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Compliance Hub

Insurance Compliance Across Every Market You Operate In

Insurance regulations vary dramatically by jurisdiction. What the FCA requires in London, SAMA requires in Riyadh, and ELANY requires in New York are all different — but the underlying need is the same: documented evidence of controlled, compliant operations. Regure provides that evidence automatically.

Select Your Jurisdiction

United States

50 state guides

Surplus lines filing requirements, premium tax rates, stamping office obligations, and state privacy laws for all 50 US states. From ELANY in New York to SLSO in California.

  • NRRA home state rule
  • Stamping office compliance
  • State data privacy laws (CCPA, VCDPA, etc.)
  • Diligent search documentation

United Kingdom

FCA regulated

FCA Consumer Duty evidence generation, Lloyd's delegated authority audit requirements, UK GDPR data residency, and DSAR response workflows for UK insurance operations.

  • FCA Consumer Duty (PS22/9)
  • Lloyd's delegated authority audits
  • UK GDPR & data residency
  • ICOBS claims handling requirements

European Union

DORA + AI Act

Digital Operational Resilience Act (DORA) compliance, EU AI Act audit logging for automated decisions, GDPR DSAR workflows, and data sovereignty for EU-domiciled insurance operations.

  • DORA ICT risk management
  • EU AI Act high-risk classification
  • GDPR Article 22 (automated decisions)
  • Data sovereignty & residency

Middle East

SAMA + CBUAE

SAMA Cyber Security Framework, CBUAE Open Finance APIs, UAE mandatory health insurance compliance, and bilingual Arabic/English document processing for Gulf Cooperation Council insurance markets.

  • SAMA Cyber Security Framework
  • CBUAE Open Finance regulation
  • UAE mandatory health insurance
  • Saudi Vision 2030 InsurTech requirements

US Spotlight: High-Priority States

These states have the most complex surplus lines compliance requirements, with stamping offices, privacy laws, or high market activity requiring careful documentation:

California
SLSO stamping + CCPA/CPRA
New York
ELANY + NYDFS 23 NYCRR 500
Florida
FSLSO stamping + Digital Bill of Rights
Texas
STAMCO + TDPSA privacy
Illinois
ISLA stamping + BIPA
Virginia
VCDPA (first comprehensive state law)
View all 50 US state compliance guides →

The Regure Compliance Audit Trail

Regardless of jurisdiction, regulators want the same thing: evidence that your operations are controlled, documented, and reviewable. Regure's immutable audit trail provides this evidence automatically for every document, decision, and workflow action.

The audit trail is cryptographically signed, tamper-evident, and exportable in formats acceptable to the FCA, SAMA, CBUAE, and US state regulators. When the regulator calls, you can produce complete evidence in minutes rather than days.

Read: Cryptographic Audit Logs Explained for Insurance →

Build Your Compliance Evidence Library

Book a demo to see how Regure generates audit-ready evidence for your specific regulatory jurisdiction — automatically, from your existing operations.