IVASS 38 for the Trust Services Sector

IVASS 38 (IVASS Regulation No. 38 of July 3, 2018). Corporate governance system for insurance undertakings.

Penalties
Administrative penalties from IVASS
Competent Authority
IVASS - Institute for the Supervision of Insurance
Legal Basis
IVASS Regulation No. 38 of July 3, 2018
Deadline
Ongoing compliance

Key Requirements

  • Risk management system (including ICT)
  • Key control functions
  • Outsourcing policies
  • Reporting to the Board of Directors
  • DORA compliance effective January 17, 2025

Guides and Insights

IVASS 38 Compliance Checklist for Trust Services | ComplyDev

Compliance Checklist for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Complete Guide for Trust Services | ComplyDev

Complete Guide for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Penalties & Risks for Trust Services | ComplyDev

Penalties & Risks for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Implementation Costs for Trust Services | ComplyDev

Implementation Costs for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Key Requirements for Trust Services | ComplyDev

Key Requirements for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Regulation Comparison for Trust Services | ComplyDev

Regulation Comparison for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Compliance Timeline for Trust Services | ComplyDev

Compliance Timeline for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Best Practices for Trust Services | ComplyDev

Best Practices for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Audit Preparation for Trust Services | ComplyDev

Audit Preparation for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Staff Training for Trust Services | ComplyDev

Staff Training for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Free Assessment for Trust Services | ComplyDev

Free Assessment for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 SME Assessment for Trust Services | ComplyDev

SME Assessment for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Obligations for Micro Enterprises for Trust Services | ComplyDev

Obligations for Micro Enterprises for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Obligations for Small Enterprises for Trust Services | ComplyDev

Obligations for Small Enterprises for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Obligations for Medium Enterprises for Trust Services | ComplyDev

Obligations for Medium Enterprises for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

IVASS 38 Compliance Deadlines for Trust Services | ComplyDev

Compliance Deadlines for IVASS 38 compliance in the Trust Services sector. Free assessment, no registration required.

4 sections

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