Data Collection Form – Unclaimed Monies under section 197(5) of the Insurance Act, 2018

25-07-2025

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Industry Resources, Insurance Sector, Regulatory Returns

CB30/12 – Size Distribution of Foreign Currency Deposits

23-07-2025

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Quarterly Returns

CB110 – Investments Reporting Form

03-07-2025

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Monthly Returns

CB50 Return – Schedule of Fees and Charges

03-07-2025

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Annual Returns

CB40T – Quarterly Return Tobago

03-07-2025

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Quarterly Returns

CB30/11

03-07-2025

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Quarterly Returns

CB115 – Country Exposures Reporting Forms

03-07-2025

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Monthly Returns

CB20

• CB20 – Reporting Form
• Instructions for Completing CB 20 Form

01-07-2025

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Monthly Returns

CB105 Credit Exposures Reporting Form

01-07-2025

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Quarterly Returns

Alternate Compliance Officer Notification template

23-10-2024

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AML/CFT/CPF