Circular Letters
Circular Letters
- AML/PTF Questionnaire for Domestic Insurance Licensees carrying on Financial Business in the Turks and Caicos Islands – Dated 19th July 2023
- IFRS 17 Preparedness Questionnaire and Progress Report
- AML/PTF Questionnaire for Life and Long Term Insurers – May 28th 2021
- Insurance Managers – Date Issued: October 21st, 2019
- On-site Examination of Insurance Broker – Date Issued: August 3, 2016
- Audited Financial Statements for All Insurance Brokers – Date Issued: February 5, 2016
- Introduction of the new Domestic Insurance Legislation – Date Issued: November 25, 2014
- Special Dispensation Arrangements – Date Issued: August 15, 2013
- Applications for Special Dispensation in accordance with Section 6(11) of the Insurance Ordinance – Date Issued: August 15, 2013
- Domestic Insurance Brokers – Applications for Special Dispensation in accordance with Section 6(11) of the Insurance Ordinance – Date Issued: July 17, 2013
- The Belarus (Restrictive Measures) (Overseas Territories) (Amendment) Order 2011
- Insurance Agents and Brokers – Annual Compliance Form (Final) – Date Issued: March 19, 2012
- Insurance Agents and Brokers- Annual Compliance Forms (Draft) – Date Issued: February 20, 2012
- Domestic Insurers- Quarterly Reporting – Date Issued : September 15, 2011
- Domestic Insurers – Guidelines to the Insurance Ordinance (Final) – Date Issued: February 29, 2012
- Domestic Insurers- Guidelines to Insurance Ordinance (Draft) – Date Issued: January 25, 2012
- Domestic Insurers – Annual Returns – Date Issued: September 15, 2011