2022 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2022-22 | Licensing Requirements During the Pendency of Mergers and Consolidation of Insurance Companies |
| Circular Letter 2022-21 | Discount Rates for Life and Non-Life Insurance Policy Reserves and Reserves for Long-Term Contracts of Health Maintenance Organizations (HMO) as of 31 March 2022 |
| Circular Letter 2022-20 | Amendment to the Transitory Provisions under Circular Letter No. 2020-100 on “Implementation Requirements for Circular Letter No. 2020-22 Valuation Standards for Health Maintenance Organization (HMO) Agreement Liabilities and Quarterly and Annual Reporting for HMOs” (Annexes) |
| Circular Letter 2022-19 | Guidelines on the Electronic Submission of the Annual Statements (Annex A-1, Annex A-2, Annex B, andAnnex B-1) |
| Circular Letter 2022-18 | Cap on Penalty for Late Submission of Quarterly Reports of Adjustment Cases |
| Circular Letter 2022-17 | Guidelines on Materiality Threshold |
| Circular Letter 2022-16 | Guidelines on the Electronic Submission of the 2021 Annual Statement - MBA (Annex A, Annex B, Annex C, and Annex D) |
| Circular Letter 2022-15 | Guidelines on the Electronic Submission of the 2021 Annual Statement (Link to attachments) |
| Circular Letter 2022-14 | Adoption of Philippine Financial Reporting Standards (PFRS) 4 – Insurance Contracts |
| Circular Letter 2022-13 | Submission of the 2021 Annual Statement (AS), Audited Financial Statement (AFS) and Attachments for Non-Life Insurance and Professional Reinsurance Companies (Link to attachments) |
| Circular Letter 2022-12 | Application of PFRS 17 for HMOs |
| Circular Letter 2022-11 | Revocation of the Requirement to Submit Hard Copy of Documents Relevant to Products/Forms Approved by the Insurance Commission ( Annex A) |
| Circular Letter 2022-10 | Revised Guidelines on Online Submission of Requests for Approval of Products/Forms or Any other Related Requests |
| Circular Letter 2022-09 | Guidelines on the Licensing Requirements of Insurance and/or Reinsurance Brokers Engaged in Health Maintenance Organization (HMO) Business |
| Circular Letter 2022-08 | Guidelines on the Implementation of Republic Act No. 11523 or the "Financial Institutions Strategic Transfer (FIST) Act" |
| Circular Letter 2022-07 | Online Quarterly Submission of Reports on Negative List of Officers and Employees for Pre-Need Companies and Health Maintenance Organizations |
| Circular Letter 2022-06 | Reference for Valuation of Publicly Listed Equities and the Foreign Currencies Exchange Rates as of Year-End 2021 |
| Circular Letter 2022-05 | Dissemination of the National AML/CFT Coordinating Committee (NACC) Statement on the Impact of Grey-Listing |
| Circular Letter 2022-04 | Baseline Regulatory Framework for Takaful Undertakings |
| Circular Letter 2022-03 | Guidelines in the Renewal of Insurance Agent's License Expiring 31 December 2021 |
| Circular Letter 2022-02 | Compliance of Adjustment Companies to the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Questionnaire |
| Circular Letter 2022-01 | Discount Rates for Life and Non-Life Insurance Policy Reserves and Reserves for Long-Term Contracts of Health Maintenance Organizations (HMO) as of 31 December 2021 |
2021 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2021-73 | Guidelines on Requests for Financial Documents of Regulated Entities |
| Circular Letter 2021-72 | Deposit of Securities for Companies Currently in the Process of Complying with Section 209 of the amended Insurance Code |
| Circular Letter 2021-71 | Guidelines Strengthening Typhoon “Odette” – Related Claims Management Policies |
| Circular Letter 2021-70 | Amendment to Section 2 of CL No. 2019-07 or the Guidelines and Grounds for the Reduction of Penalties Due to Delays in the Submission of Reportorial Requirements |
| Circular Letter 2021-69 | Issuance and Implementation of the Revised Standard Chart of Accounts (SCA) (Annex A - SCA for Brokers) |
| Circular Letter 2021-68 | Guidelines on Offering of Discounts on Membership Fees of HMO Products |
| Circular Letter 2021-67 | Extension of Period for the Submission of the Survey on Targeted Financial Sanctions under Circular Letter No. 2021-63 |
| Circular Letter 2021-66 | Amendment to Guidelines on Electronic Commerce of Insurance Products |
| Circular Letter 2021-65 | Revised On-Site Examination/Off-Site Verification Rules and Procedures (Annex A) |
| Circular Letter 2021-64 | Guidelines on the Adoption of a Regulatory Sandbox Framework for Innovations in the Insurance, Health Maintenance Organizations (HMO), and Pre-Need Industries |
| Circular Letter 2021-63 | Survey on Targeted Financial Sanctions (Survey for Industry Association Template, and Survey for Covered Persons - TFS Implementation Template) |
| Circular Letter 2021-62 | Dissemination of the AMLC Regulatory Issuance (ARI) No. 6, Series of 2021 on Final Extension of the Deadline for Compliance with the AMLC Regulatory Issuances (ARI) A, B, and C, No. 2 Series of 2018, also known as the Guidelines on Digitization of Customer Records (DIGICUR) - (AMLC Regulatory Issuance (ARI) No. 6, Series of 2021) |
| Circular Letter 2021-61 | Guidelines on the Minimum Paid-Up Capitalization and Net Worth Requirements for Cooperative Insurance Companies |
| Circular Letter 2021-60 | Guidelines on the Adoption of a Regulatory Sandbox Framework for Piloting Agriculture Insurance |
| Circular Letter 2021-59 | Discount Rates for Life and Non-Life Insurance Policy Reserves as of 30 September 2021 |
| Circular Letter 2021-58 | Amendment to Section 3 of CL No. 2017-09 or the Guidelines Fixing the Documentary Requirements for Acquiring Ownership of a Domestic Insurance Broker and Reinsurance Broker |
| Circular Letter 2021-57 | Dissemination of Anti-Money Laundering Council (AMLC) Regulatory Issuance on the Amendments to Certain Provisions of the 2018 Implementing Rules and Regulations (IRR) of the AMLA, as amended, Targeted Financial Sanctions (Related to Proliferation of Weapons of Mass Destructions and Proliferation Financing), and Amendments to Certain Provision of ARI No. 4, Series of 2020 |
| Circular Letter 2021-56 | Dissemination of the Primer on Anti-Money Laundering Council (AMLC) Resolutions No. TF-33 and TF-34, Series of 2020 |
| Circular Letter 2021-55 | Dissemination of the AMLC 2021 Sanctions Guidelines |
| Circular Letter 2021-54 | Guidelines on the Synchronization of the Period of Coverage of Comprehensive Motor Car Insurance Policies with the Date of Motor Vehicle Registration |
| Circular Letter 2021-53 | Omnibus Guidelines on Foreign Currency Denominated Investments and Insurance Policies |
| Circular Letter 2021-52 | Omnibus Guidelines on the Consolidation and Merger of Insurance Companies |
| Circular Letter 2021-51 | Amendments to Section 9A of CL No. 2017-34 or the Revised Guidelines on Variable Life Insurance Contracts |
| Circular Letter 2021-50 | Operations of Health Maintenance Organizations and Health Insurance Providers under the Enhanced Community Quarantine (ECQ) |
| Circular Letter 2021-49 | Dissemination of the AMLC Regulatory Issuance No.5, Series of 2021 on Guidelines for De-Listing and Unfreezing Procedures |
| Circular Letter 2021-48 | Deadline of Submission of AML and CTF Questionnaire for the Second Compliance Period under Circular Letter No. 2020-08 |
| Circular Letter 2021-47 | Amendment to the Submission of the Annual Corporate Governance Report (ACGR) |
| Circular Letter 2021-46 | Softcopy Submission of Interim Financial Statements |
| Circular Letter 2021-45 | Invitation to the First ASEAN Corporate Governance Roundtable Activity for All Insurance Commission Regulated Entities |
| Circular Letter 2021-44 | Discount Rates for Life and Non-Life Insurance Policy Reserves as of 30 June 2021 |
| Circular Letter 2021-43 | Extension of the Regulatory Relief on the Admittance of Premiums Receivable due to the COVID-19 Pandemic |
| Circular Letter 2021-42 | Directive to Take All Precautionary Measures against recent spate of Cyberattacks |
| Circular Letter 2021-41 | Dissemination of IATF Resolution No. 117, Series of 2021 on Eligibility for COVID-19 Vaccination under Priority Group A4 |
| Circular Letter 2021-40 | Increasing the Capacity of the Online Agent’s Computerized Examinations (Online ACE) |
| Circular Letter 2021-39 | Amendment to CL No. 2018-37 on Guidelines on Requests for Financial Documents of Regulated Entities |
| Circular Letter 2021-38 | Guidelines on the Re-Imposition of Penalties which were Suspended under CL No. 2020-93 as Directed under Bayanihan 2 |
| Circular Letter 2021-37 | Online Submission of the AML and CTF Compliance Questionnaire under Circular Letter No. 2020-08 |
| Circular Letter 2021-36 | EXTENSION OF PERIOD FOR SUBMISSION OF THE ANNUAL CORPORATE GOVERNANCE REPORT (ACGR) |
| Circular Letter 2021-35 | ELECTRONIC SUBMISSION OF REPORTORIAL REQUIREMENTS ON FIRE AND MOTOR CAR POLICIES AND BONDS ISSUED, SALE OF VEHICLES ACQUIRED UNDER TOTAL LOSS CLAIM SUBROGATIONS, AND ADJUSTMENT CASES HANDLED |
| Circular Letter 2021-34 | SUBMISSION OF FINANCIAL REPORTORIAL REQUIREMENTS - HMO |
| Circular Letter 2021-33 | EXTENSION OF PERIOD FOR ONLINE SUBMISSION OF THE 2020 AUDITED FINANCIAL STATEMENTS (AFS) AND ATTACHMENTS |
| Circular Letter 2021-32 | ADDITIONAL GUIDELINES ON THE ELECTRONIC SUBMISSION OF THE 2O2O ANNUAL STATEMENTS |
| Circular Letter 2021-31 | DISCOUNT RATES FOR LIFE AND NON-LIFE INSURANCE POLICY RESERVES AS OF 31 MARCH 2021 |
| Circular Letter 2021-30 | AMENDMENT TO CIRCULAR LETTER NO. 2021-24 RE: EXTENSION OF PERIODS FOR FILING AND SUBMISSION OF REGULATORY DOCUMENTARY REQUIREMENTS OF ALL NON-LIFE INSURANCE AND PROFESSIONAL REINSURANCE COMPANIES |
| Circular Letter 2021-29 | GUIDELINES ON THE ELECTRONIC SUBMISSION OF THE 2020 ANNUAL STATEMENTS (Form A-1, Form A-2, and Form B) |
| Circular Letter 2021-28 | OPERATIONS OF REGULATED ENTITIES UNDER THE MODIFIED ENHANCED COMMUNITY QUARANTINE (MECQ) |
| Circular Letter 2021-27 | STRICT IMPLEMENTATION OF SUSTAINABLE CATASTROPHE INSURANCE PREMIUM RATES AND ESTABLISHMENT OF THE PHILIPPINE CATASTROPHE INSURANCE FACILITY (PCIF) |
| Circular Letter 2021-26 | MANDATORY CREATION AND MAINTENANCE OF COMPANY WEBSITE |
| Circular Letter 2021-25 | ONLINE SUBMISSION OF DOCUMENTS AND SCHEDULES TO SUPPORT OWNERSHIP OF ASSETS IN LIEU OF PHYSICAL INVENTORY |
| Circular Letter 2021-24 | EXTENSION OF PERIODS FOR FILING AND SUBMISSION OF REGULATORY DOCUMENTARY REQUIREMENTS OF ALL NON-LIFE INSURANCE AND PROFESSIONAL REINSURANCE COMPANIES |
| Circular Letter 2021-23 | GUIDELINES ON THE ONLINE SUBMISSION OF THE 2020 AUDITED FINANCIAL STATEMENTS AND ATTACHMENTS (Form A, Form B, Form C, and Form D) |
| Circular Letter 2021-22 | OPERATIONS OF HEALTH MAINTENANCE ORGANIZATIONS AND HEALTH INSURANCE PROVIDERS UNDER THE ENHANCED COMMUNITY QUARANTINE (ECQ) |
| Circular Letter 2021-21 | SUBMISSION OF THE 2020 ANNUAL STATEMENT (TEMPLATE FOR THE ATTACHMENT) |
| Circular Letter 2021-20 | ADOPTION OF THE ANNUAL CORPORATE GOVERNANCE REPORT (ACGR) |
| Circular Letter 2021-19 | GUIDELINES ON THE ELECTRONIC SUBMISSION OF THE 2020 ANNUAL STATEMENT (MBA) - (MBA Annexes) |
| Circular Letter 2021-18 | PROVIDING THE PROTOCOL FOR PRE-NEED COMPANIES IN FINANCIAL DISTRESS WHICH ARE AT THE SAME TIME UNDERGOING REHABILITATION OR OTHER PROCEEDINGS UNDER REPUBLIC ACT NO. 10142, OTHERWISE KNOWN AS THE “FINANCIAL REHABILITATION AND INSOLVENCY ACT (FRIA) OF 2010” |
| Circular Letter 2021-17 | GUIDELINES ON THE ELECTRONIC SUBMISSION OF THE 2020 ANNUAL STATEMENT (LIFE) - (Form A, Form B, Form C, and Form D) |
| Circular Letter 2021-16 | ONLINE SUBMISSION OF DOCUMENTS AND SCHEDULES TO SUPPORT OWNERSHIP OF ASSETS |
| Circular Letter 2021-15 | GUIDELINES ON THE CONDUCT OF INSURANCE AGENTS' QUALIFYING EXAMINATIONS THROUGH THE ONLINE AGENTS' COMPUTERTZED EXAMINATIONS (ONLINE ACE) SYSTEM |
| Circular Letter 2021-14 | ONLINE SUBMISSION OF PRE-NEED MONTHLY REPORTS |
| Circular Letter 2021-13 | ADDITIONAL QUARTERLY REPORTS OF PRE-NEED COMPANIES |
| Circular Letter 2021-12 | DISSEMINATION OF THE REPUBLIC ACT NO. 11521 ENTITLED "AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED" |
| Circular Letter 2021-11 | GUIDELINES ON THE ADOPTION OF A REGULATORY SANDBOX FRAMEWORK FOR FINANCIAL TECHNOLOGY (FINTECH) INNOVATIONS FOR HEALTH MAINTENANCE ORGANIZATIONS (HMOS) AND PRE-NEED COMPANIES |
| Circular Letter 2021-10 | GUIDELINES ON ELECTRONIC COMMERCE OF HMO PRODUCTS |
| Circular Letter 2021-09 | GUIDELINES ON ELECTRONIC COMMERCE OF PRE-NEED PRODUCTS |
| Circular Letter 2021-08 | GUIDELINES IN THE CONDUCT OF OFF-SITE SPECIAL QUALIFYING INSURANCE AGENTS’ EXAMINATIONS IN CEBU CITY AND DAVAO CITY |
| Circular Letter 2021-07 | PREPAID FACILITATION FEES ARISING FROM BANCASSURANCE ARRANGEMENTS AS NON-ADMITTED ASSETS |
| Circular Letter 2021-06 | GUIDELINES ON THE ELECTRONIC SUBMISSION OF REQUESTS FOR INVESTMENT APPROVAL, COMPLIANCE WITH SECURITY DEPOSIT REQUIREMENTS AND FILING OF REPORTORIAL REQUIREMENTS (Annex A - Report on Investments Made and Sold or Disposed Of, Annex B - Report on Derivative Transactions, Annex C1 - Statement of Capital, Reserves and Surplus Investments (Life), Annex C2 - Statement of Capital, Reserves and Surplus Investments (Non-Life), Annex D - Report on Material Related Party Transactions, Annex E - Statement of Rental Income, Annex F - Report on Investments held under IMA, and Annex G - Checklist of Requirements as published in the IC Citizen) |
| Circular Letter 2021-05 | REFERENCE FOR VALUATION OF PUBLICLY LISTED EQUITIES AND THE FOREIGN CURRENCIES EXCHANGE RATES AS OF YEAR-END 2020 |
| Circular Letter 2021-04 | AMENDMENT OF THE STANDARD CHART OF ACCOUNTS (SCA) FOR MUTUAL BENEFIT ASSOCIATIONS (MBAs) - (ANNEX B) |
| Circular Letter 2021-03 | DISCOUNT RATES FOR LIFE AND NON-LIFE INSURANCE POLICY RESERVES AND RESERVES FOR LONG-TERM CONTRACTS OF HEALTH MAINTENANCE ORGANIZATIONS (HMO) AS OF 31 DECEMBER 2020 |
| Circular Letter 2021-02 | REVISED GUIDELINES ON THE DECLARATION AND/OR DISTRIBUTION OF DIVIDENDS |
| Circular Letter 2021-01 | GUIDELINES IN THE CONDUCT OF OFF-SITE SPECIAL QUALIFYING INSURANCE AGENTS’ EXAMINATIONS |
2020 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2020-113 | DISSEMINATION OF THE AMLC ADVISORY NO. 1012 ON DESIGNATED NON- FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPS) |
