(1) Addressing an Imbalanced Fundamental Insurance equation

First read Statement of Principles for Ratemaking

  • The profit target may be too high (risk of losing market) or too low (bad). We cannot touch losses since they are exogenous.
    • Do nothing, if rates are competitive
    • Change UW profit (consider long term profits, or lower the target)
    • Change UW expenses (commission rates or laying off)
    • Change LAE (approach of defending claims)
    • Change Premium: rates restated (ok), re-state exposure def (not done in practice)
  • Goal of ratemaking is to balance the fundamental equation
  • 4 principles: future losses, provides for all costs, individual risk transfer (ideal: perfect pricing), and thus: reasonable and NOT excessive, inadequate or unfairly discriminatory.
  • Considerations:
    • Internal (change in rates) or External (change in social behavior, people driving lesser cars than in the historical period) changes.
    • Credibility: tradeoff between homogeneity and volume of data.
    • Provisions (deductibles, subrogation etc.).
    • Cost of purchasing reinsurance.
    • Risk profile: “High risk, High returns!” (i.e. UW profit)
    • Investment income should be consider (the higher it is, the UW profit should be lowered)
  • Methods to address: guess, non-insurance data, competitor rates, industry data (NCCI and ISO) and using insurer’s historical data adjusted to reflect future.
  • Future”, how to adjust Historical data:important
    • Remove large event and anomalies: price for average, or model them
    • One-time change (rate changes) “On-level”
    • Trend: changes in cost over time (inflation, mix of business change)
    • Development: open claims to ultimate levels
    • Load for UW Expenses and ULAE
    • Setting UW profit target: Investment income, company goals
    • Reinsurance costs: explicit costs
    • Credibility: weighted-average
  • extra-important 1995 Q28

(2) Large Events and Anomalies

  • Lowest limit offered by the insurer for that coverage (the limit that is assumed in the insurer’s base rate while calculating premiums)
  • Adjustment for shock losses
    • Cap loss to basic limits (to estimate LR, need to adjust historical premiums to use basic limits rates)
    • Cap losses and apply an excess loss loading
    • Remove the shock loss and apply a factor to non-shock loss to load for expected shock loss
  • How to select the cap levels?
    • Balance 2 goals: as many non-shock losses (high enough), minimize volatility of non-shock losses (low enough).
    • Cap using actuarial judgement or percentile of loss distribution or “percentage of insured value”.
  • Loading factor?
    • Long term average
    • Decide how many years to consider: responsiveness vs stability
    • Average claim severity over time changes
      • Trend excess and non-excess losses to a future policy period and cap at the future period price.
      • Index cap (cap varies by year)