Regulatory and Supervisory

Advisory No. RS-2023-022 | Request for Comments on the Draft Circular Letter (“CL”): Application of Philippine Financial Reporting Standards (“PFRS”) 17 Insurance Contracts to the Audited Financial Statements (“AFS”) and Reportorial Requirements of the Insurance Commission (“IC”)

Advisories, Regulatory and Supervisory / 30 November 2023

Advisory No. RS-2023-021 | Dissemination of the Anti-Money Laundering Council (AMLC) 2022 Terrorism and Terrorism Financing Risk Assessment

Advisories, Regulatory and Supervisory / 7 November 2023

Advisory No. RS-2023-020| Dissemination of the Anti-Money Laundering Council (AMLC) Resolution No. TF-67, TF-68 , and TF-69 Series of 2023

Advisories, Regulatory and Supervisory / 7 November 2023

Advisory No. RS-2023-019 | Dissemination of the SEC Notice Encouraging Corporations to Apply for Amnesty to Avoid Revocation of Registration and to Avoid Delinquent Status

Advisories, Regulatory and Supervisory / 7 November 2023

Advisory No. RS-2023-018 | Online Submission of Negative List of Officers and Employees Pursuant to Insurance Commission Circular Letters 2020-90 and 2022-07

Advisories, Regulatory and Supervisory / 27 October 2023

Advisory No. RS-2023-016 | Submission of Application for Renewal of License Expiring on 31 December 2023

Advisories, Regulatory and Supervisory / 27 September 2023

Advisory No. RS-2023-015 | Dissemination Anti-Money Laundering Council (AMLC) Guidance on Sanctions Screening

Advisories, Regulatory and Supervisory / 17 July 2023

Advisory No. RS-2023-014 | Dissemination of the List of Designated Non-Financial Businesses and Professions (DNFBP) Entities Registered with Anti-Money Laundering Council as of 31 May 2023

Advisories, Regulatory and Supervisory / 13 July 2023

Advisory No. RS-2023-013 | Survey Relative to the COVID-19 Pandemic

Advisories, Regulatory and Supervisory / 5 July 2023