| Circular Letter 2020-112 | GUIDELINES ON FORMAL CLOSURE OF LIQUIDATION PROCEEDINGS FOR PRE-NEED COMPANIES UNDER LIQUIDATION AND FINAL DISPOSAL AND DISTRIBUTION OF ASSETS INCLUDING UNCLAIMED BENEFITS |
| Circular Letter 2020-111 | APPROVAL OF FACULTATIVE REINSURANCE PLACEMENTS ABROAD (Annex A, B1, and B2, Annex C, D1, and D2, and Annex E) |
| Circular Letter 2020-110 | GUIDELINES STRENGTHENING TYPHOON “ULYSSES” RELATED CLAIMS MANAGEMENT POLICIES |
| Circular Letter 2020-109 | GUIDELINES ON INSTITUTIONALIZATION OF "REMOTE SELLING INITIATIVES" AS A PERMANENT MODE OF SELLING INSURANCE PRODUCTS |
| Circular Letter 2020-108 | AMENDED FRAMEWORK FOR PASSENGER PERSONAL ACCIDENT INSURANCE (PPAI) FOR PUBLIC UTILITY VEHICLES |
| Circular Letter 2020-107 | AMENDMENT TO SECTION 5, CIRCULAR LETTER NO. 2020-86 DATED 27 AUGUST 2020 |
| Circular Letter 2020-106 | GUIDELINES STRENGTHENING SUPER TYPHOON "ROLLY"-RELATED CLAIMS MANAGEMENT POLICIES |
| Circular Letter 2020-105 | DISSEMINATION OF THE SANCTIONS GUIDELINES |
| Circular Letter 2020-104 | DISSEMINATION OF AMLC REGULATORY ISSUANCE NO. 4, SERIES OF 2020, ON FREEZE ORDER FOR POTENTIAL TARGET MATCHES UNDER THE UNITED NATIONS SECURITY COUNCIL CONSOLIDATED LISTS (TARGETED FINANCIAL SANCTIONS) |
| Circular Letter 2020-103 | AMENDMENT TO SECTION 1 OF CIRCULAR LETTER NO. 2020-60 DATED 15 MAY 2020 ON "REGULATORY RELIEF ON NET WORTH REQUIREMENTS AND GUIDELINES ON THE IMPLEMENTATION OF AMENDED RISK-BASED CAPITAL (RBC2) FRAMEWORK FOR CALENDAR YEAR 2020" |
| Circular Letter 2020-102 | AMENDMENT TO SECTION 5 OF CIRCULAR LETTER NO. 2020-69 DATED 11 JUNE 2020, RE: VALIDITY PERIOD OF TEMPORARY LICENSES |
| Circular Letter 2020-101 | GUIDELINES ON THE USE OF VIDEO CONFERENCING FOR THE CONDUCT OF MEDIATION/CONCILIATION CONFERENCES AND OTHER ADR PROCEEDINGS BEFORE THE PAMD |
| Circular Letter 2020-100 | IMPLEMENTATION REQUIREMENTS FOR CIRCULAR LETTER NO. 2O2O-22 VALUATION STANDARDS FOR HEALTH MAINTENANCE ORGANIZATION (HMO) AGREEMENT LIABILITIES AND QUARTERLY AND ANNUAL REPORTING FOR HMOs (HMO Valuation Template) |
| Circular Letter 2020-99 | ADOPTION OF THE INSURANCE COMMISSION FINANCIAL CRISIS MANAGEMENT AND RESOLUTION HANDBOOK |
| Circular Letter 2020-98 | DISCOUNT RATES FOR LIFE INSURANCE POLICY RESERVES AS OF 30 SEPTEMBER 2020 |
| Circular Letter 2020-97 | DISCOUNT RATES FOR NON-LIFE INSURANCE POLICY RESERVES AS OF 30 SEPTEMBER 2020 |
| Circular Letter 2020-96A | AMENDED FRAMEWORK FOR PASSENGER PERSONAL ACCIDENT INSURANCE (PPAI) FOR PUBLIC UTILITY VEHICLES |
| Circular Letter 2020-96 | FRAMEWORK FOR PASSENGER PERSONAL ACCIDENT INSURANCE (PPAI) FOR PUBLIC UTILITY VEHICLES |
| Circular Letter 2020-95 | GUIDELINES IN THE INTERPRETATION AND APPLICATION OF SECTION 4 (UU) OF REPUBLIC ACT NO. 11494, OTHERWISE KNOWN AS THE “BAYANIHAN TO RECOVER AS ONE ACT” |
| Circular Letter 2020-94 | AMENDED GUIDELINES ON DOCUMENTARY REQUIREMENTS FOR PROCESSING CLAIMS IN MOTOR INSURANCE |
| Circular Letter 2020-93 | SUSPENSION OF THE IMPOSITION OF PENALTY FOR THE NON-FILING, LATE FILING, AND FAILURE TO COMPLY WITH COMPULSORY NOTIFICATION AND OTHER REPORTORIAL REQUIREMENTS DURING THE PERIOD OF COMMUNITY QUARANTINE |
| Circular Letter 2020-92 | GUIDELINES ON DOCUMENTARY REQUIREMENTS FOR PROCESSING CLAIMS IN MOTOR INSURANCE |
| Circular Letter 2020-91 | AMENDMENT TO CIRCULAR LETTER NO. 2018-10 ON RULES AND REGULATIONS IN THE USE OF TRAFFIC ACCIDENT INVESTIGATION REPORT AS AN ALTERNATIVE TO POLICE REPORT AS A REQUIREMENT IN PROCESSING INSURANCE CLAIMS IN MOTOR INSURANCE |
| Circular Letter 2020-90 | ONLINE SUBMISSION OF REPORTS ON NEGATIVE LIST OF OFFICERS AND EMPLOYEES |
| Circular Letter 2020-89 | GUIDELINES IN THE TREATMENT OF CREDITABLE WITHHOLDING TAXES (CWTS) |
| Circular Letter 2020-88 | AMENDMENT TO CIRCULAR LETTER NO. 2020-70 ON THE DIGITAL PAYMENTS PROCESS |
| Circular Letter 2020-87 | GUIDELINES ON THE IMPOSITION OF PENALTY FOR THE LATE FILING AND/OR SUBMISSION OF VARIOUS REGULATORY DOCUMENTARY REQUIREMENTS BY REASON OF THE IMPOSITION OF COMMUNITY QUARANTINE IN DIFFERENT AREAS IN THE PHILIPPINES |
| Circular Letter 2020-86 | GUIDELINES TO PROTECT PERSONS WITH DISABILITIES (PWDS) FROM ANY FORM OF DISCRIMINATION IN THE INSURANCE INDUSTRY |
| Circular Letter 2020-85 | DISSEMINATION OF ANTI-MONEY LAUNDERING COUNCIL'S ADVISORY ON CTRS, STRS, AND KYC DOCUMENT SUBMISSIONS DURING THE MECQ UNTIL 18 AUGUST 2020 |
| Circular Letter 2020-84 | OFF-SITE EXAMINATION ON THE UNDERWRITING AND RATING PRACTICES OF NON-LIFE COMPANIES (Template A, Template B, Template C, Risk Register Template, Certification Template, and System User Application Form) |
| Circular Letter 2020-83 | DISSEMINATION OF INFORMATION ON THE GEORISK PHILIPPINES INITITATIVE AS AN UNDERWRITING TOOL FOR NON-LIFE INSURANCE COMPANIES |
| Circular Letter 2020-82 | GUIDELINES ON SUSPENSION OF REGLEMENTARY PERIODS DURING THE MODIFIED ENHANCED COMMUNITY QUARANTINE (MECQ) PERIOD FROM 4 TO 18 AUGUST 2020 |
| Circular Letter 2020-81 | GUIDELINES ON THE OPERATIONS OF REGULATED ENTITIES UNDER THE MODIFIED ENHANCED COMMUNITY QUARANTINE (MECQ) EFFECTIVE AUGUST 4 TO 18, 2020 |
| Circular Letter 2020-80 | ONLINE UPLOADING OF QUARTERLY REPORTS ON SELECTED FINANCIAL STATISTICS (QRSFS) (Annex A, Annex B, Annex C, Annex D, and Annex E) |
| Circular Letter 2020-79 | DISCOUNT RATES FOR LIFE INSURANCE POLICY RESERVES AS OF 30 JUNE 2020 |
| Circular Letter 2020-78 | DISCOUNT RATES FOR NON-LIFE INSURANCE POLICY RESERVES AS OF 30 JUNE 2020 |
| Circular Letter 2020-77 | SUPPLEMENTAL GUIDELINES ON ANNUAL REPORTING OF BUSINESS PROCESS OUTSOURCING (BPO) ACTIVITIES UNDER SECTION 1 OF CIRCULAR LETTER NO. 2019-49, AS AMENDED BY SECTION 1 OF CIRCULAR LETTER NO. 2019-54 |
| Circular Letter 2020-76 | ONLINE SUBMISSION OF REQUESTS FOR APPROVAL OF PRODUCTS/FORMS OR ANY OTHER RELATED REQUESTS (Annex A) |
| Circular Letter 2020-75 | SUBMISSION OF CATASTROPHE EXPOSURES -PROPERTY INSURANCE REPORTS (Annex A, Manual for Annex A, Annex B, Manual for Annex B, Annex C, and Annex D) |
| Circular Letter 2020-74 | GUIDELINES ON THE USE OF VIDEOCONFERENCING FOR THE CONDUCT OF HEARINGS AND OTHER PROCEEDINGS BEFORE THE CAD AND REPD |
| Circular Letter 2020-73 | GUIDELINES ON THE ADOPTION OF A REGULATORY SANDBOX FRAMEWORK FOR INSURANCE TECHNOLOGY (InsurTech) INNOVATIONS |
| Circular Letter 2020-72 | SUBMISSION OF THE ANNUAL CORPORATE GOVERNANCE REPORT (ACGR) |
| Circular Letter 2020-71 | REVISED CODE OF CORPORATE GOVERNANCE FOR INSURANCE COMMISSION REGULATED COMPANIES |
| Circular Letter 2020-70 | RECOGNITION OF DIGITAL PAYMENTS AS AN INTEGRAL PART OF INSURANCE TECHNOLOGY (INSURTECH), PROVIDING FOR ITS FRAMEWORK, AND ENCOURAGING ITS ADOPTION IN INSURANCE TRANSACTIONS |
| Circular Letter 2020-69 | GUIDELINES ON ISSUANCE OF TEMPORARY LICENSE TO NEW INSURANCE AGENT DURING THE STATE OF PUBLIC HEALTH EMERGENCY DUE TO THE CORONA VIRUS DISEASE 2019 (COVID-19) |
| Circular Letter 2020-68 | FURTHER EXTENSION OF PERIOD TO COMPLY WITH SECTION 29 OF CL NO. 2019-65 AND SUBMIT DULY ACCOMPLISHED AND CERTIFIED UNDER OATH AML AND CTF COMPLIANCE QUESTIONNAIRE UNDER CL NO. 2020-08 |
| Circular Letter 2020-67 | DISSEMINATION OF ANTI-MONEY LAUNDERING COUNCIL'S ADVISORY ON CTRS, STRS, AND KYC DOCUMENTS SUBMISSIONS DURING THE MECQ UNTIL 31 MAY 2020 |
| Circular Letter 2020-66 | INTERIM GUIDELINES ON THE DECLARATION AND/OR DISTRIBUTION OF DIVIDENDS WITH THE END IN VIEW OF CONSERVING CAPITAL DUE TO THE PROJECTED ECONOMIC IMPACT OF THE COVID-19 PANDEMIC |
| Circular Letter 2020-65 | INSURANCE COMMISSION'S COMPLIANCE WITH NATIONAL BUDGET CIRCULAR (NBC) NO. 580 DATED 22 APRIL 2020 ISSUED BY THE DEPARTMENT OF BUDGET AND MANAGEMENT ("DBM") |
| Circular Letter 2020-64 | DISSEMINATION OF THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGULATORY ISSUANCE A, B, AND C NO. 1, SERIES OF 2020 ON THE AMENDMENTS TO CERTAIN PROVISIONS OF THE 2018 IMPLEMENTING RULES AND REGULATIONS (IRR) OF REPUBLIC ACT NO. 9160, AS AMENDED |
| Circular Letter 2020-63 | REGULATORY RELIEF FROM THE EXPOSURE LIMIT APPLIED TO FINANCIAL ASSISTANCE PROGRAM OF INSURANCE COMPANIES |
| Circular Letter 2020-62 | AMENDMENT OF SEC 1 OF CL NO. 2018-69; DEFERRAL OF IFRS 17 IMPLEMENTATION |
| Circular Letter 2020-61 | SUPPLEMENTAL GUIDELINES IN THE REVISED FRAMEWORK ON THE SELECTION OF EXTERNAL AUDITORS (EAs) (Annex A) |
| Circular Letter 2020-60 | REGULATORY RELIEF ON NETWORTH REQUIREMENTS AND GUIDELINES ON THE IMPLEMENTATION OF AMENDED RISK-BASED CAPITAL (RBC2) FRAMEWORK FOR CALENDAR YEAR 2020 |
| Circular Letter 2020-59 | ONLINE SUBMISSION OF ANNUAL STATEMENTS, AUDITED FINANCIAL STATEMENTS AND ATTACHMENTS (Checklist - Life, Checklist - Non-Life, Checklist - Pre-Need, Checklist - MBAs, Checklist - HMOs (Annex A, Annex B, Annex C, Annex D, and Annex E) and Checklist - Brokers) |
| Circular Letter 2020-58 | REGULATORY RELIEF ON THE ADMITTANCE OF PREMIUMS RECEIVABLE DUE TO THE COVID-19 PENDEMIC |
| Circular Letter 2020-57 | OPERATIONS OF REGULATED ENTITIES UNDER THE MODIFIED ENHANCED COMMUNITY QUARANTINE (MECQ) |
| Circular Letter 2020-56 | GUIDELINES ON THE ISSUANCE OF CERTIFICATION PURSUANT TO REPUBLIC ACT (R.A.) NO. 9184 DURING THE PERIOD OF COMMUNITY QUARANTINE |
| Circular Letter 2020-55 | EXTENSION OF EFFECTIVITY OF CIRCULAR LETTER NO. 2020-29 DATED 30 MARCH 2020, AS AMENDED BY CIRCULAR LETTER NO. 2020-46 DATED 22 APRIL 2020, ON "GUIDELINES GOVERNING INITIATIVES OF LIFE INSURANCE COMPANIES TO SELL LIFE INSURANCE PRODUCTS TO THE PUBLIC DURING THE ENHANCED COMMUNITY QUARANTINE ('ECQ') PERIOD DUE TO THE COVID-19 PANDEMIC" |
| Circular Letter 2020-54 | EXTENSION OF EFFECTIVITY OF CIRCULAR LETTER NO. 2020-36 DATED 7 APRIL 2020 ON "GUIDELINES GOVERNING INITIATIVES OF NON-LIFE INSURANCE COMPANIES TO SELL NON-LIFE INSURANCE PRODUCTS TO THE PUBLIC DURING THE ENHANCED COMMUNITY QUARANTINE ('ECQ') PERIOD DUE TO THE COVID-19 PANDEMIC" |
| Circular Letter 2020-53 | PRIVACY LAW IMPLICATIONS OF DISCLOSURE OF CERTAIN PERSONAL INFORMATION TO THE NATIONAL BUREAU OF INVESTIGATION ("NBI") |
| Circular Letter 2020-52 | EXTENSION OF PERIOD TO UPLOAD THE COVERED COMPANIES' DULY ACCOMPLISHED ACGS RESPONSE FORMS TO THEIR RESPECTIVE WEBSITES |
| Circular Letter 2020-51 | SUPPLEMENTAL GUIDELINES GOVERNING THE EXEMPTION OF HEALTH INSURANCE PROVIDERS AND HMO PERSONNEL IN THE IMPLEMENTATION OF THE ENHANCED COMMUNITY QUARANTINE (ECQ) |
| Circular Letter 2020-50 | DISSEMINATION OF AMLC REGULATORY ISSUANCE (ARI) NO. 2, SERIES OF 2020, ON EXTENSION OF DEADLINE FOR COMPLIANCE WITH THE DIGICUR |
| Circular Letter 2020-49 | DISSEMINATION OF ANTI-MONEY LAUNDERING COUNCIL'S ADVISORIES ON SUBMISSION OF CTRS, STRS, AND KYC DOCUMENTS DURING THE ECQ PERIOD |
| Circular Letter 2020-48 | DISSEMINATION OF FINANCIAL ASSISTANCE PROGRAM FOR DEPENDENTS OF COVID-19 VICTIMS OF SGI PHILIPPINES GENERAL INSURANCE CO., INC. |
| Circular Letter 2020-47 | AMENDED GUIDANCE ON THE SUBMISSION OF QUARTERLY REPORTS ON FINANCIAL REPORTING FRAMEWORK (FRF), RISK-BASED CAPITAL (RBC2) AND INSURANCE POLICY RESERVE VALUATION STANDARDS, AND STATUS REPORT ON IFRS17 |
| Circular Letter 2020-46 | AMENDMENT TO SECTION 1 OF CIRCULAR LETTER NO. 2020-29 DATED 30 MARCH 2020 ON GUIDELINES GOVERNING INITIATIVES OF LIFE INSURANCE COMPANIES TO SELL LIFE INSURANCE PRODUCTS TO THE PUBLIC DURING THE ENHANCED COMMUNITY QUARANTINE (ECQ) PERIOD DUE TO THE COVID-19 PANDEMIC |
| Circular Letter 2020-45 | AMENDMENTS TO CIRCULAR LETTER NO. 2019-71 PRODUCT OVERSIGHT AND GOVERNANCE |
| Circular Letter 2020-44 | GUIDELINES ON THE ELECTRONIC FILING OF COMPLAINTS, OTHER PLEADINGS, AND/OR MOTIONS DURING THE ENHANCED COMMUNITY QUARANTINE (ECQ) PERIOD DUE TO THE CORONA VIRUS DISEASE 2019 (COVID-19) PANDEMIC |
| Circular Letter 2020-43 | EXTENSION OF PERIODS FOR FILING AND SUBMISSION OF REGULATORY DOCUMENTARY REQUIREMENTS BY REASON OF THE EXTENSION OF THE ENHANCED COMMUNITY QUARANTINE (“ECQ”) UNTIL 30 APRIL 2020 |
| Circular Letter 2020-42 | WAIVER OF NOTARIZATION REQUIREMENT AND USE OF ELECTRONIC SIGNATURE ON APPLICATIONS FOR ISSUANCE OF INSURANCE AGENT’S LICENSE DURING THE ENHANCED COMMUNITY QUARANTINE (ECQ) |
| Circular Letter 2020-41 | CLARIFICATION AS REGARDS SECTION 5 OF CIRCULAR LETTER NO. 2020-12 ON SUSPENSION OF AUTOMATIC APPROVALS OF TRANSACTIONS AND/OR APPLICATIONS OR REQUESTS FOR SERVICES |
| Circular Letter 2020-40 | IMPLEMENTING GUIDELINES GOVERNING THE EXEMPTION OF HEALTH INSURANCE PROVIDERS AND HMOS PERSONNEL IN THE IMPLEMENTATION OF THE ENHANCED COMMUNITY QUARANTINE (ECQ) AS DIRECTED UNDER IATF RESOLUTION NO. 19 |
| Circular Letter 2020-39 | CLASSIFYING MUTUAL BENEFIT ASSOCIATIONS (MBAS) AS HEALTH INSURANCE PROVIDERS UNDER IATF-EID RESOLUTION NO. 19, AND SUPPLEMENTING CIRCULAR LETTER NO. 2020-33 |
| Circular Letter 2020-38 | GUIDELINES IN THE FILING OF PRE-NEED 2019 ANNUAL STATEMENTS (Annex A-1, Annex A-2, and Annex B) |
| Circular Letter 2020-37 | RELAXATION OF CUSTOMER IDENTIFICATION DOCUMENT REQUIREMENTS DURING ENHANCED COMMUNITY QUARANTINE (ECQ) DUE TO COVID-19 PANDEMIC |
| Circular Letter 2020-36 | GUIDELINES GOVERNING INITIATIVES OF NON-LIFE INSURANCE COMPANIES TO SELL NON-LIFE INSURANCE PRODUCTS TO THE PUBLIC DURING THE ENHANCED COMMUNITY QUARANTINE (ECQ) PERIOD DUE TO THE COVID-19 PANDEMIC |
| Circular Letter 2020-35 | DISCOUNT RATES FOR NON-LIFE INSURANCE POLICY RESERVES AS OF 31 MARCH 2020 (Annex A and B) |
| Circular Letter 2020-34 | DISCOUNT RATES FOR LIFE INSURANCE POLICY RESERVES AS OF 31 MARCH 2020 (Annex A and B) |
| Circular Letter 2020-33 | DECLARATION OF HMOs AND HEALTH INSURANCE COMPANIES AS HEALTH FRONTLINE SERVICES AND EXEMPTING THEM FROM THE ENHANCED COMMUNITY QUARANTINE (ECQ) |
| Circular Letter 2020-32 | Submission of Reportorial Requirements |
| Circular Letter 2020-31 | Submission of Financial Reportorial Requirements HMO |
| Circular Letter 2020-30 | Clarification as regards Section 5 of Circular Letter No. 2020-12 on Suspension of Automatic Approvals of Transactions and/or Applications or Requests for Services |
| Circular Letter 2020-29 | Guidelines Governing Initiatives of Life Insurance Companies to Sell Life Insurance Products to the Public During the Enhanced Community Quarantine (“ECQ”) Period Due to the COVID-19 Pandemic |
| Circular Letter 2020-28 | A Call to Provide Relief and Assistance Programs to Aid Sales Agents that Earn on Commission Basis During this COVID-19 Pandemic |
