Circular Letter

Circular Letter 2021-69 | Issuance and Implementation of the Revised Standard Chart of Accounts (SCA)

Circular Letter / 25 November 2021

Circular Letter 2021-69 | Issuance and Implementation of the Revised Standard Chart of Accounts (SCA) Read More »

Circular Letter 2021-68 | Guidelines on Offering of Discounts on Membership Fees of HMO Products

Circular Letter / 24 November 2021

Circular Letter 2021-68 | Guidelines on Offering of Discounts on Membership Fees of HMO Products Read More »

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 / 15 November 2021

Circular Letter 2021-67 | Extension of Period for the Submission of the Survey on Targeted Financial Sanctions Under Circular Letter No. 2021-63 Read More »

Circular Letter 2021-66 | Amendment to Guidelines on Electronic Commerce of Insurance Products

Circular Letter / 10 November 2021

Circular Letter 2021-66 | Amendment to Guidelines on Electronic Commerce of Insurance Products Read More »

Circular Letter 2021-65 | Revised On-Site Examination/Off-Site Verification Rules and Procedures

Circular Letter / 5 November 2021

Circular Letter 2021-65 | Revised On-Site Examination/Off-Site Verification Rules and Procedures Read More »

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 / 4 November 2021

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 Read More »

Circular Letter 2021-63 | Survey on Targeted Financial Sanctions

Circular Letter / 27 October 2021

Circular Letter 2021-63 | Survey on Targeted Financial Sanctions Read More »

Circular Letter 2021-62 | Dissemination of the AMLC Regulatory Issuance (ARI) No. 6, Series of 2021 on Final Extenstion 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 Digitization of Customer Records (DIGICUR)

Circular Letter / 25 October 2021

Circular Letter 2021-62 | Dissemination of the AMLC Regulatory Issuance (ARI) No. 6, Series of 2021 on Final Extenstion 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 Digitization of Customer Records (DIGICUR) Read More »

Circular Letter 2021-61 | Guidelines on the Minimum Paid-Up Capitalization and Net Worth Requirements for Cooperative Insurance Companies

Circular Letter / 19 October 2021

Circular Letter 2021-61 | Guidelines on the Minimum Paid-Up Capitalization and Net Worth Requirements for Cooperative Insurance Companies Read More »