Regulatory and Supervisory

Advisory No. RS-2025-010 | Submission of Annual Corporate Governance Report for the Calendar Year 2024

Advisories, Regulatory and Supervisory / 8 April 2025

Advisory No. RS-2025-010 | Submission of Annual Corporate Governance Report for the Calendar Year 2024 Read More »

Advisory No. RS-2025-009 | IC-Approved Gender-Specific Insurance and HMO Products

Advisories, Regulatory and Supervisory / 26 March 2025

Advisory No. RS-2025-009 | IC-Approved Gender-Specific Insurance and HMO Products Read More »

Advisory No. RS-2025-008 | Extension of Submission of the Data Requirements for the Intercompany Morbidity Study – HMO and Insurance Products (Project IM-HIP)

Advisories, Regulatory and Supervisory / 24 March 2025

Advisory No. RS-2025-008 | Extension of Submission of the Data Requirements for the Intercompany Morbidity Study – HMO and Insurance Products (Project IM-HIP) Read More »

Advisory No. RS-2025-007 | Draft Circular Letter on the Interim Premium and Benefit Coverage of Passenger Personal Accident Insurance (PPAI) For Motorcycle (MC) Taxis

Advisories, Regulatory and Supervisory / 24 March 2025

Advisory No. RS-2025-007 | Draft Circular Letter on the Interim Premium and Benefit Coverage of Passenger Personal Accident Insurance (PPAI) For Motorcycle (MC) Taxis Read More »

Advisory No. RS-2025-006 | Online Training on Submission of Negative List of Officers and Employees Through the AMLCG Division Online Submission Portal and Consolidation of IC Online Uploading System

Advisories, Regulatory and Supervisory / 21 March 2025

Advisory No. RS-2025-006 | Online Training on Submission of Negative List of Officers and Employees Through the AMLCG Division Online Submission Portal and Consolidation of IC Online Uploading System Read More »

Advisory No. RS-2025-005 | Separate Payment for the Legal Research Fund (LRF) For Over-the-Counter Transactions

Advisories, Regulatory and Supervisory / 17 March 2025

Advisory No. RS-2025-005 | Separate Payment for the Legal Research Fund (LRF) For Over-the-Counter Transactions Read More »

Advisory No. RS-2025-004 | Proposed Circular Letter Entitled, “Revised Minimum Capitalization, Financial Capacity and Other Regulatory Requirements for HMOs”

Advisories, Regulatory and Supervisory / 13 March 2025

Advisory No. RS-2025-004 | Proposed Circular Letter Entitled, “Revised Minimum Capitalization, Financial Capacity and Other Regulatory Requirements for HMOs” Read More »

Advisory No. RS-2025-001-A | Proposed Circular Letter Entitled “Guidelines Governing the Conduct of Business of Adjusters and Adjustment Companies”

Advisories, Regulatory and Supervisory / 18 February 2025

Advisory No. RS-2025-001-A | Proposed Circular Letter Entitled “Guidelines Governing the Conduct of Business of Adjusters and Adjustment Companies” Read More »

Advisory No. RS-2025-003 | Dissemination of the Targeted Financial Sanctions in Relation to Anti-Terrorism Council Resolution No. 65 (2024): Anti-Money Laundering Council (AMLC) Resolution No. TF-104, Series of 2025

Advisories, Regulatory and Supervisory / 17 February 2025

Advisory No. RS-2025-003 | Dissemination of the Targeted Financial Sanctions in Relation to Anti-Terrorism Council Resolution No. 65 (2024): Anti-Money Laundering Council (AMLC) Resolution No. TF-104, Series of 2025 Read More »

Advisory No. RS-2025-002 | Dissemination of the Targeted Financial Sanctions in Relation to Anti-Terrorism Council Resolution No. 64 (2024): Anti-Money Laundering Council (AMLC) Resolution No. TF-102, Series of 2024

Advisories, Regulatory and Supervisory / 17 February 2025

Advisory No. RS-2025-002 | Dissemination of the Targeted Financial Sanctions in Relation to Anti-Terrorism Council Resolution No. 64 (2024): Anti-Money Laundering Council (AMLC) Resolution No. TF-102, Series of 2024 Read More »