| Circular Letter 2020-27 | Extension of Period Under Circular Letter No. 2019-65 Dated 22 November 2019 |
| Circular Letter 2020-26 | Period for Filing of 2019 Audited Financial Statements and Attachments without Penalty in View of the the COVID-19 Pandemic |
| Circular Letter 2020-25 | Guidelines on the Issuance of Extension of Coverage or Hold Cover in Insurance Policies, Pre-Need Plans and Agreements due to COVID-19 Pandemic in the Philippines |
| Circular Letter 2020-24 | A Call for Responsive Action on the Coverage of Covid-19 Coronavirus-Related Conditions in Health Insurance Policies and HMO Agreements |
| Circular Letter 2020-23 | Filing of Audited Financial Statements and Attachments (Annex A, Annex B, and Annex C) |
| Circular Letter 2020-22 | Valuation Standards for Health Maintenance Organization (HMO) Agreement Liabilities (Attachment, Addendum, and Annex A) |
| Circular Letter 2020-21 | Compliance with the PhP 900 Million Minimum Networth and Minimum Capital Investment Requirements as of 31 December 2019 |
| Circular Letter 2020-20 | Filing of 2019 Annual Statements / 2019 Audited Financial Statements |
| Circular Letter 2020-19 | Guidelines Governing Initiatives of Life Insurance Companies to Grant Additional Benefits or Free Insurance Coverage to Customers Affected by COVID-19 Corona Virus Outbreak |
| Circular Letter 2020-18 | Guidelines regarding the extension of grace period of all Insurance, Pre-Need, and HMO Policies/Agreements due to COVID-19 Outbreak in the Philippines |
| Circular Letter 2020-17 | Revised Annual Statement Template - MBAs (Revised MBA Template) |
| Circular Letter 2020-16 | Filing of the 2019 Annual Statement for Mutual Benefits Associations (Annex A, MBA Format No. 1, 1A, 2, & 2A, and MBA Format No. 12) |
| Circular Letter 2020-15 | Filing of the 2019 Annual Statement for Life Insurance Companies and Life Units of Composite Insurance Companies (Annex A, Annex B, and Annex C) |
| Circular Letter 2020-14 | Special Guidelines in the Processing of Transactions by the Suretyship Unit of the Insurance Commission during the Community Quarantine Period |
| Circular Letter 2020-13 | Guidelines Strengthening COVID-19 Corona Virus related Claims Management Policies |
| Circular Letter 2020-12 | Guidelines Governing the Conduct of Business in the Insurance Commission during the Community Quarantine Period |
| Circular Letter 2020-11 | Dissemination of the Guidelines on Digitization of Customer Records (DIGICUR) |
| Circular Letter 2020-10 | Filing of 2019 Annual Statement of Non-Life Insurance Companies (Attachments) |
| Circular Letter 2020-09 | Institutionalizing Selected Quarterly Financial Statistics for Non-Life |
| Circular Letter 2020-08 | Insurance Commission Anti-Money Laundering and Counter-Terrorism Financing Risk Rating System for Insurance Commission Regulated Entities (IC Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Risk Rating System for ICREs, and Annex A - AML and CTF Compliance Questionnaire) |
| Circular Letter 2020-07 | Revised Annual Statement Template (Life Insurance RBC2 Workbook, and Life Insurance Annual Statement) |
| Circular Letter 2020-06 | Amended Minimum Requirements for the Approval of Pre-Need Products (Annex B) |
| Circular Letter 2020-05 | Amended Guidelines on the Approval of HMO Products and Forms (Annex C) |
| Circular Letter 2020-04 | Amended Guidelines on Approval of Life Insurance Products, Forms and Other Product-Related Requests (Annex F, and Annex H) |
| Circular Letter 2020-03 | Guidelines for the Monitoring of the Performance of the Microinsurance Providers in Accordance with Circular Letter No. 2016-63 (Annex A, Annex B, and Annex C) |
| Circular Letter 2020-02 | Reference for Valuation of Publicly Listed Equities and the Foreign Currencies Exchange Rates as of Year-End 2019 |
| Circular Letter 2020-01 | Revised Guidelines on the Issuance of Certifications under R.A. No. 9184 and the Adoption of the Insurance Commission Electronic Application and Certification System (IC e-ACS) for the Implementation Thereof (ACS Form 1, IC Bond Format, and IC CARI Format) |
2019 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2019-76 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 December 2019 |
| Circular Letter 2019-75 | Discount Rates for Life Insurance Policy Reserves as of 31 December 2019 |
| Circular Letter 2019-74 | Guidelines on Security Deposit Requirements (Annex A, and Annex B) |
| Circular Letter 2019-73 | Submission of Annual Report on the Fire and Motor Car Policies and Bonds Issued (Annex A, Annex B, Annex C, Annex D, and Annex E) |
| Circular Letter 2019-72 | Guidelines on Approval of Life Insurance Products, Forms and Other Product-Related Requests - Annex A, Annex B, Annex C, Annex D, Annex E, Annex F, Annex G, and Annex H |
| Circular Letter 2019-71 | Product Oversight and Governance (Annex A - Annual Inventory of Products) |
| Circular Letter 2019-70 | Accounting of Right-Of-Use Assets and Related Lease Liability For Statutory Reporting |
| Circular Letter 2019-69 | Changes in the Approved Life Insurance Policy Forms |
| Circular Letter 2019-68 | Adoption of the Code of Ethics for Professional Accountants in the Philippines |
| Circular Letter 2019-67 | Amendment to Circular Letter No. 2017-14 re: Minimum Members' Equity Requirements for Mutual Companies |
| Circular Letter 2019-66 | Additional Disclosures in the Financial Statements and Submission of Status Reports Relative to IFRS 17 |
| Circular Letter 2019-65 | Amendments to Sections 4, 7, 11, 16, 22, 24, 25, 26, 27, 29, 30, 31, 33, 34, 35, 36, 41, 45, 46, 47, 51, 56, 57, 58 and 63 of CL No. 2018-48 dated 14 September 2018, as Amended by 2018-60 dated 15 November 2018 on Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Guidelines for Insurance Commission Regulated Entities |
| Circular Letter 2019-64 | Dissemination of the Rules of Procedure in Administrative Cases under Republic Act No. 9160 or the Anti-Money Laundering Act of 2001, as Amended, and Its Implementing Rules and Regulations, and Guidelines and Other Issuances of the Anti-Money Laundering Council, and the Imposition of Administrative Sanctions (RPAC) |
| Circular Letter 2019-63 | Dissemination of the 2018 Guidelines on Identifying Beneficial Ownership |
| Circular Letter 2019-62 | Dissemination of the 2018 Implementing Rules and Regulations (IRR) of Republic Act No. 9160 or the Anti-Money Laundering Act of 2001, as Amended |
| Circular Letter 2019-61 | Amendments on the Guidelines on Group Insurance of Both Life and Non-Life Insurance Companies |
| Circular Letter 2019-60 | Guidelines for the Declaration and/or Distribution of Dividends |
| Circular Letter 2019-59 | Amendment to the Circular on the Guidelines in the Processing of Requests for Legal Opinion |
| Circular Letter 2019-58 | Application of PFRS 4 and PFRS 15: Accounting Standards for Health Maintenance Organizations (HMOs) Agreements |
| Circular Letter 2019-57 | Discount Rates for Non-Life Insurance Policy Reserves as of 30 September 2019 |
| Circular Letter 2019-56 | Discount Rates for Life Insurance Policy Reserves as of 30 September 2019 |
| Circular Letter 2019-55 | Revocation of Circular Letter No. 2018-45 |
| Circular Letter 2019-54 | Amendments to Circular Letter No. 2019-49 on the Supplemental Guidelines on Business Process Outsourcing (“BPO”) Activities of Insurers / Reinsurers |
| Circular Letter 2019-53 | Guidelines on Payment of Adjustment Fees and its Annexes (Annex A to E) |
| Circular Letter 2019-52 | Amendments on the Guidelines on Group Insurance of both Life and Non-Life Insurance Companies |
| Circular Letter 2019-51 | Amendment to Item Nos. 2.9 and 2.10 of Circular Letter No. 2014-21 on Investments Under the Amended Insurance Code (RA No. 10607) |
| Circular Letter 2019-50 | Guidelines for the Determination of Compliance with Statutory Minimum Unimpaired Paid-Up Capital Requirements for Pre-Need Companies |
| Circular Letter 2019-49 | Supplemental Guidelines on Business Process Outsourcing (“BPO”) Activities of Insurers/Reinsurers |
| Circular Letter 2019-48 | Implementation of the Manual of Examination of Mutual Benefit Associations (2017 Edition) (ANNEX A - Manual on Examination of Mutual Benefit Associations (2017 Edition) |
| Circular Letter 2019-47 | Implementation of the Manual of Examination of Life Insurance Companies (2017 Edition)(ANNEX A - Manual on Examination of Life Insurance Companies (2017 Edition) |
| Circular Letter 2019-46 | Implementation of Guidelines of CL 2018-68 Entitled Standard Chart of Accounts (SCA) for Health Maintenance Organizations (HMOs), as Amended by CL 2019-26 - (HMO Quarterly Template 2019 |
| Circular Letter 2019-45 | Amended Guidelines for Securities Borrowing and Lending Transactions |
| Circular Letter 2019-44 | Guidelines in the Conduct of Examination of Affairs, Financial Condition, and Methods of Doing Business of Health Maintenance Organizations (HMOs) |
| Circular Letter 2019-43 | Guidelines on the Analysis of Quarterly Interim Financial Statements of Health Maintenance Organizations (HMOs) |
| Circular Letter 2019-42 | Amendment of the Extension of Term Provision of Circular Letter (CL) No. 2019-12 |
| Circular Letter 2019-41 | Amendment to Circular Letter No. 2018-43 Re: Item No. 5 of Circular Letter No. 2017-42 on Salary Loans Extended Department of Education (DepEd) Teachers |
| Circular Letter 2019-40 | Institutionalizing Selected Quarterly Financial Statistics for Life |
| Circular Letter 2019-39 | Revised Framework on the Selection of External Auditors |
| Circular Letter 2019-38 | Removing the Varying Limits of Liability/Restrictions in the Authority Issued to Insurance Companies to Act as Sureties in Government Transactions Pursuant to Act No. 536 |
| Circular Letter 2019-37 | 8th Philippine Insurers and Reinsurers Association (PIRA), Inc. Stakeholders Convention |
| Circular Letter 2019-36 | Amendments to Items A and B of Circular Letter No. 2018-36 dated 26 June 2018 on Rules on Number of Seats, Qualifications and Term Limits of Independent Director |
| Circular Letter 2019-35 | Guidelines for the Conservatorship of Health Maintenance Organizations (HMOs) and Appointment of Conservators |
| Circular Letter 2019-34 | Amendment of the Rules and Regulations on Consolidation and Merger of Insurance Companies |
| Circular Letter 2019-33 | Discount Rates for Non-Life Insurance Policy Reserves as of 30 June 2019 |
| Circular Letter 2019-32 | Discount Rates for Life Insurance Policy Reserves as of 30 June 2019 |
| Circular Letter 2019-31 | Regulation and Prohibitions in relation to the Conduct of Business of Agents of Health Maintenance Organizations (HMOs) and Providing Penalties for Violation thereof |
| Circular Letter 2019-30 | Guidelines in the HMO Underwriting of Applicants with Actual, Perceived, or Suspected Human Immunodeficiency Virus (HIV) Status |
| Circular Letter 2019-29 | Guidelines on Investment of Trust Fund in Savings/Time Deposit and Unit Investments Trust Funds |
| Circular Letter 2019-28 | Guidelines on the Issuance of Cease and Desist Orders (CDOs) against Health Maintenance Organizations (HMOs) |
| Circular Letter 2019-27 | Guidelines for Investing in Real Estate Investment Fund |
| Circular Letter 2019-26 | Amendment to Sec. 3 Implementation and Effectivity of Circular Letter No. 2018-68 |
| Circular Letter 2019-25 | Adoption of Distribution Channel Mix of Life Insurance Companies as a Statistical Output |
| Circular Letter 2019-24 | Adoption of the 2019 Revised Citizen's Charter pursuant to Republic Act No. 11032, otherwise known as the Ease of Doing Business and Efficient Government Service Delivery Act of 2018 |
| Circular Letter 2019-23 | Insurance Adjusters Licensing Requirements: Endorsement Form the Adjusters Association of the Philippine Adjustment Companies (APAC) and Philippines Institute of Loss Adjusters (PILA) |
| Circular Letter 2019-22 | Rules on Exemption of Servicing Companies from Independent Director Requirements under CL No. 2018-36 |
| Circular Letter 2019-21 | Guidelines for the Regulation of Online Sales Platforms and the Sale therein of Specific Insurance Products such as Compulsory Third Party Liability Insurance |
| Circular Letter 2019-20 | Guidelines in the Conduct of Off-Site Regular and Special Qualifying Insurance Agents’ Examinations |
| Circular Letter 2019-19 | Amended Guidelines on Investments in Infrastructure Projects under the Philippine Development Plan (PDP) |
| Circular Letter 2019-18 | Guidelines on the Use of Business Names |
| Circular Letter 2019-17 | Discount Rates for Life Insurance Policy Reserves as of 31 March 2019 |
| Circular Letter 2019-16 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 March 2019 |
| Circular Letter 2019-15 | Filing of HMO’s 2018 Audited Financial Statements (AFS) (Annex A - Checklist of Supporting Documents, Annex B - Report on Actuarial Valuation of HMO Reserves, Annex C - Seriatim Listing, Annex D - Detailed Schedules, and Annex E - Contact Details) |
| Circular Letter 2019-14 | Amendment to Sections 4 and 5 of Circular Letter No. 2018-51 dated 15 October 2018 |
| Circular Letter 2019-13 | Compliance with the Provisions of Republic Act No. 10173, otherwise known as the Data Privacy Act of 2012 |
| Circular Letter 2019-12 | Amendment to the Extension of Term Provision of Circular Letter (CL) No. 2018-54A |
| Circular Letter 2019-11 | Filing of 2018 Annual Statement – Non-Life Companies (Annex A - 2018 Non-Life Annual Statement, Annex B - 2018 Non-Life RBC2 Workbook , Annex C - SEGURO Template, Annex D - Checklist for 2018 Non-Life Annual Statement , and Annex E - Summary of Revision -2018 Annual Statement) |
| Circular Letter 2019-10 | Filing of 2018 Annual Statement – Mutual Benefit Associations (MBAs) (Annex A - Checklist of Supporting Documents of Mutual Benefit Associations) |
| Circular Letter 2019-09 | Revised Annual Statement – Life Insurance Companies (Annex A - Revised Life Annual Statement, Annex B - Life RBC2 Workbook ) |
| Circular Letter 2019-08 | Filing of 2018 Annual Statement – Life Insurance Companies (Annex A - Checklist of Supporting Documents of Life Insurance Companies and Life Unit of Composite Insurance Companies for the Year Ended 31 December 2018) |
