Insurance Sector Circular Letters

Circular Letters Insurance Sector

Consultation on Draft Own Risk and Solvency Assessment (ORSA) Guideline for Insurers	2024-10-04
Brokerage Survey	2024-07-26
Regulatory Returns for Insurance Companies Registered in Trinidad and Tobago	2024-07-22
Further responses to implementing International Financial Reporting Standard 17 – Insurance Contracts (IFRS 17) for regulatory purposes	2024-06-28
Consultation on Draft Guideline on the Approval for Insurers to Engage in Real Estate Investments	2024-06-27
Implementing International Financial Reporting Standard 17 – Insurance Contracts (IFRS 17) for regulatory purposes	2024-06-25
Issuance of revised Guideline for the Approval of New or Significantly Amended Insurance Products under the Insurance Act, 2018	2024-04-02
Integrating IFRS 17 into the Capital Framework and Financial Condition assessment	2024-03-05
Regulatory Reporting Requirements for Insurance Companies registered in Trinidad and Tobago	2024-01-31
Compliance with Section 128 (1) and (2) of the Insurance Act 2018 - Returns of Registered Agents, Brokers and Sales Representatives	2024-01-18
Recovery Plan Guideline	2023-10-27
Consultation on Draft Insurance (Policy Liability) Regulations, Draft Guidelines for AA and draft Insurance (FCR) Amendment) Regulations	2023-10-02
Consultation on the Revisions to the Guideline for the Approval of New or Significantly Amended Insurance Policies Under the Insurance Act, 2018	2023-09-20
Cybersecurity Best Practices Guideline for Financial Institutions	2023-09-15
Issuance of the Market Conduct Guideline for Registrants under the Insurance Act 2018	2023-07-28
Consultation on the Draft Cybersecurity Best Practices Guideline	2023-06-29
Key Personnel Reporting	2023-01-19
Personal Liability - Placement of Insurance Business with a Foreign Insurer	2022-12-20
Annual Returns - IFRS 17 Compliant	2022-12-02
Issuance of Guidance on the Publication of Abridged Financial Statements	2022-10-17
Quarterly Returns Reporting – Extension of Parallel Reporting	2022-10-06
Industry Consultation on the Recovery Planning Guide	2022-08-10
Consultation of the Draft Market Conduct Guideline for Registrants under the Insurance Act, 2018	2022-08-09
Quantitative Impact Study (QIS) - IFRS 17 and IFRS 9 and Qualitative Questions	2022-07-14
Guideline for the Management of Market Risk	2022-07-01
Consultation on the Draft Guideline on the Publication of Abridged Financial Statements	2022-06-13
Supervisory Ladder of Intervention Policy	2022-06-02
Reporting of Excess Credit Exposure in the Capital Adequacy Returns	2022-05-05
Publication of Audited Financial Statements under the Insurance Act, 2018	2022-04-11
Quarterly Returns Reporting - Extension of Parallel Reporting	2022-03-03
Guideline for the Management of Outsourcing Risks	2022-02-22
Registration of Adjusters	2022-02-15
Submission of Returns	2022-02-14
Format of the Financial Condition Report	2022-02-07
Development of a Residential Property Price Index	2022-01-31
Key Personnel Reporting	2022-01-21
Key Personnel of Company and Operations	2022-01-21
IA 2018 Revisions to Regulatory Returns	2021-12-28
Credit Risk Management Guideline	2021-11-29
Format of the Appointed Actuary’s Report for Long-Term Insurance Business and the Standards of Accepted Actuarial Practice	2021-11-08
New Central Bank Portal for Electronic Submission of Board Packages	2021-11-03
Motor Insurance Survey	2021-10-20
Compliance with Sections 119(2) and (3) of the IA, 2018	2021-10-06
Frequently asked Questions on the IA, 2018	2021-10-06
Credit Exposure Reporting Revised CB105i Return	2021-09-03
Quarterly Returns Reporting Extension of Parallel Reporting	2021-09-01
Request for Financial Interconnectedness Data	2021-08-24
Issuance of Reinsurance Risk Governance Guideline for Insurers	2021-08-16
Payment of Commission to Unregistered Intermediaries	2021-08-09
Revised Mergers and Acquisitions Guideline, July 2021	2021-07-20
Frequently asked Questions on the IA, 2018	2021-07-19
Consultation on the Draft Policy Proposal Document for a Payments Systems Bill for Trinidad and Tobago	2021-05-17
IFRS17 Standard Insurance Contracts	2021-05-14
Circular Letter - Draft Guideline on the Management of Market Risk	2021-05-03
