Monday, 3 August 2015

NAICOM demands comprehensive financial review from IGI




Chuks Udo Okonta

The National Insurance Commission (NAICOM) has ordered the management of Industrial and General Insurance (IGI) Limited, to within the next two weeks appoint a reputable auditing firm to conduct a comprehensive review of the company’ s accounting system; capital verification and financial position.

A regulatory order , signed by the newly appointed Commissioner for Insurance Muhammed Kari, which was issued the company and obtained by Inspenonline, mandated the management of IGI  to appoint  any one of these three auditing firms – KPMG; PWC and Delloitte to undertake the financial review.

The company was also mandated not to incur any expenditure in excess of N250, 000.00 without the prior approval of NAICOM. It was asked not to carry out new investment or dispose any of its assets without the prior approval of NAICOM and should make a monthly report of its activities to NAICOM effective from August 2015.

The regulatory order reads: “Consequent upon examination and investigation of the activities of Industrial and General Insurance Company Limited, (IGI) and in the exercise of the powers conferred on it by the enabling laws, the National Insurance Commission (NAICOM)hereby issue this regulatory order and directs that IGI shall:
1. Within two weeks from the date of this regulatory order appoint any one of the under listed auditing firm to conduct a comprehensive financial review of the company and submit the report to the commission: KPMG, PWC and Delloitte.
2. Mandate the auditing firm to, among others,
A. Undertake a comprehensive review of your company’s accounting system   
B. Conduct capital verification and   
C. Verify the financial position of the company as at 31st July, 2015.
3. Not incur any expenditure in excess of N250, 000.00 without the prior approval of NAICOM
4. Not carry out new investment or dispose any of its assets without the prior approval of NAICOM
5. Make a monthly report of its activities to NAICOM effective from August 2015
“This regulatory order takes effect from 3rd August, 2015 and is for a period of six months. He regulatory order may be extended until such period when he commission is satisfied that here is full compliance with the provision of the   National Insurance Commission Act 1997 and the Insurance Act 2003 and the method of transacting business is such that your policyholders and potential policyholders are adequately protected.
“These directives are for immediate compliance.”

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