| Circular Letter 2019-07 | Guideline and Grounds for the Reduction of Penalties due to Delays in the Submission of Reportorial Requirements |
| Circular Letter 2019-06 | Submission of Quantitative Impact Assessment Report relative to the Regulatory Relief provided to the Pre-Need Industry (Excel File of Annex) |
| Circular Letter 2019-05 | Quarterly Reports on Selected Financial Statistics (Annex A - Non-Life Stat Report New Template, Annex B - Life Stat Report New Template, and Annex C - MBAs Stat Report New Template, ) |
| Circular Letter 2019-04 | Catastrophe/Property Insurance Reports |
| Circular Letter 2019-03 | Adoption of New Business Annual Premium Equivalent (NBAPE) of Life Insurance Companies as a Statistical Output |
| Circular Letter 2019-02 | Amendment to Circular Letter No. 2018-72 dated 28 December 2018 on Guidelines on Business Process Outsourcing (“BPO”) Activities of Insurers/Reinsurers |
| Circular Letter 2019-01 | Reference for Valuation of Publicly Listed Equities and the Foreign Currencies Exchange Rates as of Year-End 2018 |
2018 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2018-76 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 December 2018 |
| Circular Letter 2018-75 | Discount Rates for Life Insurance Policy Reserves as of 31 December 2018 |
| Circular Letter 2018-74 | Guidelines for Investments in the Infrastructure Projects under Philippine Development Plan (PDP) |
| Circular Letter 2018-73 | Guidelines on Investments in Purchase of Accounts and/or Loans Receivables |
| Circular Letter 2018-72 | Guidelines on Business Process Outsourcing (“BPO”) Activities of Insurers/Reinsurers |
| Circular Letter 2018-71 | Amendment to Circular Letter No. 2014-19 Re: Amended Guidelines for Foreign Currency Denominated Investments and Insurance Policies |
| Circular Letter 2018-70 | Clarification on the Coverage of the Term “Third Party” in Compulsory Third Party Liability (CTPL) Insurance |
| Circular Letter 2018-69 | Deferral of Implementation of International Financial Reporting Standard 17 – Insurance Contracts |
| Circular Letter 2018-68 | Standard Chart of Accounts (SCA) for Health Maintenance Organizations (HMOs) |
| Circular Letter 2018-67 | Guidelines in the Imposition of Fines for Breach of Tariff Rates |
| Circular Letter 2018-66 | Guidelines on Pre-Existing Condition, Look-back, Waiting and Free-look Period on Health Insurance Contracts (To: All Health Maintenance Organizations) |
| Circular Letter 2018-65 | Guidelines on Pre-Existing Condition, Look-back, Waiting and Free-look Period on Health Insurance Contracts (To: All Insurance Companies) |
| Circular Letter 2018-64 | Guidelines on the Registration of Controlled Insurers |
| Circular Letter 2018-63 | Repeal of Items 2 and 3 of Circular Letter dated June 30, 1958, RE: Guidelines on the Payment of Death Claims |
| Circular Letter 2018-62 | Regulatory Requirements and Actions for the New Regulatory Framework |
| Circular Letter 2018-61 | International Cooperation and Exchange of Information |
| Circular Letter 2018-60 | Amendments to Sections 4(J), 8, 11, 12, 21, 32, 33, 35, 36, 37, 38, 47 and 48 of CL No. 2018-48 dated 14 September 2018 on Anti-Money Laundering and Combating the Financing of Terrorism Guidelines for Insurance Commission Regulated Entities |
| Circular Letter 2018-59 | Status Quo of Accreditation for Passenger Personal Accident Insurance (PPAI) for Public Vehicles and the System Currently in Place |
| Circular Letter 2018-58 | Regulatory Relief for the Pre-Need Industry due to High Volatility in the Philippine Financial Market |
| Circular Letter 2018-57 | Particulars of Reinsurance Treaty Reporting |
| Circular Letter 2018-56 | Leasehold Improvements as Non-Admitted Asset |
| Circular Letter 2018-55 | Endorsement of PIRA’s Code of Ethics for Insurance Professionals |
| Circular Letter 2018-54A | Amendments to the Transitory Provision under Circular Letter No. 2017-19 and the Provisions of Circular Letter No. 2018-20 |
| Circular Letter 2018-54 | Amendment to Section 6.1. (“Miscellaneous Provisions”) of Circular Letter No. 2016-65 dated 28 December 2016 as regards the Financial Reporting Framework |
| Circular Letter 2018-53 | Appropriate Training for Applicants Desiring to Take Agent’s Licensure Examination |
| Circular Letter 2018-52 | Guidelines on the Licensing Requirements of the Insurance and/or Reinsurance Brokers |
| Circular Letter 2018-51 | Guidelines defining an Online Insurance Aggregator and Providing for the Licensing and Regulation thereof |
| Circular Letter 2018-50 | Discount Rates for Life Insurance Policy Reserve as of 30 September 2018 |
| Circular Letter 2018-49 | Discount Rates for Non-Life Insurance Policy Reserve as of 30 September 2018 |
| Circular Letter 2018-48 | Anti-Money Laundering and Combating the Financing of Terrorism Guidelines for Insurance Commission Regulated Entities |
| Circular Letter 2018-47 | Amended Rules and Regulations on the Issuance of Bonds |
| Circular Letter 2018-46 | Risk-Based Capital Requirements on Investments in Associates and/or Subsidiaries under the Regulation of the Bangko Sentral ng Pilipinas (BSP) |
| Circular Letter 2018-45 | Guidelines on the Minimum Capitalization and Net Worth Requirements for Composite Insurance Companies under the amended Insurance Code |
| Circular Letter 2018-44 | Guidelines on the Issuance of Stay Orders |
| Circular Letter 2018-43 | Amendment to Circular Letter No. 2017-42 re: Salary Loans Extended to Department of Education (DepEd) Teachers |
| Circular Letter 2018-42 | Applicability of the Limitation under Section 211 of the Insurance Code, as amended, to Business Combinations for the Purpose of Corporate Group Restructuring |
| Circular Letter 2018-41 | Recognition of Pre-Need Plans as an Admitted Asset of Mutual Benefit Associations |
| Circular Letter 2018-40 | Amendment to Circular Letter No. 2017-12 re Company Account Registration Form, Examination Batch (Schedule), and Retake Mechanism |
| Circular Letter 2018-39 | Discount Rates for Life Insurance Policy Reserves as of 30 June 2018 |
| Circular Letter 2018-38 | Discount Rates for Non-Life Insurance Policy Reserves as of 30 June 2018 |
| Circular Letter 2018-37 | Guidelines on Requests for Financial Documents of Regulated Entities |
| Circular Letter 2018-36 | Rules on Number of Seats, Qualifications and Term Limits of Independent Directors |
| Circular Letter 2018-35 | Amendment to the Provisions of Circular Letter No. 2017-19 on the Guidelines on the Approval of HMO Products and Forms Affecting Long-Term HMO Products and Corresponding Prohibition on the Sale Thereof |
| Circular Letter 2018-34 | Supplement to Circular Letter No. 2017-12: Payment for Qualifying Insurance Agents’ Examinations Through the ACE System |
| Circular Letter 2018-33 | Issuance of Insurance Commission Rulings (ICR) |
| Circular Letter 2018-32 | Reinsurance of Outstanding Policies of Insurance Companies and MBAs under Conservatorship, Receivership, or Liquidation |
| Circular Letter 2018-31 | Filing of HMO’s Audited Financial Statements (AFS) (HMO AS Template, Annex A - Checklist of Documents) |
| Circular Letter 2018-30 | Guidelines for Non-Life Insurance Companies with (1) Existing Servicing Licenses prior to 5 May 2017; or (2) Pending applications for Servicing Licenses prior to 5 May 2017 |
| Circular Letter 2018-29 | Supplements to Circular Letter No. 2017-31 on Filing of Audited Financial Statements |
| Circular Letter 2018-28 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 March 2018 |
| Circular Letter 2018-27 | Discount Rates for Life Insurance Policy Reserves as of 31 March 2018 |
| Circular Letter 2018-26 | Creation of a Technical Working Group Tasked to Update the Code of Corporate Governance and Corporate Governance Scorecard for the Insurance Commission Regulated Entities |
| Circular Letter 2018-25 | Guidelines on Companies that Fail to Comply with the Net Worth Requirement of Section 194 |
| Circular Letter 2018-24 | Revised Annual Statement - Life Insurance Companies (2017 Revised AS Life Template) |
| Circular Letter 2018-23 | Filing of 2017 Annual Statement – Mutual Benefit Associations (MBAs) |
| Circular Letter 2018-22 | Filing of 2017 Annual Statement – Life Insurance Companies |
| Circular Letter 2018-21 | Filing of 2017 Annual Statement (2017 NON LIFE ANNUAL STATEMENT- TEMPLATE Version 2, Revisions on the 2017 Annual Statement, 2017 AS Checklist, Transition Difference, SEGURO Template, and RBC 2 Template) |
| Circular Letter 2018-20 | Amendment of the Transitory Provision under Circular Letter No. 2017-19 “Guidelines on the Approval of HMO Products and Forms" |
| Circular Letter 2018-19 | Amendment to Circular Letter No. 2016-69 “Implementation Requirements for Financial Reporting, Valuation Standards for Insurance Policy Reserves and Amended Risk-Based Capital (RBC2) Framework |
| Circular Letter 2018-18 | Valuation Standards for Non-Life Insurance Policy Reserves (Annex) |
| Circular Letter 2018-17 | Standard Chart of Accounts (SCA) - Brokers |
| Circular Letter 2018-16 | Guidelines in the Conduct of Off-Site Regular and Special Qualifying Insurance Agent’s Examinations for the Calendar Year 2018 |
| Circular Letter 2018-15 | Amendment to item 11.B.1.d.iii. Fully Paid Plans of Insurance Commission Circular Letter No. 2018-01 on the Adoption and Implementation of the Manual of Examination of Pre-Need Companies |
| Circular Letter 2018-14 | Guidelines in the Handling of Complaints Filed Against Health Maintenance Organizations |
| Circular Letter 2018-13 | Submission of Particulars of Reinsurance Treaties |
| Circular Letter 2018-12 | Rules on Infusion of Real Property to Cover Net Worth Deficiencies and Capital Impairment |
| Circular Letter 2018-11 | Licensing Requirements During the Pendency of Mergers and Consolidation of Insurance Companies |
| Circular Letter 2018-10 | Rules and Regulations in the Use of Traffic Accident Investigation Report as an Alternative to Police Report as a Requirement in Processing Insurance Claims in Motor Insurance |
| Circular Letter 2018-09 | Template of Standard Brokers Agreement |
| Circular Letter 2018-08 | Recommended Values of Selected Stocks as of Year-End 2017 |
| Circular Letter 2018-07 | Amendment to Item 7.18 of Insurance Commission Circular Letter No. 2014-47 on the Use of Mobile Application for Distribution of Insurance Products |
| Circular Letter 2018-06 | Dissemination of the Anti-Money Laundering Council’s Resolution No. 107, Series of 2017, dated 15 November 2017 and AMLC Registration and Reporting Guidelines |
| Circular Letter 2018-05 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 December 2017 |
| Circular Letter 2018-04 | Discount Rates for Life Insurance Policy Reserves as of 31 December 2017 |
| Circular Letter 2018-03 | Adoption and Implementation of the Manual of Examination of HMOs |
| Circular Letter 2018-02 | Implementation of the Manual on Examination of Non-Life Insurance Companies and Professional Reinsurance Companies - 2017 Edition |
| Circular Letter 2018-01 | Adoption and Implementation of the Manual of Examination of Pre-Need Companies |
2017 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2017-59 | Guidelines Defining Unsafe Business Practices or Acts and Providing Administrative Fines for Violation Thereof |
| Circular Letter 2017-58 | Guidelines on the Approval of Acquisition of Control of Health Maintenance Organizations |
| Circular Letter 2017-57 | Guidelines on Group Insurance of Both Life and Non-Life Insurance Companies |
| Circular Letter 2017-56 | Catastrophe/Property Insurance Reports (Annex A, Annex A - Manual; Annex B, Annex B - Manual) |
| Circular Letter 2017-55 | Guideline in the Submission of Clearance as a Requirement in the Application for Issuance of Agents License to Solicit Business for another Insurance Company |
| Circular Letter 2017-54 | Compliance with the Data Privacy Act of 2012 |
| Circular Letter 2017-53 | Quarterly Reports on Selected Financial Statistics |
| Circular Letter 2017-52 | Penalty for Payment of Commissions to Persons Acting as Insurance Agents without the Required License |
| Circular Letter 2017-51 | Discount Rates for Non-Life Insurance Policy Reserves as of 30 September 2017 |
| Circular Letter 2017-50 | Amendment to Minimum Capitalization and Financial Capacity Requirements for HMOs |
| Circular Letter 2017-49 | Guidelines on Insurability Damages, Fines and Penalties which are Exemplary in Nature relative to Liability Insurance |
| Circular Letter 2017-48 | Discount Rates for Life Insurance Policy Reserves as of 30 September 2017 |
| Circular Letter 2017-47 | Endorsement of Support to the Society of Independent Insurance Intermediaries Philippines, Inc. (TRIPLE I) |
| Circular Letter 2017-46 | Participation in the 2017 Philippine Non-Life Insurance Forum and 2017 PIRA Networking Golf Tournament |
| Circular Letter 2017-45 | Submission of Status Report / Action Plan and HMO Agreements |
| Circular Letter 2017-44 | Dissemination of the AMLC’s Rules on the Imposition of Administrative Sanctions under Republic Act No. 9160, as Amended |
| Circular Letter 2017-43 | Investment in Income Producing Real Properties |
| Circular Letter 2017-42 | Salary Loans Extended to Department of Education (DepEd) Teachers |
| Circular Letter 2017-41 | Creation of Technical Working Group Tasked to Oversee the Adoption of ASEAN Corporate Governance Scorecard |
| Circular Letter 2017-40 | Guidelines in the Submission of Quarterly and Annual Reports for the Compilation of the other Financial Corporations Survey - ANNEX A, ANNEX B, ANNEX C, and ANNEX D |
| Circular Letter 2017-39 | Amendment to Circular Letter No. 2015-23 dated 23 May 2015 on ASEAN Corporate Governance Scorecard |
| Circular Letter 2017-38 | Approval of Medical Information Database (MID) User Guidebook |
| Circular Letter 2017-37 | Discount Rates for Non-Life Insurance Policy Reserves as of 30 June 2017 |
| Circular Letter 2017-36 | Discount Rates for Life Insurance Policy Reserves as of 30 June 2017 |
| Circular Letter 2017-35 | Exemption from Payment of Docket Fees in Requests for Legal Opinion |
| Circular Letter 2017-34 | Revised Guidelines on Variable Life Insurance Contracts |
| Circular Letter 2017-33 | Formalization of Premium Rates and Benefits for Passenger Personal Accident Insurance (PPAI) for Public Utility Vehicles |