Quarterly Returns Reporting - Revised	2021-04-26
Proposed Format of the Appointed Actuary's Report for Long-term Insurance Business	2021-04-13
Draft Guideline for the Approval of Mergers and Acquisitions	2021-04-08
External Audit Review TIEAA Guideline	2021-03-31
Revisions to Regulatory Returns for Insurance Companies Registered in Trinidad and Tobago	2021-03-22
Revised Corporate Governance Guideline - March 2021	2021-03-10
Limitations on Acquisition of Shares or Ownership Interest by an Insurer	2021-02-26
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”)	2021-01-20
Insurance Companies and Intermediaries' Administrative Fines	2021-01-08
Guidelines for the Management of Liquidity Risk (IA)	2021-01-06
Amendment to the Registration Process for Provisional Certificates	2020-12-23
Registration of Intermediaries	2020-12-23
Key Personnel Reporting	2020-12-23
Requirements to Operate as a Foreign Adjuster	2020-12-23
Administration of Self Insurance	2020-12-23
Financial Statements of Intermediaries	2020-12-23
Compliance with Minimum Stated Capital	2020-12-23
Distribution and Sale of Collective Investment Schemes	2020-12-23
Proclamation of the Insurance Act, 2018	2020-12-22
Capital Adequacy Regulations 2020	2020-12-22
Quarterly Returns Reporting	2020-12-22
Regulatory Reporting Requirements	2020-12-22
Returns in Respect of Agents and Salesmen	2020-12-22
Key Personnel of Company and Operations	2020-12-21
Reinsurance Arrangements 2021- General Insurance	2020-12-17
Request for Information - Reserving Under Section 51.1 of IA	2020-12-17
Reinsurance Arrangements 2021- Life Insurance	2020-12-17
Consultation on Reinsurance Risk Governance Guideline	2020-11-27
Update on Submission of Regulatory Returns by Insurance Companies Registered Under the insurance Act, CHAP. 84:01 Due to COVID-19	2020-09-10
Consultation of Insurance Sector Stress Testing Framework	2020-08-28
Amendment to the Definition of Financial Institutions Under the Proceeds of Crime Act Chapter 11:27	2020-08-19
Draft Guidelines on Credit Risk Management and Liquidity Risk Management	2020-08-04
International Standard Reporting Standard 9 for Financial Instruments	2020-07-07
Revised Draft Corporate Governance Guideline	2020-06-23
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	2020-06-03
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	2020-06-03
Circular Letter- Consultation on the Revised Draft Guideline for Outsourcing Activities	2020-05-21
The Revised Personal Questionnaire and Declaration Form: Clarification of Witness Requirement and Special COVID-19 Provisions	2020-05-07
Adjustment to the Central Bank of Trinidad and Tobago's Registration of Insurance Intermediaries - March 15, 2020 to April 30, 2020	2020-04-15
Clarification on Electronic Submission of Correspondence to the Financial Institutions Supervision Department due to COVID-19 Measures	2020-04-15
Electronic Submission of Intermediaries' Applications	2020-04-15
Electronic Submission of Correspondence to the Financial Institutions Supervision Department Due to COVID-19 Measures	2020-04-01
Submission of Regulatory Returns by Licensees and Financial Holding Companies under the Financial Institutions Act, 2008 ("FIA") Due to COVID-19	2020-03-26
Regulatory Treatment of Payment Deferrals or Skipped Payments Due to COVID-19 Measures	2020-03-25
Request for Extension of Deadline for Statutory Submissions	2020-03-25
Revised Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) ACT, 2017 ("The Guideline") First Issued November 22, 2017	2020-03-06
IFRS17 Preparedness Questionnaire	2020-02-07
IFRS 17 - Insurance Contracts	2020-02-07
London Interbank Offered Rate	2020-01-17
Questionnaire - LIBOR Benchmark Transition	2020-01-17
Section 11.1 of FATCA Guideline	2020-01-07
Product Inventory	2019-12-31
Request for information on Reserving made under Section 51(1) of the Insurance Act Chapter 84:01	2019-12-23
Reinsurance Arrangements 2020 - Life Insurance	2019-12-23
Reinsurance Arrangements 2020 - General Insurance	2019-12-23
Amendment to the Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017	2019-12-23
Circular Letter - AML/CFT/CPF Self-Assessment Questionnaire	2019-11-18
Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms	2019-10-31
The Companies (Amendment) Regulations 2019	2019-09-17
