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Legislation
> Supervision of insurance companies
Legislation concerning the supervision on insurance companies
All the links below open publications in PDF file format.
Law of 2 August 2002 on the supervision of the financial sector and on financial services
(Unofficial consolidated version: 07/2011)
Law of 11 January 1993 on preventing use of the financial system for purposes of laundering money and terrorism financing
(Unofficial consolidated version:
11/2012
)
Regulation of 27 July 2004 of the Banking, Finance and Insurance Commission on preventing money-laundering and the financing of terrorism