| Circular Letter 2017-32 | Filing of Audited Financial Statements - HMOs |
| Circular Letter 2017-31 | Filing of Audited Financial Statements |
| Circular Letter 2017-30 | Regulatory Requirements and Actions for the New Regulatory Framework (Life Insurance Business) |
| Circular Letter 2017-29 | Guidelines on Related Party Transactions for Insurance Commission (IC) Covered Institutions |
| Circular Letter 2017-28 | Two Percent (2%) Upward Adjustment on the Investment Threshold Allocation under the Pre-Need Code |
| Circular Letter 2017-27 | Filing of 2016 Annual Statement and its Attachments (Pre-Need Attachment,Trust Fund Attachment) |
| Circular Letter 2017-26 | Guidelines on the Voluntary Cessation of Non-Life Insurance Business in the Philippines |
| Circular Letter 2017-25 | Discount Rates for Life Insurance Policy Reserves as of 31 March 2017 |
| Circular Letter 2017-24 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 March 2017 |
| Circular Letter 2017-23 | Supplement to Circular Letter No. 2016-48 dated 01 September 2016, Issuing a Template of Joint Certification and Undertaking for Health Maintenance Organizations (HMOs) |
| Circular Letter 2017-22 | Filing of 2016 Annual Statement – Mutual Benefit Associations (MBAs) |
| Circular Letter 2017-21 | Filing of 2016 Annual Statement – Life Insurance Companies |
| Circular Letter 2017-20 | Accreditation of HMO Actuaries |
| Circular Letter 2017-19 | Guidelines on the Approval of HMO Products and Forms and its Annexes |
| Circular Letter 2017-18 | Filing of 2016 Annual Statement and Pro Forma Template of Annual Statement (Attachment) |
| Circular Letter 2017-17 | Exclusion of the Requirement for Submission of Clearances from Various Law Enforcement Agencies |
| Circular Letter 2017-16 | Qualifying Insurance Agents' Examinations for Year 2017 |
| Circular Letter 2017-15 | Regulatory Requirements and Actions for the New Regulatory Framework |
| Circular Letter 2017-14 | Minimum Members' Equity Requirements for Mutual Companies |
| Circular Letter 2017-13 | Guidelines in the Processing of Requests for Legal Opinion |
| Circular Letter 2017-12 | Guidelines on the Conduct of Insurance Agents' Qualifying Exam through the Agents Computerized Exam System |
| Circular Letter 2017-11 | Guidelines in the Life Underwriting of Applicants with Actual, Perceived or Suspected to be with Human Immunodeficiency Virus (HIV) |
| Circular Letter 2017-10 | Supplement to CL No. 2015-05 dated 05 February 2015, as Amended by CL No. 2015-13 dated 25 March 2015 on the Submission of the Names and Contact Details of AMLA Compliance Officer and Alternate Compliance Officer, Providing for a Cap on the Penalties that may be Imposed |
| Circular Letter 2017-09 | Guidelines Fixing the Documentary Requirements for Acquiring Ownership of a Domestic Insurance Broker and Reinsurance Broker |
| Circular Letter 2017-08 | Recognition of Print-Outs of Digital Certificates of Good Moral Character and Training in Compliance with the Documentary Requirements in Applications for Qualifying Agents’ Examinations |
| Circular Letter 2017-07 | Dissemination of the 2016 Revised Implementing Rules and Regulations of Republic Act No. 9160, as Amended |
| Circular Letter 2017-06 | Rules and Regulations on Demutualization of Domestic Mutual Life Insurance Companies Doing Business in the Philippines |
| Circular Letter 2017-05 | Dropping of the phrase “Komisyon ng Seguro” from the official seal and replacing it with “Insurance Commission” |
| Circular Letter 2017-04 | Key Features of Micro Pre-Need Products |
| Circular Letter 2017-03 | Recommended Values of Selected Stocks as of Year-End 2016 |
| Circular Letter 2017-02 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 December 2016 |
| Circular Letter 2017-01 | Discount Rates for Life Insurance Policy Reserves as of 31 December 2016 |
2016 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2016-69 | Implementation Requirements for Financial Reporting, Valuation Standards for Insurance Policy Reserves and Amended RBC2 Framework |
| Circular Letter 2016-68 | Amended Risk-Based Capital (RBC2) Framework |
| Circular Letter 2016-67 | Valuation Standards for Non-Life Insurance Policy Reserves |
| Circular Letter 2016-66 | Valuation Standards for Life Insurance Policy Reserves |
| Circular Letter 2016-65 | Financial Reporting Framework under Section 189 of the Amended Insurance Code |
| Circular Letter 2016-64 | Adoption and Implementation of Microinsurance Distribution Channels Regulatory Framework |
| Circular Letter 2016-63 | Enhanced Performance Indicators and Standards for Microinsurance 2016 |
| Circular Letter 2016-62 | Amendment to Circular Letter No. 2016-50 dated 06 September 2016 |
| Circular Letter 2016-61 | Guidelines Defining the Engagement of Telemarketing Services by Insurance Companies, Insurance Brokers and General Agencies, as well as Enumerating the Requirements Therefor |
| Circular Letter 2016-60 | Amendments to Guidelines on Electronic Commerce of Insurance Products |
| Circular Letter 2016-59 | Discount Rates for Non-Life Insurance Policy Reserves as of 30 September 2016 |
| Circular Letter 2016-58 | Discount Rates for Life Insurance Policy Reserves as of 30 September 2016 |
| Circular Letter 2016-57 | 2016 Philippine Intercompany Mortality Study |
| Circular Letter 2016-56 | Submission of the Names and Contact Details of Anti-Money Laundering Compliance Officer and Alternate Compliance Officer by Health Maintenance Organizations |
| Circular Letter 2016-55 | Strict Implementation of the Minimum Rates for Earthquake, Typhoon and Flood Covers and Related Guidelines |
| Circular Letter 2016-54 | Creation and Administration of a Medical Information Database |
| Circular Letter 2016-53 | Affiliation in a Financial Conglomerate as a Condition Precedent to the Granting of Certificate of Authority to Engage in Bancassurance Activities |
| Circular Letter 2016-52 | Guidelines on Licensing of HMOs |
| Circular Letter 2016-51 | Corporate Governance |
| Circular Letter 2016-50 | Guidelines in the Development of Anti-Fraud Plan for Insurance Companies |
| Circular Letter 2016-49 | Dissemination of Anti-Money Laundering Council’s Resolution No. 69, Series of 2016, dated 17 August 2016 and Advisory |
| Circular Letter 2016-48 | Deposit Requirement for Health Maintenance Organizations (HMOs) |
| Circular Letter 2016-47 | Guidelines on the Liquidation of Inactive Mutual Benefit Associations (MBAs) and Disposition of Guaranty Fund (GF) |
| Circular Letter 2016-46 | Engagement of External Auditors |
| Circular Letter 2016-45 | General Guidelines on HMO Corporate, Company and/or Business Names |
| Circular Letter 2016-44 | Amendments to Guidelines on the Insurance of Certifications under R.A. No. 9184, Otherwise known as the “Government Procurement Reform Act” |
| Circular Letter 2016-43 | Dissemination of Anti-Money Laundering Council’s Resolution No. 61, Series of 2016, dated 20 July 2016 |
| Circular Letter 2016-42 | Guidelines on Approval of Requests for Lecturers, resource Persons, and Facilitators from the Insurance Commission |
| Circular Letter 2016-41 | Minimum Capitalization and Financial Capacity Requirements for HMOs |
| Circular Letter 2016-40 | Additional Rules on Bancassurance Supplementing IC Circular Letter No. 2015-20 |
| Circular Letter 2016-39 | Guidelines in the Establishment, Transfer, Change of Address and Closure of a Branch, Extension, Satellite and/or Service Office and Penalties in case of Non Compliance |
| Circular Letter 2016-38 | Discount Rates for Non-Life Insurance Policy Reserves as of 30 June 2016 |
| Circular Letter 2016-37 | Discount Rates for Life Insurance Policy Reserves as of 30 June 2016 |
| Circular Letter 2016-36 | Dissemination of Anti-Money Laundering Council’s Resolution No. 48, Series of 2016, dated 15 June 2016 |
| Circular Letter 2016-35 | Quarterly Reports on Selected Financial Statistics |
| Circular Letter 2016-34 | Newspaper Publication Requirement |
| Circular Letter 2016-33 | Loans to Partner MicroFinance Institutions (MFIs) |
| Circular Letter 2016-32 | Guidelines on the Issuance of Certifications under R.A. No. 9184, Otherwise known as the “Government Procurement Reform Act” |
| Circular Letter 2016-31 | Formalization Template |
| Circular Letter 2016-30 | Bill of Rights of Policy Holders |
| Circular Letter 2016-29 | Discount Rates for Life Insurance Policy Reserves as of 31 March 2016 |
| Circular Letter 2016-28 | Discount Rates for Life Insurance Policy Reserves as of 31 December 2015 |
| Circular Letter 2016-27 | Creation and Maintenance of Website |
| Circular Letter 2016-26 | Valuation Standards For Life Insurance Policy Reserves |
| Circular Letter 2016-25 | FEES AND OTHER CHARGES FOR APPROVAL OF MICRO PRENEED PRODUCTS AND FORMS |
| Circular Letter 2016-24 | Submission of Quarterly Reports on Investments Made and Sold or Disposed of |
| Circular Letter 2016-23 | Key Features of Micro Pre-Need Products |
| Circular Letter 2016-22 | Regulations for the Provision of Health Microinsurance (MicroHealth) Products and Services |
| Circular Letter 2016-21 | Discount Rates for Life Insurance Policy Reserves as of 31 March 2016 |
| Circular Letter 2016-20 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 March 2016 |
| Circular Letter 2016-19 | Application Fees for New and Renewal Accreditation of Actuaries for Insurance/Reinsurance and Pre-Need Companies |
| Circular Letter 2016-18 | Filing of 2015 Annual Statements - All Life Insurance Companies |
| Circular Letter 2016-17 | Filing of 2015 Annual Statements - Mutual Benefit Associations (MBAs) |
| Circular Letter 2016-16 | Guidelines for Approval of Appraised Value of Real Estate Properties |
| Circular Letter 2016-15 | Amendments to Guidelines on Electronic Commerce of Insurance Products |
| Circular Letter 2016-14 | Filing of Pre-Need Annual Statements |
| Circular Letter 2016-13 | Dissemination of Anti-Money Laundering Council's Resolution No 05, Series of 2016 |
| Circular Letter 2016-12 | Standard Format for Viability Study for Pre-Need Plans |
| Circular Letter 2016-11 | Standard Contract Provisions for Pre-Need Plans |
| Circular Letter 2016-10 | Minimum Requirements for the Approval of Pre-Need Products |
| Circular Letter 2016-09 | Guidelines on the Filing of 2015 Annual Statement |
| Circular Letter 2016-08 | Claims Control Clause |
| Circular Letter 2016-07 | Establishment of a Branch Outside the Philippines |
| Circular Letter 2016-06 | Qualifying Insurance Agents Examinations for year 2016 |
| Circular Letter 2016-05 | Revised Annual Statements for MBAs |
| Circular Letter 2016-04 | Launching of the Enhanced Licensing System |
| Circular Letter 2016-03 | Recommended Values of Selected Stocks as of Year End 2015 |
| Circular Letter 2016-02 | Discount Rates for Life Insurance Policy Reserves as of 31 December 2015 |
| Circular Letter 2016-01 | Discount Rates for Non-Life Insurance Policy Reserves as of 31 December 2015 |
2015 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2015-61 | Quarterly Reportorial Requirements |
| Circular Letter 2015-60 | Guidelines in the Renewal of HMO Clearances to Operate/Licenses Expiring on 31 December 2015 |
| Circular Letter 2015-59 | Endorsement of All Complaints Filed Against Health Maintenance Organizations (HMOs) with the Grievance Machinery of the Association of Health Maintenance Organizations of the Philippines, Inc. (AHMOPI) for Mediation During the Transition Period |
| Circular Letter 2015-58-A | Guidelines on the Approval of Non-Life Insurance Policy Forms |
| Circular Letter 2015-58 | Assumption of Regulation and Supervision of Health Maintenance Organizations by the Insurance Commission |
| Circular Letter 2015-57 | Guidelines Defining Pre-Need Life Plans and Other Contracts and Agreements Within its Scope |
| Circular Letter 2015-56 | Regulations Governing Investments in Derivatives and Limiting the Same to Contracts in the Form of Forwards and Swaps |
| Circular Letter 2015-55 | Interest Income due the Contributions to the Security Fund Life and Non-Life Accounts |
| Circular Letter 2015-54 | Adoption and Implementation of Enhanced Microinsurance Regulatory Framework |
| Circular Letter 2015-53 | Adoption and Implementation of Agriculture Micro-insurance Framework |
| Circular Letter 2015-52 | Discount Rates for Non-Life Insurance Policy Reserves |
| Circular Letter 2015-51 | Adoption and Implementation of the Micro Pre-Need Regulatory Framework |
| Circular Letter 2015-50 | Amendment to Circular Letter CL No. 2014-42-A : Valuation Standards for Life Insurance Policy Reserves |
| Circular Letter 2015-49 | Guidelines in the Renewal of Licenses Expiring 31 December 2015 |
| Circular Letter 2015-48 | Seminar on the Essential Role and Obligation of Insurance Companies in Enabling Republic Act No. 9510, Otherwise Known as the "Credit Information System Act" |
| Circular Letter 2015-47 | Ammendments to Circular Letter No. 2015-43 dated 07 August 2015, Changing the Term "Excess Liability Reserves of Closed Account" to "Excess Trust Fund Corresponding to the Closed Accounts" and Providing Additional Guidelines and Requirements for Requests for the Withdrawal of the Excess Trust Fund Corresponding to the Closed Accounts |
| Circular Letter 2015-46 | Rules in the Application of Section 408 Paragraph 3 of the Amended Insurance Code on Free and Unassigned Surplus |
| Circular Letter 2015-45 | Authority of the Insurance Commission to Assume Jurisdiction Over Complaints Against Insurance Agents Terminated Due to Settlement / Compromise |
| Circular Letter 2015-44 | Supplement to IC Circular Letter No. 2015-33 Providing the Rules and Regulations for Accreditation of Non-Life Actuaries |
| Circular Letter 2015-43 | Guidelines on the Management of the Trust Fund Surplus of Pre-Need Companies |
| Circular Letter 2015-42 | Salary Loans Extended to Department of Education (DepEd) Teachers |
| Circular Letter 2015-41-A | Investments Under Investment Management Agreement (IMA) |
| Circular Letter 2015-41 | Directing the Inclusion of the Word "Plan" or "Plans" to Form Part of a Pre-Need Company's Corporate Name |
| Circular Letter 2015-40 | Expectations of the Insurance Commission (IC) for an Effective External Audit Function |
