şi brokerilor de asigurare
Legal act: Ordin, number: 3101; Official Journal: Monitorul Oficial al României, number: 97, Publication date: 17/02/2003, Page: 00014-00015, Entry into force: 17/02/2003; Reference: (MNE(2006)59121)
Ordin al Comisiei de Supraveghere a Asigurărilor pentru punerea în aplicare a Normelor privind autorizarea brokerilor de asigurare şi/sau de reasigurare
Legal act: Ordin, number: 3110; Official Journal: Monitorul Oficial al României, number: 1243, Publication date: 23/12/2004, Page: 00012-00014, Entry into force: 26/12/2004; Reference: (MNE(2006)59123)
Ordin al Comisiei de Supraveghere a Asigurărilor pentru punerea în aplicare a Normelor privind informaţiile pe care asigurătorii şi intermediarii în asigurări trebuie să le furnizeze clienţilor
Legal act: Ordin, number: 3111; Official Journal: Monitorul Oficial al României, number: 1243, Publication date: 23/12/2004, Page: 00014-00016, Entry into force: 26/12/2004; Reference: (MNE(2006)59124)
Lege privind societăţile de asigurare şi supravegherea asigurărilor
Legal act: Lege, number: 32; Official Journal: Monitorul Oficial al României, number: 148, Publication date: 10/04/2000, Page: 00001-00008, Entry into force: 13/04/2000; Reference: (MNE(2006)57587)
Slovenia:
Transposition deadline: 14/01/2005
Zakon o spremembah in dopolnitvah zakona o zavarovalništvu
Legal act: Zakon; Official Journal: Uradni list RS, number: 50/2004, Publication date: 06/05/2004, Page: 06681-06702, Entry into force: 07/05/2004; Reference: (MNE(2004)59774)
Zakon o davku na dodano vrednost
Legal act: Zakon; Official Journal: Uradni list RS, number: 89/1998, Publication date: 23/12/1998, Page: 8433-8450; Reference: (MNE(2003)53513)
Zakon o spremembah in dopolnitvah zakona o zavarovalništvu
Legal act: Zakon; Official Journal: Uradni list RS, number: 21/2002, Publication date: 11/03/2002, Page: 1590-1592; Reference: (MNE(2003)52868)
Zakon o zavarovalništvu
Legal act: Zakon; Official Journal: Uradni list RS, number: 13/2000, Publication date: 17/02/2000, Page: 1632-1689; Reference: (MNE(2003)52175)
Obligacijski zakonik
Legal act: Zakon; Official Journal: Uradni list RS, number: 83/2001, Publication date: 25/10/2001, Page: 8345-8442; Reference: (MNE(2003)54081)
Popravek predpisa 2000-01-0595
Legal act: Drugo; Official Journal: Uradni list RS, number: 91/2000, Publication date: 06/10/2000, Page: 10229-10230, Entry into force: 06/10/2000; Reference: (MNE(2006)52050)
Slovakia:
Transposition deadline: 14/01/2005
Zákon č. 95/2002 Z. z. o poisťovníctve a o zmene a doplnení niektorých zákonov
Legal act: zákon; Official Journal: Zbierka zákonov SR, number: 39, Publication date: 01/03/2002, Page: 894-925; Reference: (MNE(2003)52759)
Zákon č. 96/2002 Z. z. o dohľade nad finančným trhom a o zmene a doplnení niektorých zákonov
Legal act: zákon; Official Journal: Zbierka zákonov SR, number: 39, Publication date: 01/03/2002, Page: 926-944; Reference: (MNE(2003)51920)
Zákon č. 186/2004 Z. z., ktorým sa mení a dopĺňa zákon č. 95/2002 Z. z. o poisťovníctve a o zmene a doplnení niektorých zákonov v znení zákona č. 430/2003 Z. z. a o zmene a doplnení niektorých ďalších zákonov
Legal act: zákon, number: 186/2004; Official Journal: Zbierka zákonov SR, number: 86, Publication date: 15/04/2004, Page: 2014-2031, Entry into force: 01/01/2005; Reference: (MNE(2004)57821)
Zákon č. 747/2004 Z. z. o dohľade nad finančným trhom a o zmene a doplnení niektorých zákonov
Legal act: zákon, number: 747/2004; Official Journal: Zbierka zákonov SR, number: 304, Publication date: 30/12/2004, Entry into force: 01/01/2006; Reference: (MNE(2005)55751)
Zákon č. 340/2005 Z. z. o sprostredkovaní poistenia a sprostredkovaní zaistenia a o zmene a doplnení niektorých zákonov
Legal act: zákon, number: 340/2005; Official Journal: Zbierka zákonov SR, number: 144, Publication date: 28/07/2005, Entry into force: 01/09/2005; Reference: (MNE(2005)53271)
Vyhláška Národnej banky Slovenska č. 285/2007 Z. z., ktorou sa vykonávajú niektoré ustanovenia zákona č. 340/2005 Z. z. o sprostredkovaní poistenia a sprostredkovaní zaistenia a o zmene a doplnení niektorých zákonov
Legal act: vyhláška, number: 285/2007; Official Journal: Zbierka zákonov SR, number: 131, Publication date: 28/06/2007, Entry into force: 01/07/2007; Reference: (MNE(2007)55535)
Zákon č. 186/2009 Z. z. o finančnom sprostredkovaní a finančnom poradenstve a o zmene a doplnení niektorých zákonov
Legal act: zákon, number: 186/2009; Official Journal: Zbierka zákonov SR, number: 71, Publication date: 27/05/2009; Reference: (MNE(2009)52823)