Circular Letter – Legal Notice No. 157 of 2019 – The Companies (Amendment) Regulations 2019	2019-09-17
MOAGLA Guidance: Obligations and rights re Proliferation of WMD	2019-08-29
Circular Letter – Guidance Documents issued by the Ministry of the Attorney General and Legal Affairs	2019-08-29
MOAGLA Guidance: Obligations and rights re Anti-Terrorism	2019-08-29
MOAGLA Guidance: Abuse of NPOs for terrorist purposes	2019-08-29
MOAGLA Guidance: Assessing name matches for TFS	2019-08-29
Circular Letter – Amnesty for Penalties under the Companies Act, Chap. 81:01	2019-08-19
Circular Letter Draft Revised Fit and Proper Guideline	2019-07-30
Passage of the Finance Act 2018	2019-02-20
Draft Revised Fit and Proper Guideline	2019-02-05
Reinsurance Arrangements 2019 - Life Insurance	2019-01-07
Reinsurance Arrangements 2019 - General Insurance	2019-01-07
Request for information on reserving made under Section 51(1) of the Insurance Act Chapter 84:01 ("the Act")	2019-01-07
Circular Letter: Approved Educational Institutions	2018-12-24
Circular letter to Insurance Industry re Insurance Regulations and Guidelines	2018-12-14
Circular letter to CAA and ICATT re Insurance Regulations and Guidelines	2018-12-14
Circular letter to Intermediaries re Insurance Regulations and Guidelines	2018-12-14
Circular letter to Lloyds re Supervisory Fees Regulations	2018-12-14
Circular letter to ECA and Pen Trustees re Insurance Regulations	2018-12-14
Guideline on the Implementation of the Tax Information Exchange Agreements (USA)	2018-10-09
Circular letter to all Life Insurance Companies and ATTIC Secretariat	2018-09-18
Code of Practice for Engagement with External Auditors of Financial Institutions	2018-03-20
Notification of Prescribed Form for Transmission of Sensitive Personal Information Under 'TIEAA'	2018-03-01
Motor Insurance Survey	2018-01-31
Returns in Respect of Agents and Salesmen	2018-01-15
Key Personnel Reporting	2018-01-15
Key Personnel of Company and Operations (Insurance Companies)	2018-01-15
Reinsurance Arrangements 2018: General Insurance	2017-12-15
Reinsurance Arrangements 2018 - Life Insurance	2017-12-15
Request for Information on reserving made under Section 51(1) of the Insurance Act Chapter 84:01 ("the Act")	2017-12-13
International Financial Reporting Standard 9 for Financial Instruments (IFRS 9)	2017-09-15
Draft Guidelines on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017	2017-05-05
General Insurance Companies and ATTIC Secretariat: Bonds Survey	2017-03-24
Motor Insurance Survey	2017-02-07
Key Personnel Reporting	2017-01-20
Returns in Respect of Agents and Salesmen	2017-01-10
Circular letter to all General Insurance Companies and ATTIC Secretariat	2016-12-20
Recovery of Supervisory Costs-Requestfor Asset Information	2016-08-12
Circular letter to all Life Insurance Companies and ATTIC Secretariat	2016-07-14
Quantitative Impact Study 2016	2016-03-07
Circular Letter to All General Insurance Companies and Attic Secretariat: Motor Insurance Survey	2016-02-19
Key Personnel Reporting	2016-02-01
Key Personnel Schedule	2016-02-01
Circular Letter to All General Insurance Companies and Attic Secretariat: Bonds Survey	2016-01-29
Anti-Money Laundering and Combating of the Financing of Terrorism External Auditors' Report	2016-01-27
Returns in Respect of Agents and Salesmen	2016-01-12
Compliance with Regulations 13 and 14 of the Insurance (Agents, Brokers, Salesmen and Adjusters) (Registration) Regulations of the Insurance Act, Chapter 84:01	2016-01-12
Reinsurance Arrangements (General Insurance)	2015-12-10
Reinsurance Arrangements (Life Insurance)	2015-12-10
Request for Information on reserving made under Section 51(1) of the Insurance Act Chapter 84:01 ("the Act")	2015-12-10
Draft Guideline for Outsourcing Activities Comments Deadline Extension	2015-11-05
Draft Guideline for Outsourcing Activities	2015-10-05
Request for Information from life insurance companies under Section 51(1) of the Insurance Act Chap 84:01	2015-08-27
Motor Insurance Survey	2015-06-26
Bonds Survey	2015-01-22
Returns in Respect to Agents and Salesmen	2015-01-14
Key Personnel Reporting	2015-01-14
Reinsurance Arrangements (General Insurance) - 2015	2014-12-30
Reinsurance Arrangements (Life Insurance)- 2015	2014-12-30