| Circular Letter 2015-39 | Fees Relative To: (1) The Applications for Grant of Authority to Private Insurance and Surety Companies to Act as Sureties in Government Transactions Pursuant to Act No. 536, As Amended by Act No. 22016; and (2) Holders of Existing Administrative Orders Issued by the President of the Republic of the Philippines for Insurance and Surety Companies to Act as Sureties in Government Transactions |
| Circular Letter 2015-38 | On-line Uploading of the Requirements for Financial Reporting Framework, Valuation Standards for Insurance Policy Reserves, and New Risk-Based Capital Framework |
| Circular Letter 2015-37 | Discount Rates for Non-Life Insurance Policy Reserves |
| Circular Letter 2015-36 | Discount Rates for Gross Premium Valuation of Life Insurance Policy Reserves |
| Circular Letter 2015-35 | AMMENDMENTS TO CIRCULAR LETTERS NO. 2015-31: Transition Period and Full Implementation Requirements for Financial Reporting Framework, Valuation Standards for Insurance Policy Reserves, and New Risk-Based Capital Framework; 2015-32 : Valuation Standards for Non-Life Insurance Policy Reserves |
| Circular Letter 2015-34 | Imposition of Fine as Penalty in Administrative Cases Filed Before the Regulation, Enforcement and Prosecution Division |
| Circular Letter 2015-33 | Accreditation of Non-life Actuaries |
| Circular Letter 2015-32 | Valuation Standards for Non-life Insurance Policy Reserves |
| Circular Letter 2015-31 | Transition Period and Full Implementation Requirements for Financial Reporting Framework, Valuation Standards for Insurance Policy Reserves, and New Risk-Based Capital Framework |
| Circular Letter 2015-30 | Risk-Based Capital (RBC2) Quantitative Impact Study (QIS) |
| Circular Letter 2015-29 | Financial Reporting Framework Under Section 189 of the Amended Insurance Code (Republic Act 10607) |
| Circular Letter 2015-28 | Filing of Administrative Cases under Section 438 of Republic Act (R.A.) No. 10607 Against Directors/Trustees, Officers and/or Employees of Insurance Companies and MBAs under the Conservatorship Receivership and Liquidation (CRL) Division |
| Circular Letter 2015-27 | Mandatory Membership to the Philippine Federation of Pre-Need Plan Companies, Inc. |
| Circular Letter 2015-26 | Submission of Additional Data on Motor Car Insurance Business |
| Circular Letter 2015-25 | Clarifying the Rules Applicable for Investments in Foreign Currency Denominated Bonds |
| Circular Letter 2015-24 | Interpreting the Rules on Adjusters Pertaining to Licensing and Concurrent Practice of Profession by Lawyers |
| Circular Letter 2015-23 | ASEAN Corporate Governance Scorecard |
| Circular Letter 2015-22 | Supplement to Circular Letter No. 21-2006 on the Negative List of Officers and Employees |
| Circular Letter 2015-21 | Annual Filing of Brokers Audited Financial Statements and Attachments |
| Circular Letter 2015-20 | Rules Implementing Title 9, Chapter IV of the Amended Insurance Code on Bancassurance |
| Circular Letter 2015-19 | Statement of Full Names and Addresses of the Directors and Officers of Insurance Corporations in the Annual Statement |
| Circular Letter 2015-18 | Dissemination of Financial Crimes Enforcement Network (FinCEN) News Release dated 10 March 2015, Notice of Finding dated 06 March 2015, and Notice of Proposed Ruled Making (NPRM) dated 06 March 2015 |
| Circular Letter 2015-17-A | Dissemination of the Bangko Sentral ng Pilipinas' Public Advisory on Unauthorized Deposit-taking Activities |
| Circular Letter 2015-17 | Dissemination of Anti-Money Laundering Council's Resolution No. TF-03 (2014), "ISIL", dated 10 December 2014 |
| Circular Letter 2015-16 | Rules on Applications for (1) New Certificates of Registration and (2) Renewal of Existing Certificates of Registration to Act as Resident Agents of Unauthorized Foreign Insurers, Professional Reinsurers, Brokers or Insurance Markets Under Sections 322 to 326 of the Insurance Code, As Amended (R.A. 10607) |
| Circular Letter 2015-15 | Clarifying the Procedure Under Sections 298-301 of Republic Act No. 10607, Otherwise Known As "The Amended Insurance Code" |
| Circular Letter 2015-14 | Promulgating the Guidelines on Submission and of Approval of Non-life Insurance Products/Policies by Insurance Companies and Insurance Industry Associations |
| Circular Letter 2015-13 | Amendments to Circular Letter No. 2015-05 dated 05 February 2015 on the Submission of the Names and Contact Details of AMLA Compliance Officer and Alternate Compliance Officer |
| Circular Letter 2015-12-A | Filing of 2014 Annual Statements (for MBAs) |
| Circular Letter 2015-12-B | Filing of 2014 Annual Statements (for Life) |
| Circular Letter 2015-12-C | Changes in the Approved Non-Life Insurance Policy Forms |
| Circular Letter 2015-12 | Directing the Proper Identification of Insurance Agents for the Benefit of the Public |
| Circular Letter 2015-11 | Rules and Regulations on Consolidation and Merger of Insurance Companies |
| Circular Letter 2015-10 | Implementing Guidelines on Indemnification under Section 437 of Republic Act No. 10607 |
| Circular Letter 2015-09 | 1. Consolidated Report on Foreign Exchange Receipts and Remittances Relative to Reinsurance Transactions; 2. Remittances Abroad of Net Profits or Dividends |
| Circular Letter 2015-08 | Guidelines for the Valuation of Equity Investments as of Year-end 2014 |
| Circular Letter 2015-07 | Qualifying Insurance Agents' Examinations for Year 2015 |
| Circular Letter 2015-06 | New Reserves Computation for the Compulsory Insurance Coverage for Migrant Workers |
| Circular Letter 2015-05 | Submission of the Names and Contact Details of AMLA Compliance Officer and Alternate Compliance Officer |
| Circular Letter 2015-04 | Submission of Monthly Report of Bonds Issued in Favor of the Government |
| Circular Letter 2015-03 | Recommended Values of Selected Stocks as of Year-End 2014 |
| Circular Letter 2015-02-A | Minimum Capitalization Requirements Under Sections 194, 197, 200 and 289 of Republic Act 10607 (The Amended Insurance Code) |
| Circular Letter 2015-02 | Requests for Legal Opinions and Nullification of All Previous Unauthorized Legal Opinions |
| Circular Letter 2015-01 | Applicability of Senior Citizens' Discount in the Payment of Premiums for Insurance Policies |
2014 Circular Letter
| Circular Letter No. | Title |
|---|---|
| Circular Letter 2014-52 | Amendments by Republic Act No. 10607 pertaining to Compulsory Motor Vehicle Liability Insurance |
| Circular Letter 2014-51 | Monitoring of "Pigeon Holes" at the premises of the Insurance Commission |
| Circular Letter 2014-50 | Investments in Mutual Funds and Unit Investment Trust Funds |
| Circular Letter 2014-49 | Term Limits for Independent Directors |
| Circular Letter 2014-48 | Amendments to Section 2, Rule 11 of Insurance Memorandum Circular No. 2014-01 and Section 1, Rule V and Section 1, Rule VI Insurance Memorandum Circular No. 1-93 |
| Circular Letter 2014-47 | Guidelines on Electronic Commerce of Insurance Products |
| Circular Letter 2014-46 | as of 12 November 2014 |
| Circular Letter 2014-45 | as of 12 November 2014 |
| Circular Letter 2014-44 | Launching of the Enhanced Licensing System |
| Circular Letter 2014-43 | Addendum to Circular Letter No. 2013-25 Dated 13 September 2013 |
| Circular Letter 2014-42-A | Valuation Standards for Life Insurance Policy Reserves |
| Circular Letter 2014-42 | Rules and Regulations on Reinsurance Transactions |
| Circular Letter 2014-41 | Standard Chart of Accounts (SCA) for MBAs |
| Circular Letter 2014-40 | Compulsory Coverage of Insurance Agents in the Social Security System (SSS) |
| Circular Letter 2014-39 | Filing of Pre-Need Cases in Cebu and Davao District Offices |
| Circular Letter 2014-38 | Application of Enhanced Due Diligence Relative to Jurisdictions Identified in the Financial Action Task Force (FATF) Public Statement dated 27 June 2014 and Taking into Account the Information Relative to the Jurisdiction Mentioned in FATF's Compliance Document also dated 27 June 2014 |
| Circular Letter 2014-37 | Documentary Requirements for the Acquisition of Control of a Domestic Insurance Company |
| Circular Letter 2014-36 | Quarterly Reports On Selected Financial Statistics |
| Circular Letter 2014-35 | Dissemination of Financial Action Task Force (FATF) Public Statement and Compliance Document both dated 27 June 2014 |
| Circular Letter 2014-34 | Submission of Withdrawal Reports |
| Circular Letter 2014-33 | Anti-Money Laundering Council (AMLC) National Risks Assessment (NRA) Projet Data / Information Collection Requirement |
| Circular Letter 2014-32 | Expeditious Approval of Life Insurance Products |
| Circular Letter 2014-31 | Guidelines for Securities Borrowing and Lending |
| Circular Letter 2014-30 | Guidelines for Investing in Exchange Traded Funds |
| Circular Letter 2014-29 | Guidelines on the Registration and Operation of Self-Regulatory Organization |
| Circular Letter 2014-28 | Submission of Monthly Reports |
| Circular Letter 2014-27 | Guidelines in the Application of Sec. 84 of Republic Act 10607, Otherwise Known as "The Insurance Code of the Philippines, as Ammended", |
| Circular Letter 2014-26 | Transitory Period for (a) Renewal and Validity of Existing Licenses, Certificates of Authority or Accreditation and (b) Issuance and Periods of Validity of New Licenses, Certificates of Authority or Accreditation under the amended Insurance COde (R.A. No. 10607) |
| Circular Letter 2014-25 | Applicable Fees and Charges for all New Applications for New License of Insurance Agents filed with the Insurance Commission on or before 02 June 2014 |
| Circular Letter 2014-24 | Authority of the Insurance Commissioner to Grant Authority to Pirvate Insurance Companies to Act as Sureties in Government Transactions |
| Circular Letter 2014-23 | Submission of Monthly Report of Investments Made and Sold or Disposed of |
| Circular Letter 2014-22 | Collateral Loans |
| Circular Letter 2014-21 | Investments under the Ammended Insurance Code |
| Circular Letter 2014-20 | Financial Assistance Program for Officers, Employees and for Sales Associates under Contractual Relationship |
| Circular Letter 2014-19 | Ammended Guidelines for Foreign Currency Denominated Investments and Insurance Policies |
| Circular Letter 2014-18 | Electronic Data Processing (EDP) Equipment |
| Circular Letter 2014-17 | Admitted Assets under the Ammended Insurance Code (RA 10607) |
| Circular Letter 2014-16 | Submission of Quarterly Statement of Paid-Up Capital, Reserves and Investments (SPUCRI) |
| Circular Letter 2014-15 | Fees and Charges |
| Circular Letter 2014-14 | Definition and Licensing of "Servicing Insurance Companies" |
| Circular Letter 2014-13 | Filing of 2013 Pre-Need Annual Statements (AS) |
| Circular Letter 2014-12 | Submission of Monthly Financial Statements of Trust Funds of Pre-Need Companies |
| Circular Letter 2014-11 | Filling of 2013 Annual Statements for MBAs |
| Circular Letter 2014-10 | Filling of 2013 Annual Statements for Life Insurance Companies |
| Circular Letter 2014-09 | Dissemination of AMLC Resolution No. 11 dated 26 February 2014 |
| Circular Letter 2014-08 | Filing of Annual Statement |
| Circular Letter 2014-07 | Approval of Facultative Reinsurance Placements Abroad |
| Circular Letter 2014-06 | Submission of Monthly Report |
| Circular Letter 2014-05 | Qualifying Insurance Agent's Examinations for Year 2014 |
| Circular Letter 2014-04 | Preparation of the 2013 Annual Statements |
| Circular Letter 2014-03 | Valuation of Life Insurance Reserve Liabilities as of 31 December 2013 |
| Circular Letter 2014-01 | Qualifying Insurance Agent's Examinations for the Year 2014 |
2013 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2013-37 | No Gifts Policy |
| Circular Letter 2013-36 | Temporary Relaxation of Identification Requirements - Non Presentation of Identification Documents in Processing Transactions of Victims of Super Typhoon Yolanda |
| Circular Letter 2013-35 | Guidelines on the Release of Security Deposit |
| Circular Letter 2013-34 | Guidelines for Foreign Currency Denominated Investments |
| Circular Letter 2013-33 | Adoption and Implementation of the 2013 Market Conduct Guidelines |
| Circular Letter 2013-32 | Adoption and Implementation of the 2013 Dispute Settlement Procedures in Relation to the "Recruitment and Transfers of Employees and Sales Procedures" |
| Circular Letter 2013-31 | Dissemination of Financial Action Task Force (FATF) Public Statement dated 21 June 2013 |
| Circular Letter 2013-30 | Addendum to Circular Letter No. 2013 - 25 Creating Additional Committees |
| Circular Letter 2013-28 | Addendum to Circular Letter No. 2013 - 25 Creating Additional Committees |
| Circular Letter 2013-27 | Participation in the 3rd Philippine Non-Life Insurance Stakeholders Convention and 3rd Philippine Non-Life Awards or Otherwise Known as PIRA Awards |
| Circular Letter 2013-26 | Amendment to the Revised Template of Trust Agreement |
| Circular Letter 2013-25 | Advisory Committees for the Implementation of R.A. No. 10607 |
| Circular Letter 2013-23 | Guidelines for the Approval of Personal Equity Retirement Account (PERA) Investment Products |
| Circular Letter 2013-19 | Investment Advisory Council |
| Circular Letter 2013-18 | Guidelines for the Implementation of Alternative Dispute Resolution Mechanisms for Microinsurance (ADReM) Involving Commercial Insurance Companies |
| Circular Letter 2013-17 | Guidelines for the Implementation of Alternative Dispute Resolution Mechanisms for Microinsurance (ADReM) Involving Cooperative Insurance Societies |
| Circular Letter 2013-16 | Guidelines for the Implementation of Alternative Dispute Resolution Mechanisms for Microinsurance (ADReM) Involving Mutual Benefit Associations |
| Circular Letter 2013-15 | Procedures for Accreditation of Mediators-Conciliators in Alternative DisputeResolution for Microinsurance(ADReM) |
| Circular Letter 2013-14 | ASEAN CORPORATE GOVERNANCE SCORECARD |
| Circular Letter 2013-08 | Dissemination of AMLC Resolution No. 10-C dated January 24, 2013 |
| Circular Letter 2013-07 | Dissemination of AMLC Resolution No. 10-A dated January 24, 2013 |
| Circular Letter 2013-06 | Dissemination of AMLC Resolution No. 10 dated January 24, 2013 |
| Circular Letter 2013-04 | Revised Life Annual Statement |
