Last Revised Date: 10 January 2024

These guidelines apply to all insurers.

They set out:

  • Risk management practices to identify and mitigate insurers' exposure to the risk of insurance fraud.
  • Principles that should be embedded in a risk management framework.

Amendment Notes

10 Jan 2024
Previous version dated 1 Nov 2012 (336.3 KB) takes effect. (Cancelled with effect from 10 Jan 2024)