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Insurance Sector Circular Letters


Circular Letters Insurance Sector

Revised Mergers and Acquisitions Guideline, July 2021
Consultation on the Draft Policy Proposal Document for a Payments Systems Bill for Trinidad and Tobago
IFRS17 Standard Insurance Contracts
Circular Letter - Draft Guideline on the Management of Market Risk
Quarterly Returns Reporting - Revised
Proposed Format of the Appointed Actuary's Report for Long-term Insurance Business
Draft Guideline for the Approval of Mergers and Acquisitions
External Audit Review TIEAA Guideline
Revisions to Regulatory Returns for Insurance Companies Registered in Trinidad and Tobago
Revised Corporate Governance Guideline - March 2021
Limitations on Acquisition of Shares or Ownership Interest by an Insurer
Submission of External Auditor Report Pursuant to Section 12.3 of the Guideline on the Implementation of the Tax Information Exchange Agreements, 2017 (“TIEAA GUIDELINE”)
Insurance Companies and Intermediaries' Administrative Fines
Guidelines for the Management of Liquidity Risk (IA)
Administration of Self Insurance
Financial Statements of Intermediaries
Compliance with Minimum Stated Capital
Distribution and Sale of Collective Investment Schemes
Amendment to the Registration Process for Provisional Certificates
Registration of Intermediaries
Key Personnel Reporting
Requirements to Operate as a Foreign Adjuster
Quarterly Returns Reporting
Regulatory Reporting Requirements
Returns in Respect of Agents and Salesmen
Proclamation of the Insurance Act, 2018
Capital Adequacy Regulations 2020
Key Personnel of Company and Operations
Request for Information - Reserving Under Section 51.1 of IA
Reinsurance Arrangements 2021- Life Insurance
Reinsurance Arrangements 2021- General Insurance
Consultation on Reinsurance Risk Governance Guideline
Update on Submission of Regulatory Returns by Insurance Companies Registered Under the insurance Act, CHAP. 84:01 Due to COVID-19
Consultation of Insurance Sector Stress Testing Framework
Amendment to the Definition of Financial Institutions Under the Proceeds of Crime Act Chapter 11:27
Draft Guidelines on Credit Risk Management and Liquidity Risk Management
International Standard Reporting Standard 9 for Financial Instruments
Revised Draft Corporate Governance Guideline
Approval of the Compliance Officer and the Designation and/or Approval of the Alternate Compliance Officer for Financial Institutions Regulated by more than one Supervisory Authority
Approval of the Compliance Officer and the Designation and/or Approval of the Alternate Compliance officer for Financial Institutions Regulated by more than one Supervisory Authority
Circular Letter- Consultation on the Revised Draft Guideline for Outsourcing Activities
The Revised Personal Questionnaire and Declaration Form: Clarification of Witness Requirement and Special COVID-19 Provisions
Clarification on Electronic Submission of Correspondence to the Financial Institutions Supervision Department due to COVID-19 Measures
Electronic Submission of Intermediaries' Applications
Adjustment to the Central Bank of Trinidad and Tobago's Registration of Insurance Intermediaries - March 15, 2020 to April 30, 2020
Electronic Submission of Correspondence to the Financial Institutions Supervision Department Due to COVID-19 Measures
Submission of Regulatory Returns by Licensees and Financial Holding Companies under the Financial Institutions Act, 2008 ("FIA") Due to COVID-19
Request for Extension of Deadline for Statutory Submissions
Regulatory Treatment of Payment Deferrals or Skipped Payments Due to COVID-19 Measures
Revised Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) ACT, 2017 ("The Guideline") First Issued November 22, 2017
IFRS 17 - Insurance Contracts
IFRS17 Preparedness Questionnaire
London Interbank Offered Rate
Questionnaire - LIBOR Benchmark Transition
Section 11.1 of FATCA Guideline
Product Inventory
Reinsurance Arrangements 2020 - General Insurance
Amendment to the Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
Request for information on Reserving made under Section 51(1) of the Insurance Act Chapter 84:01
Reinsurance Arrangements 2020 - Life Insurance
Circular Letter - AML/CFT/CPF Self-Assessment Questionnaire
Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms
The Companies (Amendment) Regulations 2019
Circular Letter – Legal Notice No. 157 of 2019 – The Companies (Amendment) Regulations 2019
MOAGLA Guidance: Obligations and rights re Anti-Terrorism
MOAGLA Guidance: Abuse of NPOs for terrorist purposes
MOAGLA Guidance: Assessing name matches for TFS
MOAGLA Guidance: Obligations and rights re Proliferation of WMD
Circular Letter – Guidance Documents issued by the Ministry of the Attorney General and Legal Affairs
Circular Letter – Amnesty for Penalties under the Companies Act, Chap. 81:01
Circular Letter Draft Revised Fit and Proper Guideline
Passage of the Finance Act 2018
Draft Revised Fit and Proper Guideline
Reinsurance Arrangements 2019 - General Insurance
Request for information on reserving made under Section 51(1) of the Insurance Act Chapter 84:01 ("the Act")
Reinsurance Arrangements 2019 - Life Insurance
Circular Letter: Approved Educational Institutions
Circular letter to Intermediaries re Insurance Regulations and Guidelines
Circular letter to Lloyds re Supervisory Fees Regulations
Circular letter to ECA and Pen Trustees re Insurance Regulations
Circular letter to Insurance Industry re Insurance Regulations and Guidelines
Circular letter to CAA and ICATT re Insurance Regulations and Guidelines
Guideline on the Implementation of the Tax Information Exchange Agreements (USA)