| Circular Letter 2013-03 | Qualifying Examinations for Insurance Agents for the Year 2013 |
| Circular Letter 2013-02 | Revised Template of Trust Agreement |
| Circular Letter 2013-01 | Preparetion of the 2012 Annual Statement |
2012 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2012-24 | Losses & Claims Due to Typhoon Pablo |
| Circular Letter 2012-23 | Valuation of Transitory Pre-Need Reserves |
| Circular Letter 2012-20 | Participation in the 2nd Philippine Non-Life Insurance Stakeholders Convention and 2nd Philippine Non-Life Awards or otherwise known as PIRA Awards |
| Circular Letter 2012-19 | Amendments to the Revised Deed of Assignment with Special Power of Attorney |
| Circular Letter 2012-18 | List of Insurance Companies with Valid Certificates of Authority for the Period July 1, 2012 to June 30, 2013 |
| Circular Letter 2012-12 | Gifts Policy |
| Circular Letter 2012-08 | Allowable Investments for Pre-Need Trust Funds |
| Circular Letter 2012-05 | Preparation of the 2011 Annual Statement |
| Circular Letter 2012-04 | Revised Deed of Assignment and Affidavit of Undertaking |
| Circular Letter 2012-03 | Dissemination of AMLC Resolution No. 03 dated January 16, 2012 |
| Circular Letter 2012-02 | Qualifying Examinations for Agents, 2012 |
| Circular Letter 2012-01 | Investments in Mutual Funds |
2011 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2011-42 | Interest Income due the Contributions to the Security Fund Life and Non-Life Accounts |
| Circular Letter 2011-41 | Dissemination of AMLC Resolution No. 124 dated November 11, 2011 |
| Circular Letter 2011-40 | Dissemination of AMLC Resolution Nos. 120 and 130 dated October 18, 2011 and November 17, 2011 |
| Circular Letter 2011-39 | Re-Approval of Microinsurance Products |
| Circular Letter 2011-38 | Dissemination of AMLC Resolution No. 119 dated October 13, 2011 |
| Circular Letter 2011-37 | Dissemination of AMLC Resolution No. 91 dated September 1, 2011 |
| Circular Letter 2011-36 | Dissemination of AMLC Resolution No. 89 dated September 1, 2011 |
| Circular Letter 2011-35 | Dissemination of AMLC Resolution No. 102, 103, 104, 105 and 106 dated September 16, 2011 |
| Circular Letter 2011-34 | Dissemination of AMLC Resolution No. 93 August 17, 2011 |
| Circular Letter 2011-33 | Provisional Authority to Sell or Solicit Insurance Business Pending Issuance of Regular License |
| Circular Letter 2011-32 | Expeditious Approval of Life Insurance Products |
| Circular Letter 2011-31 | Updated Rules Implementing the Truth in Lending Act |
| Circular Letter 2011-30 | Anti-Money Laundering Rules on Capital/Asset Infusion; Waiver of Bank Secrecy Law |
| Circular Letter 2011-29 | Synopsis of Annual Statement in Pilipino |
| Circular Letter 2011-28 | Dissemination of AMLC Resolution No. 71-A dated June 30, 2011 |
| Circular Letter 2011-27 | Dissemination of AMLC Resolution Nos. 69-A, 70-A and 72-A dated June 30, 2011 |
| Circular Letter 2011-26 | Exchange Offer for Holders of Fixed Income Government Bonds Due from July 22, 2011 to January 26, 2031 (The “Eligible Bonds”) for New Long 10-Year Bonds Due 2022 or 20-Year Bonds Due 2031 (The “10-Year and 20-Year Benchmark Bonds”) |
| Circular Letter 2011-25 | Dissemination of AMLC Resolution Nos. 39-A and 40-A both dated May 3, 2011 |
| Circular Letter 2011-24 | Dissemination of AMLC Resolution No. 38 dated April 26, 2011 |
| Circular Letter 2011-23 | Reportorial Requirements |
| Circular Letter 2011-22 | Procedures and Reports required in the sale or Disposition of vehicles acquired under Total Loss Claim Subrogations |
| Circular Letter 2011-21 | Launching of the Insurance Commission’s Client Web Portal – Licensing System |
| Circular Letter 2011-20 | Dissemination of AMLC Resolution No. 30-A dated April 13, 2011 |
| Circular Letter 2011-19 | Filing of 2010 Annual Statements - Trusts for Charitable Uses |
| Circular Letter 2011-18 | Filing of 2010 Annual Statements - MBAs |
| Circular Letter 2011-17 | Filing of 2010 Annual Statements - Insurance and Reinsurance Brokers |
| Circular Letter 2011-16 | Dissemination of AMLC Resolution No. 24-A dated March 9, 2011 |
| Circular Letter 2011-15 | Dissemination of AMLC Resolution No. 23 dated March 9, 2011 |
| Circular Letter 2011-14 | Dissemination of AMLC Resolution No. 5 dated January 19, 2011 |
| Circular Letter 2011-13 | Dissemination of AMLC Resolution No. 4 dated January 19, 2011 |
| Circular Letter 2011-12 | Dissemination of AMLC Resolution Nos. 108, 109, 111, and 112 dated November 17, 2010 and December 8, 2010 |
| Circular Letter 2011-11 | Re-launching of the lnsurance Commission's Clients Web Portal |
| Circular Letter 2011-10 | Liberalization of Premium Rates and Strict Implementation of Reserve Requirements |
| Circular Letter 2011-09 | Reports on Motor Vehicles Acquired by Insurance Companies After Payment of Claim for Total Loss or Damage |
| Circular Letter 2011-08 | Filing of Annual Statements of Trust Funds of Pre-need Companies |
| Circular Letter 2011-07 | Filing of 2010 Audited Financial Statements - Pre-need Companies |
| Circular Letter 2011-06 | Guidelines for the Approval of Training Programs and Licensing of Microinsurance Agents |
| Circular Letter 2011-05 | Performance Standards for Microinsurance |
| Circular Letter 2011-04 | Extension of Corporate Term |
| Circular Letter 2011-03 | Preparation of the 2010 Annual Statement |
| Circular Letter 2011-02 | Qualifying Examinations for Agents, 2011 |
| Circular Letter 2011-01 | Quarterly Reportorial Requirements |
2010 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2010-36 | Sworn Undertaking to Assign Company Representative Overseas |
| Circular Letter 2010-35 | STRICT IMPLEMENTATION OF THE PRESCRIBED PREMIUM RATES |
| Circular Letter 2010-34 | Dissemination of AMLC Resolution No. 96 dated October 13, 2010 |
| Circular Letter 2010-33 | Dissemination of AMLC Resolution No.95 dated October 13, 2010 |
| Circular Letter 2010-32 | EXCHANGE OFFER FOR HOLDERS OF TREASURY BONDS (EXCEPT ZERO-COUPON BONDS) MATURING FROM 2011 - 2034 FOR NEW 10-YEAR BENCHMARK BONDS DUE 2021 AND NEW 25-YEARS BENCHMARK BONDS DUE 2035 |
| Circular Letter 2010-31 | Dissemination of AMLC Resolution No. 94 dated October 13, 2010 |
| Circular Letter 2010-30 | Strict Implementation of the Minimum Rates for Natural Perils or Acts of Nature (AON) Endorsement on Motor Car Insurance Policies |
| Circular Letter 2010-29 | Sales, Issuance or Distribution of Insurance Products |
| Circular Letter 2010-28 | Dissemination of AMLC Resolution Nos. 83 and 84 dated September 1, 2010 |
| Circular Letter 2010-27 | GREEK GOVERNMENT TAX INCENTIVES FOR THE REPATRIATION OF CAPITAL |
| Circular Letter 2010-26 | Implementation of the COCVF-ICG System-Phase II |
| Circular Letter 2010-25 | Dissemination of AMLC Resolution Nos. 62, 63, 64 and 68 dated August 3, 2010 |
| Circular Letter 2010-24 | Dissemination of AMLC Resolutions No. 42, 43, 44. 47 and 48 dated June 9, 2010 |
| Circular Letter 2010-23 | TEMPLATE OF TRUST AGREEMENT |
| Circular Letter 2010-22 | SCHEDULE OF FEES AND CHARGES |
| Circular Letter 2010-21 | Enforcement of Circulars on the Prescribed Minimum Rates for Catastrophic Perils |
| Circular Letter 2010-20 | FOREIGN EXCHANGE REMITTANCES ABROAD RELATIVE TO REINSURANCE TRANSACTIONS |
| Circular Letter 2010-19 | STRICT IMPLEMENTATION OF THE IC COC GATEWAY (ICG) PROGRAM |
| Circular Letter 2010-18 | QUALIFYING EXAMINATIONS FOR INSURANCE AGENTS |
| Circular Letter 2010-17 | AMLC Resolutions No. 30 and 31 Dated April 21, 2010 |
| Circular Letter 2010-16 | THE PROPOSED DOMESTIC ISSUANCE BY THE REPUBLIC OF THE PHILIPPINES OF MULTICURRENCY RETAIL TREASURY BONDS (rTBs) |
| Circular Letter 2010-15 | AMLC Resolutions No.23 and 24 Dated March 26, 2010 |
| Circular Letter 2010-14 | Filing of 2009 Annual Statements |
| Circular Letter 2010-13 | Filing of Annual Statements |
| Circular Letter 2010-12 | Filing of 2009 Annual Statements |
| Circular Letter 2010-11 | ANTI-MONEY LAUNDERING ACT (AMLA) COMPLIANCE |
| Circular Letter 2010-10 | GUIDELINES ON THE ISSUANCE OF CERTIFICATES OF COVER (COC) FOR ALL MOTOR VIHICLES |
| Circular Letter 2010-09 | Filing of Annual Statements of Trust Funds of Pre-need Companies |
| Circular Letter 2010-08 | Filing of 2009 Audited Financial Statements |
| Circular Letter 2010-07 | Anti-Money Laundering Council (AMLC) Resolution No. 13 dated 17 Febntary 2010 |
| Circular Letter 2010-06 | GUIDELINES ON THE ISSUANCE OF CERTIFICATES OF COVER FOR ALL MOTOR VEHICLES |
| Circular Letter 2010-05 | Preparation of the 2009 Annual Statement |
| Circular Letter 2010-04 | INTERIM GUIDELINES ON THE LICENSING AND OPERATION OF PRE-NEED AGENTS |
| Circular Letter 2010-03 | Qualifying Examinations for Agents - 2010 |
| Circular Letter 2010-02 | Dissemination of AMLC Resolution Nos. 115 and 116 both dated December 9, 2009 |
| Circular Letter 2010-01 | Corporate Governance Scorecard |
2009 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2009-01 | Qualifying Examinations for Agents - 2009 |
| Circular Letter 2009-02 | Dissemination of AMLC Resolustion Nos. 86, 87, 89 and 91 dated November 26, 2008 |
| Circular Letter 2009-03 | Provisional Authority to Sell or Solicit Insurance Business Pending Issuance of Regular License |
| Circular Letter 2009-04 | Revocation of Limited License for Personal Accident and Fire & Motor Car |
| Circular Letter 2009-05 | Corporate Governance Report |
| Circular Letter 2009-06 | |
| Circular Letter 2009-06 | Dissemination of AMLC Resolution No. 3 dated January 14, 2009 |
| Circular Letter 2009-07 | PREPARATION OF THE 2008 ANNUAL STATEMENT |
| Circular Letter 2009-08 | Filing of 2008 Annual Statements |
| Circular Letter 2009-09 | EXAMINATION/VERIFICATION RULES AND PROCEDURES ON PAID-UP CAPITAL AND NETWORTH COMPLIANCE |
| Circular Letter 2009-10 | FILING OF 2008 AUDITED FINANCIAL STATEMENTS |
| Circular Letter 2009-11 | FOREIGN EXCHANGE REMITTANCES ABROAD RELATIVE TO REINSURANCE TRANSACTIONS |
| Circular Letter 2009-12 | RULES AND REGULATIONS ON REINSURANCE TRANSACTIONS |
| Circular Letter 2009-13 | Filing of 2008 Annual Statements |
| Circular Letter 2009-14 | Dissemination of AMLC Resolution No. 18 dated March 18,2009 |
| Circular Letter 2009-15 | Quarterly Report on Selected Financial Statistics |
| Circular Letter 2009-16 | Dissemination of AMLC Resolution No. 24 dated March 18, 2009 |
| Circular Letter 2009-17 | Dissemination of AMLC Resolution No. 47 dated May 22, 2009 |
| Circular Letter 2009-18 | Dissemination of AMLC Resolution No. 65 dated June 22, 2009 |
| Circular Letter 2009-19 | Fees and Charges |
| Circular Letter 2009-21 | Corporate Governance Scorecard |
| Circular Letter 2009-22 | Catastrophe Excess of Loss Cover |
| Circular Letter 2009-23 | Authorized Signatory for Insurance Policies |
| Circular Letter 2009-24 | Mandatory Membership to the Philippine Life Insurance Association |
| Circular Letter 2009-26 | Electronic Transactions with the Bureau of the Treasury |
| Circular Letter 2009-27 | Policies In-Force Covering Flood/Typhoon |
| Circular Letter 2009-28 | Losses and Claims Related to Typhoons "ONDOY" and "PEPENG" |
| Circular Letter 2009-29 | Revised Guidelines on Accreditation of Auditing Firms and External Auditors |
| Circular Letter 2009-30 | INTEREST INCOME DUE THE CONTRIBUTIONS TO THE SECURITY FUND LIFE AND NON-LIFE ACCOUNTS |
2008 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2008-01 | PREPARATION OF THE 2007 ANNUAL STATEMENT |
| Circular Letter 2008-02 | QUALIFYING EXAMINATION FOR AGENTS - 2008 |
| Circular Letter 2008-03 | SUBMISSION OF THE ACCOMPLISHED SELF-ASSESSMENT QUESTIONNAIRE ON CORPORATE GOVERNANCE PRINCIPLE AND LEADING PRACTICES |
| Circular Letter 2008-04 | FILING OF AUDITED FINANCIAL STATEMENTS |
| Circular Letter 2008-05 | EXCHANGE OFFER FOR HOLDERS OF EXISTING |
| Circular Letter 2008-06 | Filing of 2007 Annual Statements |
| Circular Letter 2008-07 | Filing of 2007 Annual Statement of All Mutual Benefit Associations Doing Business in the Philippines |
| Circular Letter 2008-08 | DISSEMINATION OF AMLC RESOLUTION NO. 101 |
| Circular Letter 2008-09 | DISSEMINATION OF AMLC RESOLUTION NO. 101 |
| Circular Letter 2008-10 | LICENSING OF INSURANCE UNDERWRITERS, AGENTS, |
| Circular Letter 2008-11 | SUBMISSION OF NEGATIVE LIST OF AGENTS, OFFICERS AND EMPLOYEES |
| Circular Letter 2008-12 | RULES AND REGULATIONS ON REINSURANCE TRANSACTIONS |
| Circular Letter 2008-13 | DOCUMENTS REQUIRED OF INSURANCE COMPANIESLREINSURANCE BROKERS TO ACCOMPANY REQUEST FOR THE CERTIFICATION TO BE ISSUED BY THE INSURANCE COMMISSION RELATIVE TO FOREIGN EXCHANGE APPLICATION FOR REMITTANCE OFNET PROFITS, REINSURANCE PREMIA AND PAYMENT OF LOSS CLAIMS. |
| Circular Letter 2008-14 | APPROVAL OF REINSURANCE TREATIES |
| Circular Letter 2008-15 | IC Computerization Project |
| Circular Letter 2008-16 | Independent Director |
| Circular Letter 2008-17 | INTEREST INCOME DUE THE CONTRIBUTIONS TO THE SECURITY FUND LIFE AND NON-LIFE ACCOUNTS |
| Circular Letter 2008-18 | ACCREDITATION AND REPORTORIAL REQUIREMENTS OF EXTERNAL AUDITORS |
| Circular Letter 2008-19 | DEATH COVER UNDER CREDIT PROTECTION INSURANCE POLICY |
| Circular Letter 2008-20 | AMLC RESOLUTION NO. 53 DATED JUNE 27, 2008 |
| Circular Letter 2008-21 | Annual Life Insurance Mortality and Persistency Study |
| Circular Letter 2008-22 | Unimpaired Capital Requirement |
| Circular Letter 2008-23 | Applicability of IC AML Circulars to Foreign Branches and Subsidiaries |
| Circular Letter 2008-24 | EXCHANGE OFFER FOR HOLDERS OF EXISTING GOVERNMENT SECURITIES MATURING IN 2008-2018 ("ELIGIBLE BONDS") FOR NEW BENCHMARK BONDS ("THE BENCHMARK BONDS") |
| Circular Letter 2008-25 | AMLC Resolution No. 65 dated August 20, 2008 |
| Circular Letter 2008-26 | IMPLEMENTATION OF DEPARTMENT ORDER 27 - 06 |
| Circular Letter 2008-27 | Licensing of Insurance Agents for Accident and Health Insurance |
| Circular Letter 2008-28 | Reclassification of Financial Assets |
2007 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2007-23 | AMENDED RULES ON CONTINGENCY FUNDS, FUTURE FUNDS, BENEFIT ENHANCEMENT FUNDS AND SIMILAR RIDERS |
| Circular Letter 2007-22 | PREMIUMS RECEIVABLE |
| Circular Letter 2007-21 | INTERIM COMPULSORY THIRD PARTY LIABILITY (CTPL) SOLUTION |
| Circular Letter 2007-20 | STRICT IMPLEMENTATION OF THE MINIMUM RATES FOR EARTHQUAKE, FIRE & SHOCK AND TYPHOON & FLOO |
