XVI ASSAL ANNUAL ASSEMBLY

VI Conference on Insurance Regulation and Supervision in Latin America

Cochabamba, Bolivia february 28 to march 3, 2005

Organized by the Association of Insurance Supervisors of Latin America (ASSAL),

The International Association of Insurance Supervisors (IAIS),

The Organization for Cooperation and Economic Development (OCDE), and

The Superintendence of Pensions, Securities and Insurance of Bolivia (SPVS)

Preliminary Program

Draft, december 15, 2004

Monday february 28
XVI ASSAL ANNUAL ASSEMBLY
Time / Participants
7:30 – 8:30 / Registration / All participants to the Conference
8:30 – 10:30 / Meetings of the ASSAL Work Groups
10:30 – 10:45 / Coffee
10:45 – 12:30 / ASSAL Plenary Assembly (1st Part: Corporate Issues. Agenda prepared by the Executive Secretariat)
12:30 . 14:00 / Lunch
14:00 – 15:30 / ASSAL Plenary Assembly (2nd Part: Discussion on topics to be defined):
  1. Operations in binding parts.
  2. Money laundering.
  3. Risk evaluation and management system.
  4. Accounting international regulations, etc.

15:30 – 15:45 / Coffee
15:45 – 17:00 / ASSAL Plenary Assembly (3rd Part: Plenary discussion on topics to be defined): continued
17:00 – 18:00 / Round Table to consider common interest issues: / ASSAL Members
20:00 / Dinner – Inauguration
Tuesday march 1
OCDE – IAIS – ASSAL
VI Conference on Insurance Regulation and Supervision in Latin America
Session Presidents:
Kurt Schneiter (OCDE), Representative of the (IAIS) and Luis Armando Montenegro (ASSAL)
9:00 – 09:10 / Opening Speech by Lic. Guillermo Aponte Reyes Ortiz, Superintendence of Pensions, Securities and Insurance of Bolivia and President of the ASSAL Annual Conference / OCDE/IAIS/ASSAL Members and industry representatives
9:10 – 9:20 / Introduction to the activities of the ASSAL by Lic. Luis Armando Montenegro, President of the ASSAL Executive Committee
9:20 – 9:30 / Introduction to the activities of the IAIS by the representative of the IAIS
9:30 – 9:40 / Introduction to the OCDE activities by Mr. Kurt Schneiter, Member of the Federal Office of Private Insurance (FOPI)
Session 1: Panel on Market Discipline as part of the Supervision Scheme[1]
Time / Participants
9:40 – 10:10 / Lecturer 1 / OCDE/IAIS/ASSAL Members and industry representatives
10:10 – 10:40 / Lecturer 2
10:40 – 11:10 / Coffee
11:10 – 11:40 / Lecturer 3
11:40 – 12:10 / Group Discussion
Moderator
12:10 – 13:30 / Lunch
Session 2: Panel on Corporate Government[2]
Time / Participants
13:30 – 14:00 / Lecturer 1 / OCDE/IAIS/ASSAL Members and industry representatives
14:00 – 14:30 / Lecturer 2
14:30 – 15:00 / Lecturer 3
15:00 – 15:30 / Group Discussion
Moderator
15:30 – 16:00 / Coffee
Session 3: Panel on Financial Conglomerates[3]
Time / Participants
16:00 – 16:30 / Lecturer 1 / OCDE/IAIS/ASSAL Members and industry representatives
16:30 – 17:00 / Lecturer 2
17:00 – 17:30 / Lecturer 3
17:30 – 18:00 / Group Discussion
Moderator
20:00 – 22:00 / Dinner
Wednesday march 2
Session 4: Panel on Catastrophic Risks[4]
9:00 – 9:30 / Lecturer 1 / OCDE/IAIS/ASSAL Members and industry representatives
9:30 – 10:00 / Lecturer 2
10:00 – 10:30 / Coffee
10:30 – 11:00 / Lecturer 3
11:00 – 11:30 / Group Discussion
Moderator
11:30 – 12:15 / Closing and final comments on future cooperation in coming conferences
Kurt Schneiter, OCDE
Luis Armando Montenegro, ASSAL
IAIS Representative / OCDE/IAIS/ASSAL Members and industry representatives
12:30 – 14:00 / Lunch / OCDE/IAIS/ASSAL Members and industry representatives
IAIS – ASSAL Training Seminar
Time / Participants
14:00 – 16:00 / Session 1: Round Table discussion about International Accounting Regulations
Moderator: / OCDE/IAIS/ASSAL Members and industry representatives
16:00 – 16:30 / Coffee / OCDE/IAIS/ASSAL Members and industry representatives
16:30 – 18:30 / Session 2: Round Table on Supervision of Reinsurance Operations.
Moderator: / OCDE/IAIS/ASSAL Members and industry representatives
20:00 – 20:30 / Dinner
Thursday march 3
Time / Participants
9:00 – 11:15 / Session 3: Workshop on the Basic Principles of Insurance (specific topic to be defined by IASIS)
Moderator: (IASIS Secretariat) / OCDE/IAIS/ASSAL Members and industry representatives
11:15 – 11:30 / Coffee
11:30 – 12:45 / Session 3: Workshop on the Basic Principles of Insurance (Continuation)
12:45 – 13:15 / Lunch - Closing and presentation of Diplomas / OCDE/IAIS/ASSAL Members and industry representatives

[1] Coordinated by ASSAL

[2] Coordinated by OCDE

[3] Coordinated by IAIS.

[4]