Insurance
Amendment Forms
- Personal Declaration Questionnaire
- TCI Licenced Insurer Updating of Particulars
- Business Plan for PARCs
- Application for Approval of Changes of Shareholders, Directors and Officers
Annual Compliance Forms
Domestic Insurance
- AML/PTF Questionnaire for Domestic Insurance Licensees carrying on Financial Business in the Turks and Caicos Islands
- Domestic Insurance Annual Compliance Report for All Licensees
- Statutory Books and Records Confirmation
- Solvency Assessment – Long Term General Insurer
- Solvency Assessment – Long Term Business
- Solvency Assessment – General Business
- CEO Annual Certificate
- Broker Annual Certificate
- Auditor’s Assessment to Solvency
- Agent Annual Certificate
International Insurance
- Solvency Assessment schedule – Non-Domestic Insurer – General Business
- Statutory Books and Records Confirmation for Captive Insurance Companies
- Solvency Assessment schedule – Non-Domestic Insurer – Long Term Business
- Independent Auditor’s Solvency Certificate Non-Domestic Insurer: Annual Declaration
- Annual Compliance Statement Non-Domestic Insurers
- Annual Compliance Statement – Producer Affiliated Reinsurance Company
- Annual Returns Insurance Manager
- Annual Returns – Information for non domestic insurers
Application for New Licence