| Circular Letter 2007-18 | AMLC RESOLUTION NO. 68 DATED AUGUST 1, 2007 |
| Circular Letter 2007-17 | AMENDMENT OF CIRCULAR LETTER NO. 19-96 RE APPROVAL OF FACULTATIVE REINSURANCE PLACEMENTS ABROAD |
| Circular Letter 2007-16 | ADOPTION AND IMPLEMENTATION OF PLIA’S MARKET CONDUCT GUIDELINES (MCG) |
| Circular Letter 2007-15 | GUIDELINES FOR THE IMPLEMENTATION OF KNOW YOUR CUSTOMER (KYC) AND CUSTOMER DUE DILIGENCE (CDD) REQUIREMENTS |
| Circular Letter 2007-14 | ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. 64 DATED JULY 10, 2007 |
| Circular Letter 2007-13 | REQUIREMENTS FOR AGENTS TO SELL OR OFFER FOR SALE VARIABLE LIFE INSURANCE CONTRACTS |
| Circular Letter 2007-12 | INTERIM COMPULSORY THIRD PARTY LIABILITY (CTPL) SOLUTION |
| Circular Letter 2007-11 | INSURANCE COMMISSION – COMPULSORY INSURANCE DATABASE SYSTEM (IC-CIDS) |
| Circular Letter 2007-10 | Non-Life Database Circular |
| Circular Letter 2007-09 | SUBMISSION OF 2006 ANNUAL STATEMENT |
| Circular Letter 2007-08 | MAXIMUM COMMISSION RATE FOR POLICIES WITH A SINGLE COMPOSITE RATE |
| Circular Letter 2007-07 | Filing of Annual Statement |
| Circular Letter 2007-06 | INTEREST INCOME DUE THE CONTRIBUTIONS TO THE SECURITY FUND LIFE AND NON-LIFE ACCOUNTS |
| Circular Letter 2007-05 | Current List of External Auditors with Valid Certificate of Accreditation |
| Circular Letter 2007-04 | PREPARATION OF 2006 ANNUAL STATEMENT |
| Circular Letter 2007-03 | Filing of 2006 Annual Statement |
| Circular Letter 2007-02 | EXCHANGE OFFER FOR HOLDERS OF EXISTING GOVERNMENT SECURITIES MATURING IN 2007-2012 ("Eligible Bonds") FOR NEW BENCHMARK BONDS (the "Benchmark Bonds") |
| Circular Letter 2007-01 | PREPARATION OF THE 2006 ANNUAL STATEMENT |
2006 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2006-02 | REPARATION OF THE 2005 ANNUAL STATEMENT |
| Circular Letter 2006-03 | SPECIAL INSURANCE AGENTS' EXAMINATION |
| Circular Letter 2006-04 | REVOCATION OF CIRCULAR LETTER NOS. 10-2005 AND 10-2005A |
| Circular Letter 2006-05 | Cash and Cash Equivalent Deposits in Financially Sound Commercial Bank or Trust Company |
| Circular Letter 2006-06 | EXCHANGE OFFER FOR HOLDERS OF EXISTING GOVERNMENT PESO DENOMINATED BONDS (the “Eligible Bonds”) FOR A NEW ISSUE OF PESO-DENOMINATED BONDS (the “Benchmark Bonds”) |
| Circular Letter 2006-07 | Compliance to IC Requirements |
| Circular Letter 2006-08 | AMLC RESOLUTION No. 01 dated January 16, 2006 |
| Circular Letter 2006-09 | THREE (3)-YEAR COMPULSORY THIRD PARTY LIABILITY (CTPL) POLICIES |
| Circular Letter 2006-10 | Implementation of the New Insurance Commission's Licensing System |
| Circular Letter 2006-11 | Submission of Anti-money Laundering Self-rating Form |
| Circular Letter 2006-12 | CORPORATE NAME AND PRIMARY PURPOSE |
| Circular Letter 2006-13 | AMLC RESOLUTION NO. 19 DATED MARCH 8, 2006 |
| Circular Letter 2006-14 | AMENDMENTS TO THE SUBMITTED ELECTRONIC COPY OF AGENTS' PROFILE AND LICENSING INFORMATION |
| Circular Letter 2006-15 | NEW MAXIMUM POLICY LOAN INTEREST RATES |
| Circular Letter 2006-16 | AMENDMENTS TO THE GUIDELINES ON SALES ILLUSTRATIONS FOR LIFE INSURANCE PROPOSALS |
| Circular Letter 2006-17 | NEGATIVE LIST AGENTS |
| Circular Letter 2006-18 | Submission of Audited Financial Statements (General Agents) |
| Circular Letter 2006-19 | Submission of Audited Financial Statements (Insurance and Reinsurance Brokers) |
| Circular Letter 2006-20 | AMLC RESOLUTION NOS. 24 (MARCH 22, 2006 and 41 (MAY 10, 2006 |
| Circular Letter 2006-21 | NEGATIVE LIST OF OFFICERS AND EMPLOYEES |
| Circular Letter 2006-22 | CASH AND CASH EQUIVALENT DEPOSITS WITH THRIFT BANKS, RURAL BANKS, AND COOPERATIVE BANKS |
| Circular Letter 2006-23 | OUTSTANDING LIABILITIES WITH VARIOUS COURTS, THE SUPREME COURT, AND THE BUREAU OF CUSTOMS |
| Circular Letter 2006-24 | STRICT IMPLEMENTATION OF THE MINIMUM RATES FOR EARTHQUAKE AND FIRE AND SHOCK AND TYPHOON AND FLOOD |
| Circular Letter 2006-25 | AMLC RESOLUTION NOS. 04 09 (January 30, 2006) & 43 (May 17, 2006) |
| Circular Letter 2006-26 | Insured Deposits |
| Circular Letter 2006-27 | Circular Letter No. 24/94 (December 12, 1994) and Circular Letter No. 12-2005 (April 12, 2005) |
| Circular Letter 2006-28 | Extension of Effectivity of Circular on Amendments to the Guidelines on Sales Illustrations for Life Insurance Proposals |
| Circular Letter 2006-29 | STRICT IMPLEMENTATION OF THE MINIMUM RATES FOR EARTHQUAKE FIRE AND SHOCK AND TYPHOON AND FLOOD |
| Circular Letter 2006-30 | EXCHANGE OFFER FOR HOLDERS OF EXISTING GOVERNMENT PESO DENOMINATED BONDS (the |
| Circular Letter 2006-31 | AMLC RESOLUTION NO. 66 DATED AUGUST 30, 2006 |
| Circular Letter 2006-32 | Guidelines in the Preparation of the Revised Operating Manual in Combating Money-Laundering and Financing of Terrorism for Insurance Commission Covered Institutions |
| Circular Letter 2006-33 | UNIFORM CHART OF ACCOUNTS FOR LIFE INSURANCE COMPANIES AND MUTUAL BENEFITS ASSOCIATION |
| Circular Letter 2006-34 | UNIFORM CHART OF ACCOUNTS FOR GENERAL INSURANCE COMPANIES AND PROFESSIONAL REINSURER |
| Circular Letter 2006-35 | SUBMISSION OF THE MINUTES OF MEETING, BIOGRAPHICAL DATA (BIODATA) OF MEMBERS OF THE BOARD OF DIRECTORS/TRUSTEES, AND LIST OF OFFICERS |
| Circular Letter 2006-36 | AMLC RESOLUTION NO. 80 DATED OCTOBER 6, 2006 |
| Circular Letter 2006-37 | EXTENSION OF SUBMISSION OF CAPITAL BUILD-UP PROGRAM |
| Circular Letter 2006-39 | STRICT IMPLEMENTATION OF THE MINIMUM RATES FOR EARTHQUAKE FIRE AND SHOCK AND TYPHOON AND FLOOD |
| Circular Letter 2006-40 | Inventory of Insurance Products |
| Circular Letter 2006-41 | New Rules on Contingency Funds, Future Funds, Benefit Enhancement Funds and Similar Riders |
2005 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2005-36 | CURRENT LIST OF EXTERNAL AUDITORS WITH VALID CERTIFICATE OF ACCREDITATION |
| Circular Letter 2005-34 | ELECTRONIC COPY OF AGENT’S PROFILE AND LICENSING INFORMATION |
| Circular Letter 2005-31 | CORPORATE GOVERNANCE PRINCIPLES AND LEADING PRACTICES |
| Circular Letter 2005-30 | ACCREDITATION AND REPORTORIAL REQUIREMENTS OF EXTERNAL AUDITORS |
| Circular Letter 2005-29 | NEW GUIDELINES FOR FOREIGN CURRENCY DENOMINATED INVESTMENTS AND INSURANCE POLICIES |
| Circular Letter 2005-27 | EXPEDITIOUS APPROVAL OF TRADITIONAL LIFE INSURANCE PRODUCTS |
| Circular Letter 2005-26 | Insurance Commission adoption of the General Information Sheet (GIS) of the Securities and Exchange Commission (SEC) |
| Circular Letter 2005-25 | Proposed Models for Compulsory Third Party Liability |
| Circular Letter 2005-24 - B | Anti-Money Laundering Rules on Capital/Asset Infusion; Waiver of Bank Secrecy Law |
| Circular Letter 2005-24 - A | Rules on Cash Infusion to cover up Margin of Solvency Deficiency, Capital Impairment; Equity Conversion: Preferred Shares |
| Circular Letter 2005-24 | Anti-Money Laundering Rules on Capital/Asset Infusion; Waiver of Bank Secrecy Law |
| Circular Letter 2005-23 | GUIDELINES ON SALES ILLUSTRATIONS OF LIFE INSURANCE PROPOSALS |
| Circular Letter 2005-22 | AMLC Resolution No. 42 (April 29, 2005) |
| Circular Letter 2005-21 | AMLC Resolution No. 54 (May 25,2005) and Resolution Nos. 61,62 and 66 (all of June 13,2005) |
| Circular Letter 2005-19 | AMLC Resolution No. 59, series 2005 dated June 1, 2005 |
| Circular Letter 2005-18 | Qualifying Examinations for Insurance Agents |
| Circular Letter 2005-17 | 2004 Annual Statement |
| Circular Letter 2005-15 | Submission of Interim Quarterly Reports on Selected Financial Data |
| Circular Letter 2005-14 | Period of Reporting Covered and Suspicious Transactions |
| Circular Letter 2005-13 | Compliance with Know-Your-Customer (KYC) Minimum Requirements |
| Circular Letter 2005-12 | Circular Letter No. 24/94 issued on December 12, 1994 |
| Circular Letter 2005-11 | Preparation of Annual Statements |
| Circular Letter 2005-10 | Implementation of the 3-Year Compulsory Third Party Liability CTPL) Insurance |
| Circular Letter 2005-09 | Filing of Annual Statements |
| Circular Letter 2005-08 | Interest Income Due the Contributions to The Security Fund Life and Non-Life Accounts |
| Circular Letter 2005-06 | Insurance Companies with Cease and Desist Orders (CDO) |
| Circular Letter 2005-05 | Catastrophe Peril Protection |
| Circular Letter 2005-04 | Insurance Key Indicators |
| Circular Letter 2005-03 | Investments in Government Securities under the Registry of Scriptless Securities of the Bureau of the Treasury |
| Circular Letter 2005-02 | PREPARATION OF THE 2004 ANNUAL STATEMENT |
| Circular Letter 2005-01 | ACCREDITATION OF EXTERNAL AUDITORS |
2004 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2004-14 | Know Your Customer (KYC) Forms |
| Circular Letter 2004-12 | Course on Corporate Governance |
| Circular Letter 2004-13 | Fit & Proper Requirements |
| Circular Letter 2004-01 | PREPARATION OF THE 2003 ANNUAL STATEMENT |
| Circular Letter 2004-04 | The Philippine Anti-Money Laundering Act, as revised and its Implementing Rules |
| Circular Letter 2004-02 | 2002 INTEREST INCOME OF THE SECURITY FUND. LIFE AND NON-LIFE ACCOUNT |
| Circular Letter 2004-03 | General Disclosure of Corporate Governance Practices |
| Circular Letter 2004-05 | Application for Facultative Placement Abroad |
| Circular Letter 2004-06 | Vehicle Having Dual Purpose Bodies |
| Circular Letter 2004-07 | Paid-up Capital & Solvency Margin Requirements |
| Circular Letter 2004-08 | INTEREST INCOME DUE THE CONTRIBUTIONS TO THE SECURITY FUND LIFE AND NON-LIFE ACCOUNTS |
| Circular Letter 2004-09 | Authentication and Verification of Motor Vehicle Certificates of Cover (CoC) |
| Circular Letter 2004-11 | Quarterly Reporting of COCs Issued |
2003 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2003-08 | Covered Transaction Reports (CTRs) and Suspicious Transaction Reports(STRs). |
| Circular Letter 2003-01 | Preparation of the Annual Statement |
| Circular Letter 2003-02 | Corporate Governance |
| Circular Letter 2003-03 | Submission of quarterly reports on selected financial data |
| Circular Letter 2003-04 | Interest income due the contributions to the security fund life and non-life accounts |
| Circular Letter 2003-05 | SCHEDULE OF INSURANCE AGENTS' EXAMINATION FOR 2003 |
| Circular Letter 2003-06 | Qualification for Authorization of Agents to Sell or offer for Sale Variable Life Insurance Contracts |
| Circular Letter 2003-07 | Resolution # 227 dated 4 April 2003 of the Anti-Money Laundering Council (AMLC) on Iraqi Assets |
| Circular Letter 2003-08 | Covered Transaction Reports (GTRs) and Suspicious Transaction Reports (STRs). |
| Circular Letter 2003-09 | Use of Standard Motor Vehicle Policy and Equipment Policy and Equipment Floater Policy Forms |
| Circular Letter 2003-10 | Commission Rates and Marketing Expenses for the Compulsory Third Party Liability (CPTL) Insurance Business |
2002 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2002-15 | Submission of Statistical Data |
| Circular Letter 2002-14 | Submission of Electronic Filing and Payment System (EFPS) Documents |
| Circular Letter 2002-13 - A | Corporate Governance |
| Circular Letter 2002-13 | Corporate Governance |
| Circular Letter 2002-12 | Documents Required of Insurance Companies/Reinsurance Brokers to Accompany Request for the Certifications to be Issued by the Insurance Commission relative to foreign Exchange Applications for Remittance of Net Profits, Reinsurance Premia and payment of loss claims and submission of monthly statement of foreign exchange receipts |
| Circular Letter 2002-11 | Authentication of Motor Vihicle Certificates of Cover (COC) |
| Circular Letter 2002-10 | Compliance Officer |
| Circular Letter 2002-09 | Operating manual against money-laundering for Insurance Commission Covered Institutions |
| Circular Letter 2002-08 | Joint Land Transportation Office (LTO) and Insurance Commission Memorandum Circular |
| Circular Letter 2002-07 | Documentary Stamp Tax |
| Circular Letter 2002-06 | Recruitment and Transfer of Employees and Sales Producers |
| Circular Letter 2002-05 | Agent Compliance Record |
| Circular Letter 2002-04 | Change in Ownership |
| Circular Letter 2002-03 | Interest Income due the Contributions to the Security Fund Life and Non-life Accounts |
| Circular Letter 2002-02 | Preparation of the 2001 Annual Statement |
| Circular Letter 2002-01 | Replacement of Policies |
2001 Circular Letter
| Circular Letter | Title |
|---|---|
| Circular Letter 2001-04 - A | Revised Monthly Statement of Foreign Exchange Receipts Form |
| Circular Letter 2001-04 | Submission of Monthly Statement of Foreign Exchange Receipts |
| Circular Letter 2001-03 - A | Documents Required of Insurance Companies/Reinsurance Brokers to Accompany Requests for the Certifications to be issued by the Insurance Commission relative to Foreign Exchange Applications for Remittance of Net Profits, Reinsurance Premia and Payment of Loss Claims. |
| Circular Letter 2001-03 | Documents Required of Insurance Companies/Reinsurance Brokers to Accompany Requests for the Certifications to be issued by the Insurance Commission relative to Foreign Exchange Applications for Remittance of Net Profits, Reinsurance Premia and Payment of Loss Claims. |
| Circular Letter 2001-02 | Interest Income due the contributions to the security fund life and non-life accounts |
| Circular Letter 2001-01 | Preparation of the 2000 Annual Statement |
2000 Circular Letter
| Circular Letters | Title |
|---|---|
| Circular Letter 2000-18-99 - A | Sale of Motor Vehicles Acquired by Insurance Companies after Payment of Total Loss Claim |
| Circular Letter 2000-11 | Joint Declaration on Ethical Business standard and its Implementing Guidelines |
| Circular Letter 2000-10 | Premiums and Charges |
| Circular Letter 2000-08 | Judicial Bonds |
| Circular Letter 2000-07 | Customs Bond Liabilities |
| Circular Letter 2000-06 | Submission of Audited Financial Statement |
| Circular Letter 2000-05 | Lifting of freeze rates order on fire policies |
| Circular Letter 2000-04 | Insurance Agents' Examination |
| Circular Letter 2000-03 | Interest Income due the contributions to the security fund life & non-life accounts |
| Circular Letter 2000-02 | Preparation of the 1999 Annual Statement |
| Circular Letter 2000-01 | Submission of Statistical Data |
