As part of its convergence-related commitments, CEIOPS updates on an on-going basis, its databases in relation to insurance groups supervision.
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1 CEIOPS list of groups for which a College of supervisors is in place - established on the basis of the Helsinki Protocol 1 and including relevant groups where the Swiss Financial Market Supervisory Authority (FINMA) participates in 2 - As part of its convergence-related commitments, CEIOPS updates on an on-going basis, its databases in relation to insurance groups supervision. The list of groups for which a College is in place aims at increased transparency and ensuring that non-eea supervisors are aware of the existence of a College for a particular group. In order to have a full overview of supervisory actions and arrangements, CEIOPS also recommends that the list below should be read together with the annual list of financial conglomerates 3 (as updated on an annual basis and reported to the European Commission by the CEIOPS and CEBS through their Joint Committee on Financial Conglomerates). Also, it is to be noted that the list addresses only EU activities of non-eu managed groups, and for the EEA groups it covers only EEA and Swiss activities. The European supervisory arrangements presented below do not preclude organization of additional colleges of supervisors on a world wide level. Name of the group 1. Ace European Group Ireland 2. ADAC 3. AEGON Ireland 1 Helsinki Protocol (Protocol relating to the collaboration of the supervisory authorities of the Member States of the European Union with regard to the application of Directive 98/78/EC on the supplemetary supervision of insurance undertakings in an insurance group) available at: 2 This list includes the name of the group and the authority of the lead supervisor and covers also relevant groups where the Swiss Financial Market Supervisory Authority (FINMA) participates in of supervisors. Supervisory cooperation between CEIOPS Members and FINMA is based on a Multilateral Memorandum of Understanding, which has been in place since /10
2 4. Chartis / AIG / UK 5. Allianz Austria 6. ARAG Austria Slovenia 7. Arca Vita 8. Argenta 9. Assurances du Crédit Mutuel 10. Aviva UK 2/10
3 11. AXA 12. Banca Sella 13. Berkshire Hathaway UK 14. BNP-Paribas 15. BUPA UK Denmark 16. Caisse de Garantie des Professionnels de l Assurance (CGPA) Lithuania 17. Canada Life UK 18. COMPRE UK Finland 19. Cattolica 20. CNP Cyprus 21. Coface Austria 3/10
4 22. Concordia Gruppe 23. Continentale Krankenversicherung 24. Mapfre Malta 25. Covéa 26. Credit Agricole 27. Credit Mutuel Nord Europe 28. Danica Denmark Denmark 29. DEVK 30. Dexia Ireland 31. DnB NOR ASA 32. ETHIAS 33. Eureko/ Achmea Cyprus 34. FON-SAI 35. Fortis 36. Friends Provident UK 37. Generali Austria 4/10
5 38. Gjensidige Forsikring Denmark Latvia 39. Grazer Wechselseitige Austria Austria Cyprus Slovenia 40. Groupama 41. Grupo Catalana Occidente Slovenia 42. Halifax UK 43. Handels Liv Försäkringsaktiebolag Denmark 44. HDI Austria 45. Helvetia Austria 5/10
6 46. IKANO 47. ING 48. INTER Krankenversicherung 49. IMA 50. KBC 51. Bâloise / Austria 52. La Mondiale 53. Legal & General UK 54. L Integrale CCA 55. MACIF 56. MAIF 57. Marine & General Mutual Life Assurance Society UK 58. Mediolanum 59. Merkur Austria Austria Slovenia 60. MetLife (Various) UK 6/10
7 61. Middlesea Malta/ Malta 62. Münchener Rückversicherungs- Gesellschaft Austria Denmark Estonia Latvia Lithuania 63. Natixis Assurances 64. Nationale Suisse 65. Nordea Life Holding AB Denmark Estonia Finland Latvia 66. Nürnberger Austria 67. Pearl Group UK 68. Prudential UK 69. Prudential Group 70. P&V 71. QBE UK Denmark 72. RABO 73. Reale Mutua 74. Rheinland Gruppe 7/10
8 75. Royal Bank of Scotland UK 76. Royal Liver UK 77. Royal & Sun Alliance UK Denmark Latvia Lithuania 78. R+V 79. Sampo Group Finland Estonia Finland Latvia 80. San Paolo-Intesa 81. SCOR 82. SEB Life Denmark Estonia Lithuania 83. Signal 84. On going reorganisation of the former Skandia Group, divided into three insurance groups (part of Old Mutual): Skandia Nordic, Skandia UK and Skandia Leben On going discussions with concerned authorities due to the reorgnisation Former lead supervisor was Austria Denmark 85. Sma-btp 86. SOCIETE GENERALE 87. Swisslife / 8/10
9 88. Standard Life Assurance Company Limited UK 89. Storebrand ASA Ireland 90. Sunderland Marine Mutual Insurance Company Limited 91. Schweizerische Rück (Swiss Re) UK / 92. TRIGLAV Slovenia Slovenia 93. TRYG i Danmark smba Denmark, Denmark 94. TVM 95. UBS Life Ireland 96. Uniqa Austria Austria 97. VHV Austria 98. Vienna Insurance Group Austria Austria Estonia 99. Wertgarantie 100. Wüstenrot Austria Austria 101. Wüstenrot und 9/10
10 Württembergische AG 102. Zürich Financial Services /UK Austria 10/10
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