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 »
Circular Letter 2021-60 | Guidelines on the Adoption of Regulatory Sandbox Framework for Piloting Agriculture Insurance Circular Letter / 15 October 2021 Circular Letter 2021-60 | Guidelines on the Adoption of Regulatory Sandbox Framework for Piloting Agriculture Insurance Read More »
Circular Letter 2021-59 | Discount Rates for Life and Non-Life Insurance Policy Reserves as of 40 September 2021 Circular Letter / 12 October 2021 Circular Letter 2021-59 | Discount Rates for Life and Non-Life Insurance Policy Reserves as of 40 September 2021 Read More »
Circular Letter 2021-58 | Amendment to Section 3 of the CL No. 2017-09 or the Guidelines Fixing the Documentary Requirements for Acquiring Ownership of A Domestic Insurance Broker and Reinsurance Broker Circular Letter / 11 October 2021 Circular Letter 2021-58 | Amendment to Section 3 of the CL No. 2017-09 or the Guidelines Fixing the Documentary Requirements for Acquiring Ownership of A Domestic Insurance Broker and Reinsurance Broker Read More »
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 (Regulated Proliferation Financing), and Amendments to Certain Provision of ARI No. 4, Series of 2020 Circular Letter / 6 October 2021 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 (Regulated Proliferation Financing), and Amendments to Certain Provision of ARI No. 4, Series of 2020 Read More »
Circular Letter 2021-56 | Dissemination of the Primer on Anti-Money Laundering Council (AMLC) Resolutions TF-33 and TF-34, Series of 2020 Circular Letter / 6 October 2021 Circular Letter 2021-56 | Dissemination of the Primer on Anti-Money Laundering Council (AMLC) Resolutions TF-33 and TF-34, Series of 2020 Read More »
