Statutory notices procedures

The FSA in its decision-making role has statutory powers to issues warning notices and decision notices. As a supervisory authority it is empowered to issue a supervisory notice which may order immediate action on the part of an authorised person or indicate that the matter concerned is open to review.

Statutory Returns

Annual statements and accounts than an insurance company is obliged to file under IRDA directives. The purpose is to enable the IRDA to supervise the insurer’s liabilities by carrying out a valuation of the insurers’ liabilities and comparing with the assets held.