Finland:
Transposition deadline: 14/01/2005
Laki Kuluttajavirastosta annetun lain 7 §:n muuttamisesta / Lag om ändring av 7 § i lagen om Konsumentverket
Legal act: Laki, number: 574/2005; Official Journal: Suomen Saadoskokoelma (SK), number: 574, Publication date: 25/07/2005, Page: 03367-03367, Entry into force: 01/09/2005; Reference: (MNE(2005)53065)
Laki rahanpesun estämisestä ja selvittämisestä annetun lain 3 §:n muuttamisesta / Lag om ändring av 3 § i lagen om förhindrande och utredning av penningtvätt
Legal act: Laki, number: 575/2005; Official Journal: Suomen Saadoskokoelma (SK), number: 575, Publication date: 25/07/2005, Page: 03368-03368, Entry into force: 01/09/2005; Reference: (MNE(2005)53066)
Laki vakuutustarkastuksen kustantamisesta annetun lain 1 a ja 1 b §:n muuttamisesta / Lag om ändring av 1 a och 1 b § i lagen om bestridande av kostnaderna för försäkringsinspektionen
Legal act: Laki, number: 572/2005; Official Journal: Suomen Saadoskokoelma (SK), number: 572, Publication date: 25/07/2005, Page: 03365-03365, Entry into force: 01/09/2005; Reference: (MNE(2005)53059)
Laki vakuutusedustuksesta / Lag om försäkringsförmedling
Legal act: Laki, number: 570/2005; Official Journal: Suomen Saadoskokoelma (SK), number: 570, Publication date: 25/07/2005, Page: 03351-03363, Entry into force: 01/09/2005; Reference: (MNE(2005)53057)
Laki vakuutusyhtiölain 14 a luvun 9 §:n muuttamisesta / Lag om ändring av 14 a kap. 9 § i lagen om försäkringsbolag
Legal act: Laki, number: 571/2005; Official Journal: Suomen Saadoskokoelma (SK), number: 571, Publication date: 25/07/2005, Page: 03364-03364, Entry into force: 01/09/2005; Reference: (MNE(2005)53058)
Laki Vakuutusvalvontavirastosta annetun lain 2 §:n muuttamisesta / Lag om ändring av 2 § i lagen om Försäkringsinspektionen
Legal act: Laki, number: 573/2005; Official Journal: Suomen Saadoskokoelma (SK), number: 573, Publication date: 25/07/2005, Page: 03366-03366, Entry into force: 01/09/2005; Reference: (MNE(2005)53064)
Sweden:
Transposition deadline: 14/01/2005
Finansinspektionens föreskrifter och allmänna rad om försäkringsfömedling.
Legal act: Föreskrift; Official Journal: Finansinspektionens författningssamling (FFFS), number: 2005/11, Publication date: 27/06/2005, Page: 00001-00021; Reference: (MNE(2005)55024)
Förordning om försäkringsförmedling.
Legal act: Förordning; Official Journal: Svensk författningssamling (SFS), number: 2005/411, Publication date: 14/06/2005, Page: 00001-00010; Reference: (MNE(2005)55023)
Lag om förssäkringsförmedling.
Legal act: Lag; Official Journal: Svensk författningssamling (SFS), number: 2005/405, Publication date: 14/06/2005, Page: 00001-00016; Reference: (MNE(2005)55022)
Lag om ändring i förvaltningsprocesslagen (1971:291).
Legal act: Lag; Official Journal: Svensk författningssamling (SFS), number: 1994/436, Publication date: 07/06/1994, Page: 00780-00780; Reference: (MNE(2005)55021)
United Kingdom:
Transposition deadline: 14/01/2005
Financial Services (Insurance Mediation) (Amendment) Ordinance 2004.
Legal act: Gibraltar Ordinance, number: No. 1 of 2005; Official Journal: Gibraltar Gazette, number: No. 3448, Publication date: 07/01/2005, Entry into force: 15/01/2005; Reference: (MNE(2005)55222)
Transposition note for Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation
Legal act: Administative measures, number: No. 1 of 2005; Official Journal: Administrative measures, number: No. 3448, Publication date: 07/01/2005; Reference: (MNE(2005)55223)
The Financial Services and Markets Act 2000 (Exemption) (Amendment) (N° 2) Order 2003.
Legal act: Statutory instrument (SI), number: 2003/1675; Official Journal: Her Majesty's Stationery Office (HMSO), number: 2003/1675, Publication date: 03/07/2003, Page: 00001-00003; Reference: (MNE(2005)54029)
The Financial Services and Markets Act 2000 (Financial Promotion ) (Amendment ) Order 2003.
Legal act: Statutory instrument (SI), number: 2003/1676; Official Journal: Her Majesty's Stationery Office (HMSO), number: 2003/1676, Publication date: 03/07/2003, Page: 00001-00004, Entry into force: 31/10/2004; Reference: (MNE(2005)54027)
The Financial Services and Markets Act 2000 (Misleading Statements and Practices) (Amendment) Order 2003.
Legal act: Statutory instrument (SI), number: 2003/1474; Official Journal: Her Majesty's Stationery Office (HMSO), number: 2003/1474, Publication date: 05/06/2003, Page: 00001-00002, Entry into force: 31/12/2004; Reference: (MNE(2005)54024)