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Insurance Sector Regulatory Returns


Registered insurance institutions are required to submit certain reports to Central Bank quarterly and annually.

Quarterly Returns

(VERSION 5.1)

The Quarterly Returns (version 5.1) are to be completed by all insurance companies at the end of each quarter. The returns are comprised of the following forms:-

  • CB-20 - The Balance Sheet and Schedules
  • CB-40 - The Income Statement and Schedules
  • Schedule 1A - Interest Rates on TT Dollar Mortgage Loans
  • Schedule 1B - Interest Rates on TT Dollar Investment Contracts
  • CB-201 - Investment Exposure
  • CB-202 - Liability Exposure


Additionally, Branches of Foreign Insurers only must fill out the following:

  • Statutory Deposit Requirement
  • Statutory Fund – Requirement in Respect of Long Term Insurance Business
  • Statutory Fund Motor – Requirement in Respect of Motor Vehicle Insurance Business
     

The downloadable instructions listed below provide guidance on completing the forms and includes definitions of terms used.

Instructions for Completion of CB20 (version 5.1)

Instructions for Completion of CB40 (version 5.1)

 

(VERSION 4.1)

The Quarterly Returns (version 4.1) are to be completed by all insurance companies at the end of each quarter. The returns are comprised of the following forms:-

  • CB-20 - The Balance Sheet and Schedules
  • CB-40 - The Income Statement and Schedules
  • CB-201 - Investment Exposure
  • CB-202 - Liability Exposure
  • Statutory Deposit Requirement
  • Statutory Fund – Requirement in Respect of Long Term Insurance Business
  • Statutory Fund Motor – Requirement in Respect of Motor Vehicle Insurance Business
     

The downloadable instructions listed below provide guidance on completing the forms and includes definitions of terms used.

Instructions for Completion of CB20 (version 4)

Appendix to Instructions for CB20 Return

Instructions for Completion of CB40 (version 4)
 

Annual Returns

(INSURANCE ACT 2018)

IA Annual Returns of General Insurers (version 1.2)

IA Annual Return of Long-Term Insurer (version 1.2)

IA Asset Schedules to the Annual Returns

Annual Returns Instruction Manual
 

(INSURANCE ACT 1980)

Insurance Act Annual Statement

Insurance Act Annual Returns D2 Schedule
 

Quarterly Insurance Returns Tobago

Tobago Operations
 

Key Personnel

Key Personnel of Company and Operations (Insurance Companies) (2)

 

Capital Adequacy

Capital Adequacy Returns (version 1.1)
 

Recognized Credit Rating Agencies and Ratings Equivalency Table

 

Catastrophe Reserve Fund

Catastrophe Reserve Fund (Annual)

 

Insurance Sector Regulatory Returns

 

Credit Exposure

Credit Exposures CB 105I Version 2.0 (Quarterly)

Credit Exposures CB 105I-Form B (One-off submission)
 

Credit Exposure Instruction Manual

 

Quarterly Shareholding

Quarterly Shareholding Report (Quarterly)

 

Shareholding and Ownership Interests

Shareholding and Ownership Interests Report

 

Claims Schedules in respect of General Insurance Business 

Claims Schedule

 

Appointed Actuary’s Report in respect of Long-Term Insurance Business

Format of the Appointed Actuary’s Report for Long-Term Insurance Business

Schedules to the Appointed Actuary’s Report for Long-Term Insurance Business

 

Why are regular returns required?

The Central Bank mandates these returns in order to:

  • Secure regular reporting on the financial condition and performance of all insurance companies
  • Ensure consistent and standardized information among reporting institutions; and
  • Aggregate data for the purpose of assessing the performance of insurance industry as a whole.

 

Returns should also be e-mailed to insurance_reports@central-bank.org.tt.

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