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Insurance Sector Circular Letters


Circular Letters Insurance Sector

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
Regulatory Treatment of Payment Deferrals or Skipped Payments Due to COVID-19 Measures
Request for Extension of Deadline for Statutory Submissions
Revised Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) ACT, 2017 ("The Guideline") First Issued November 22, 2017
IFRS17 Preparedness Questionnaire
IFRS 17 - Insurance Contracts
London Interbank Offered Rate
Questionnaire - LIBOR Benchmark Transition
Section 11.1 of FATCA Guideline
Product Inventory
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
Reinsurance Arrangements 2020 - General 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
Circular Letter – Legal Notice No. 157 of 2019 – The Companies (Amendment) Regulations 2019
The Companies (Amendment) Regulations 2019
MOAGLA Guidance: Obligations and rights re Proliferation of WMD
Circular Letter – Guidance Documents issued by the Ministry of the Attorney General and Legal Affairs
MOAGLA Guidance: Obligations and rights re Anti-Terrorism
MOAGLA Guidance: Abuse of NPOs for terrorist purposes
MOAGLA Guidance: Assessing name matches for TFS
Circular Letter – Amnesty for Penalties under the Companies Act, Chap. 81:01
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