South Africa
Insurance Act compliance, made simple
ComplianceDesk gives you 15 pre-built Insurance Act controls, an evidence vault, audit-ready reports, and reminders before anything falls overdue — so proving Insurance Act compliance stops being a spreadsheet exercise.
Every Insurance Act control, organised for you
The real control library ComplianceDesk seeds the moment you activate Insurance Act — 15 controls across 5 categories.
Licensing & Authorised Business
- INS-1.1 Licence and permitted classes of business recorded
- INS-1.2 Changes needing regulatory approval identified
- INS-1.3 Business plan kept current
Key Persons & Significant Owners
- INS-2.1 Key persons identified and recorded
- INS-2.2 Fit and proper assessed on appointment and continuously
- INS-2.3 Loss of fit and proper status escalated
Governance Framework
- INS-3.1 Governance framework documented and approved
- INS-3.2 Audit committee in place and operating
- INS-3.3 Auditor appointment and independence managed
Financial Soundness & Risk
- INS-4.1 Financial soundness requirements monitored
- INS-4.2 Risk management and own risk assessment performed
- INS-4.3 Reinsurance and outsourcing arrangements controlled
Reporting & Disclosure
- INS-5.1 Regulatory returns calendar maintained
- INS-5.2 Audited annual financial statements submitted
- INS-5.3 Public disclosure requirements met
Frequently asked questions
How many controls does ComplianceDesk track for Insurance Act?
15, organised into 5 categories, ready to assign to an owner as soon as you activate the framework.
Can I track Insurance Act alongside other frameworks?
Yes — most teams activate several frameworks at once. Controls that overlap across frameworks can share the same evidence, so you don't collect the same document twice.
How long does it take to set up Insurance Act in ComplianceDesk?
Activating Insurance Act instantly seeds its full control library. Most teams assign owners and get their first controls moving within a day.
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