The Regulatory Review Periodical


Our intentions with the release of this Regulatory Review Periodical is to share some observations and information on National Association of Insurance Commissioners (NAIC) activities. Subsequent communications following the NAIC national meetings will provide ongoing updates.

The insurance industry is highly regulated and data-rich. Therefore, an important component of effective data management is to be aware of and knowledgeable of regulatory issues. We need to know all aspects of the environment in which we are managing data. Regulation is a critical one. We hope you will find the information that follows to be useful in managing your data responsibilities and understanding the overall insurance industry environment.

Disclaimer: The content presented here is not intended to be all-inclusive so please visit and click on Committees & Activities for more information or consult your own company's regulatory/compliance staff. The independent review of this material by you and/or your company should be considered in any use of this material.

IDMA welcomes your feedback on this communication. Please feel free to send comments to Farouk Yassine, IDMA Executive Director, at


Listing by latest release date:

2019-Volume 3 (September 17, 2019)

2019-Volume 2 (June 6, 2019)

2019-Volume 1 (January 23, 2019)

2018–Volume 3 (October 4, 2018)

2018–Volume 2 (May 31, 2018)

2018–Volume 1 (February 9, 2018)

2017–Volume 3 (November 9, 2017)

2017–Volume 2 (June 26, 2017)

2017–Volume 1 (January 18, 2017)

2016–Volume 2 (November 18, 2016)

2016–Volume 1 (August 22, 2016)