Structures and Mechanisms of Governance
Diplomas governing organisational aspects, key functions, internal control and risk management in an insurance undertaking
Diplomas governing the financial guarantees payable by insurance undertakings (technical provisions, solvency margin and guarantee fund).
Diplomas on the set of duties to which insurance companies are subject in their dealings with customers (in particular as regards advertising, provision of information and marketing).
Diplomas concerning the rules for the accounting, presentation and publication of the accounts of insurance undertakings
Diplomas regulating the information and communication duties of insurance companies to the Insurance and Pensions Funds Portuguese Supervisory Authority for the purpose of exercising supervisory powers
Diplomas regulating ancillary aspects of insurance activity or matters across the financial sector
Diplomas establishing preventive and repressive measures to combat money laundering and terrorist financing