Circular letter to all Life Insurance Companies and ATTIC Secretariat
Code of Practice for Engagement with External Auditors of Financial Institutions
Notification of Prescribed Form for Transmission of Sensitive Personal Information Under 'TIEAA'
Motor Insurance Survey
Key Personnel of Company and Operations (Insurance Companies)
Returns in Respect of Agents and Salesmen
Key Personnel Reporting
Reinsurance Arrangements 2018 - Life Insurance
Reinsurance Arrangements 2018: General Insurance
Request for Information on reserving made under Section 51(1) of the Insurance Act Chapter 84:01 ("the Act")
International Financial Reporting Standard 9 for Financial Instruments (IFRS 9)
Draft Guidelines on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
General Insurance Companies and ATTIC Secretariat: Bonds Survey
Motor Insurance Survey
Key Personnel Reporting
Returns in Respect of Agents and Salesmen
Circular letter to all General Insurance Companies and ATTIC Secretariat
Recovery of Supervisory Costs-Requestfor Asset Information
Circular letter to all Life Insurance Companies and ATTIC Secretariat
Quantitative Impact Study 2016
Circular Letter to All General Insurance Companies and Attic Secretariat: Motor Insurance Survey
Key Personnel Reporting
Key Personnel Schedule
Circular Letter to All General Insurance Companies and Attic Secretariat: Bonds Survey
Anti-Money Laundering and Combating of the Financing of Terrorism External Auditors' Report
Compliance with Regulations 13 and 14 of the Insurance (Agents, Brokers, Salesmen and Adjusters) (Registration) Regulations of the Insurance Act, Chapter 84:01
Returns in Respect of Agents and Salesmen
Reinsurance Arrangements (Life Insurance)
Request for Information on reserving made under Section 51(1) of the Insurance Act Chapter 84:01 ("the Act")
Reinsurance Arrangements (General Insurance)
Draft Guideline for Outsourcing Activities Comments Deadline Extension
Draft Guideline for Outsourcing Activities
Request for Information from life insurance companies under Section 51(1) of the Insurance Act Chap 84:01
Motor Insurance Survey
Bonds Survey
Returns in Respect to Agents and Salesmen
Key Personnel Reporting
Reinsurance Arrangements (Life Insurance)- 2015
Request for Information on Reserving made under Section 51(1) of the Insurance Act
Reinsurance Arrangements (General Insurance) - 2015
Public Statements and Declarations of Conflict of Interest
Recovery of Supervisory Costs-Request for Asset Information
Motor Insurance Survey
Business with Insurance Companies and Intermediaries
Adequate reserving required by Section 172 of the Act
Registration of Salesmen and Agents
Reinsurance Arrangements (General Insurance) - 2014
Reinsurance Arrangements (Life Insurance) - 2014
Returns in Respect of Agents and Salesmen
Key Personnel Reporting
Deputy Inspectors of Financial Institutions at the Central Bank
Transitioning to the New Requirements of the Insurance Bill
Recovery of Supervisory Costs - Request for Asset Information
Transitioning to the New Requirements of the Insurance Bill
Adequate Reserving required under Section 172 of the Insurance Act, Chap 84:01
Business with Insurance Companies and Intermediaries
Compliance with Regulations 13 & 14 of Insurance Regulations of the Insurance Act, Chap 84:01
FATF Advisory on Jurisdiction with Strategic AML/CFT Deficiencies
Reinsurance arrangements - 2013 - General Companies
Returns in respect of Agents and Salesmen
Key Personnel Reporting
Reinsurance arrangements - 2013 - Life Companies
Motor Insurance - Subrogation Claims
Financial Condition Reporting for General Insurers
Financial Condition Reporting for Life Insurers
Request for Information B4 Schedule
Financial Condition Reporting - QIS
Information from the U.S. Department of the Treasury Office of Foreign Assets Control
FISD Service Standards
Parallel Run
Reminder - Payment of Supervisory Fees and Charges
Draft Regulations to the Insurance Bill, 2011
Reinsurance Arrangements 2012 - Life
Reinsurance Arrangements 2012 - General
Key Personnel Reporting
Returns in Respect of Agents and Salesmen
Payment of Supervisory Fees and Charges Regulations 2011
Circular Letter re: all Pensions Plans: Supervisory Fees and Charges and Appendix
Revised Guideline on AML/CTF November 1, 2011
To all Brokers: Compliance with Sec 91(2)(h) of Insurance Act
Parallel Run 2 - Amendments to CAPAD Framework
To all Insurance Companies re: Supervisory Fees and Charges
Adequate Reserving required by Section 172 of the Insurance Act
Parallel Run2 Submissions
Financial Condition Report for Life Insurance
External Auditor's Report on the Annual Statutory Returns
Fitness and Propriety of Directors and Officers
Judgments against Insurance Companies
Returns in Respect of Agents
AML External Audit Report
Draft Guideline for New or Amended Insurance and Banking Products
Availability of Parallel Run 2 Information
Circular letter to Insurance Companies Key Personnel Reporting 28, January 2011
Statutory Fund Requirements
Compliance Programme Questionnaire
Parallel Run 2 of Actuarial Valuation, Capital Adequacy and Outstanding Claims for Insurers
Financial Condition Reports for General Insurance
External Auditors Report on Combating Money Laundering and Terrorist Financing
Guideline for the Approval of New or Amended Insurance Policies
Final Draft of Insurance Bill and Regulations
Guidance on Approvals for Insurance Products
Reminder for Parallel Run submissions
Business with Insurance Companies and Intermediaries
Further Guidance on Proposed Actuarial Valuation Methodology for Long-Term Insurers (updated October 21 2008)
Further Guidance on Proposed Capital Adequacy Framework QIS (updated October 17 2008)
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