Request for Information on Reserving made under Section 51(1) of the Insurance Act	2014-12-30
Public Statements and Declarations of Conflict of Interest	2014-09-12
Recovery of Supervisory Costs-Request for Asset Information	2014-08-20
Motor Insurance Survey	2014-06-27
Business with Insurance Companies and Intermediaries	2014-06-12
Adequate reserving required by Section 172 of the Act	2014-03-11
Registration of Salesmen and Agents	2014-02-27
Reinsurance Arrangements (Life Insurance) - 2014	2014-02-06
Reinsurance Arrangements (General Insurance) - 2014	2014-02-06
Key Personnel Reporting	2014-01-09
Returns in Respect of Agents and Salesmen	2014-01-09
Deputy Inspectors of Financial Institutions at the Central Bank	2013-10-17
Transitioning to the New Requirements of the Insurance Bill	2013-09-05
Recovery of Supervisory Costs - Request for Asset Information	2013-08-14
Adequate Reserving required under Section 172 of the Insurance Act, Chap 84:01	2013-08-05
Transitioning to the New Requirements of the Insurance Bill	2013-08-05
Business with Insurance Companies and Intermediaries	2013-06-04
Compliance with Regulations 13 & 14 of Insurance Regulations of the Insurance Act, Chap 84:01	2013-05-16
FATF Advisory on Jurisdiction with Strategic AML/CFT Deficiencies	2013-04-30
Reinsurance arrangements - 2013 - General Companies	2013-01-16
Returns in respect of Agents and Salesmen	2013-01-14
Key Personnel Reporting	2013-01-14
Reinsurance arrangements - 2013 - Life Companies	2013-01-06
Motor Insurance - Subrogation Claims	2012-10-01
Financial Condition Reporting for General Insurers	2012-09-04
Financial Condition Reporting for Life Insurers	2012-09-04
Request for Information B4 Schedule	2012-08-23
Financial Condition Reporting - QIS	2012-08-22
Information from the U.S. Department of the Treasury Office of Foreign Assets Control	2012-08-09
FISD Service Standards	2012-07-19
Parallel Run	2012-03-16
Reminder - Payment of Supervisory Fees and Charges	2012-01-24
Draft Regulations to the Insurance Bill, 2011	2012-01-23
Reinsurance Arrangements 2012 - Life	2012-01-05
Reinsurance Arrangements 2012 - General	2012-01-05
Key Personnel Reporting	2011-12-29
Returns in Respect of Agents and Salesmen	2011-12-28
Payment of Supervisory Fees and Charges Regulations 2011	2011-11-10
Circular Letter re: all Pensions Plans: Supervisory Fees and Charges and Appendix	2011-11-09
Revised Guideline on AML/CTF November 1, 2011	2011-11-01
To all Brokers: Compliance with Sec 91(2)(h) of Insurance Act	2011-10-18
Parallel Run 2 - Amendments to CAPAD Framework	2011-09-23
To all Insurance Companies re: Supervisory Fees and Charges	2011-09-13
Adequate Reserving required by Section 172 of the Insurance Act	2011-08-17
Parallel Run2 Submissions	2011-05-20
Financial Condition Report for Life Insurance	2011-05-16
Fitness and Propriety of Directors and Officers	2011-05-10
External Auditor's Report on the Annual Statutory Returns	2011-05-10
Judgments against Insurance Companies	2011-05-09
Returns in Respect of Agents	2011-04-28
AML External Audit Report	2011-04-15
Draft Guideline for New or Amended Insurance and Banking Products	2011-03-21
Availability of Parallel Run 2 Information	2011-02-07
Circular letter to Insurance Companies Key Personnel Reporting 28, January 2011	2011-01-28
Statutory Fund Requirements	2011-01-13
Compliance Programme Questionnaire	2010-12-24
Parallel Run 2 of Actuarial Valuation, Capital Adequacy and Outstanding Claims for Insurers	2010-12-20
Financial Condition Reports for General Insurance	2010-11-25
External Auditors Report on Combating Money Laundering and Terrorist Financing	2010-10-12
Guideline for the Approval of New or Amended Insurance Policies	2010-09-28
Final Draft of Insurance Bill and Regulations	2010-09-17
Guidance on Approvals for Insurance Products	2010-07-02
Reminder for Parallel Run submissions	2010-06-18
Business with Insurance Companies and Intermediaries	2010-01-22
Further Guidance on Proposed Actuarial Valuation Methodology for Long-Term Insurers (updated October 21 2008)	2008-10-21
Further Guidance on Proposed Capital Adequacy Framework QIS (updated October 17 2008)	2008-10-17
Enrolment in Alternative Dispute Resolution Scheme, section 250A of the IA, 2018	2001-03-25

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