Regulatory Advisories and Guidance
2021
2020
- Regulatory Advisory 9 of 2020 – Legal Proceedings and Enhanced Due Diligence
- Regulatory Advisory 8 of 2020 – Annual Return Information for Non-Domestic Insurer
- Regulatory Advisory 7 of 2020 – Considerations For The Licensing and The Renewal of License For Corporate Service Providers
- Regulatory Advisory 6 of 2020 – MTO- Failure To Obtain Approval For Corporate Changes
- Regulatory Advisory 5 of 2020 – Failure To Obtain Approval For Corporate Changes
- Regulatory Advisory 4 of 2020 – Application of Moratoria
- Regulatory Advisory 3 of 2020 – Extension of Dates
- Regulatory Advisory 2 of 2020 – COVID-19
- Regulatory Advisory 1 of 2020 – Security Concerns
2019
- Regulatory Advisory 5 of 2019 – Address Verification for Principals of PORC
- Regulatory Advisory 4 of 2019 – PORC of Amendment to Approve Forms
- Regulatory Advisory 3 of 2019 – Strike off and Reinstatement of Insurers
- Regulatory Advisory 2 of 2019 – Procession of application of corporate changes
- Regulatory Advisory 1 of 2019 – Payment for referral to unlicensed persons