2018 Circular Letters

CircularTitle
Circular Letter 2018-08Recommended Values of Selected Stocks as of Year-End 2017
Circular Letter 2018-07Amendment 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 2018-06Dissemination 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 2018-05Discount Rates for Non-Life Insurance Policy Reserves as of 31 December 2017
Circular Letter 2018-04Discount Rates for Life Insurance Policy Reserves as of 31 December 2017
Circular Letter 2018-03Adoption and Implementation of the Manual of Examination of HMOs
Circular Letter 2018-02Implementation of the Manual of Examination of Non-Life Insurance Companies and Professional Reinsurance Companies – 2017 Edition
Circular Letter 2018-01Adoption and Implementation of the Manual of Examination of Pre-Need Companies

2017 Circular Letters

Circular LetterTitle
Circular Letter 2017-59Guidelines Defining Unsafe Business Practices or Acts and Providing Administrative Fines for Violation Thereof
Circular Letter 2017-58Guidelines on the Approval of Acquisition of Control of Health Maintenance Organizations
Circular Letter 2017-57Guidelines on Group Insurance of Both Life and Non-Life Insurance Companies
Circular Letter 2017-56Catastrophe/Property Insurance Reports (Annexes A, Annexes B)
Circular Letter 2017-55Guideline 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 2017-54Compliance with the Data Privacy Act of 2012
Circular Letter 2017-53Quarterly Reports on Selected Financial Statistics
Circular Letter 2017-52Penalty for Payment of Commissions to Persons Acting as Insurance Agents without the Required License
Circular Letter 2017-51Discount Rates for Non-Life Insurance Policy Reserves as of 30 September 2017
Circular Letter 2017-50Amendment to Minimum Capitalization and Financial Capacity Requirements for HMOs
Circular Letter 2017-49Guidelines on Insurability Damages, Fines and Penalties which are Exemplary in Nature relative to Liability Insurance
Circular Letter 2017-48Discount Rates for Life Insurance Policy Reserves as of 30 September 2017
Circular Letter 2017-47Endorsement of Support to the Society of Independent Insurance Intermediaries Philippines, Inc. (TRIPLE I)
Circular Letter 2017-46Participation in the 2017 Philippine Non-Life Insurance Forum and 2017 PIRA Networking Golf Tournament
Circular Letter 2017-45Submission of Status Report / Action Plan and HMO Agreements
Circular Letter 2017-44Dissemination of the AMLC’s Rules on the Imposition of Administrative Sanctions under Republic Act No. 9160, as Amended
Circular Letter 2017-43Investment in Income Producing Real Properties
Circular Letter 2017-42Salary Loans Extended to Department of Education (DepEd) Teachers
Circular Letter 2017-41Creation of Technical Working Group Tasked to Oversee the Adoption of ASEAN Corporate Governance Scorecard
Circular Letter 2017-40Guidelines 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 2017-39Amendment to Circular Letter No. 2015-23 dated 23 May 2015 on ASEAN Corporate Governance Scorecard
Circular Letter 2017-38Approval of Medical Information Database (MID) User Guidebook
Circular Letter 2017-37Discount Rates for Non-Life Insurance Policy Reserves as of 30 June 2017
Circular Letter 2017-36Discount Rates for Life Insurance Policy Reserves as of 30 June 2017
Circular Letter 2017-35Exemption from Payment of Docket Fees in Requests for Legal Opinion
Circular Letter 2017-34Revised Guidelines on Variable Life Insurance Contracts
Circular Letter 2017-33Formalization of Premium Rates and Benefits for Passenger Personal Accident Insurance (PPAI) for Public Utility Vehicles
Circular Letter 2017-32Filing of Audited Financial Statements - HMOs
Circular Letter 2017-31Filing of Audited Financial Statements
Circular Letter 2017-30Regulatory Requirements and Actions for the New Regulatory Framework (Life Insurance Business)
Circular Letter 2017-29Guidelines on Related Party Transactions for Insurance Commission (IC) Covered Institutions
Circular Letter 2017-28Two Percent (2%) Upward Adjustment on the Investment Threshold Allocation under the Pre-Need Code
Circular Letter 2017-27Filing of 2016 Annual Statement and its Attachments (Pre-Need Attachment,Trust Fund Attachment)
Circular Letter 2017-26Guidelines on the Voluntary Cessation of Non-Life Insurance Business in the Philippines
Circular Letter 2017-25Discount Rates for Life Insurance Policy Reserves as of 31 March 2017
Circular Letter 2017-24Discount Rates for Non-Life Insurance Policy Reserves as of 31 March 2017
Circular Letter 2017-23Supplement 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 2017-22Filing of 2016 Annual Statement – Mutual Benefit Associations (MBAs)
Circular Letter 2017-21Filing of 2016 Annual Statement – Life Insurance Companies
Circular Letter 2017-20Accreditation of HMO Actuaries
Circular Letter 2017-19Guidelines on the Approval of HMO Products and Forms and its Annexes
Circular Letter 2017-18Filing of 2016 Annual Statement and Pro Forma Template of Annual Statement (Attachment)
Circular Letter 2017-17Exclusion of the Requirement for Submission of Clearances from Various Law Enforcement Agencies
Circular Letter 2017-16Qualifying Insurance Agents' Examinations for Year 2017
Circular Letter 2017-15Regulatory Requirements and Actions for the New Regulatory Framework
Circular Letter 2017-14Minimum Members' Equity Requirements for Mutual Companies
Circular Letter 2017-13Guidelines in the Processing of Requests for Legal Opinion
Circular Letter 2017-12Guidelines on the Conduct of Insurance Agents' Qualifying Exam through the Agents Computerized Exam System
Circular Letter 2017-11Guidelines in the Life Underwriting of Applicants with Actual, Perceived or Suspected to be with Human Immunodeficiency Virus (HIV)
Circular Letter 2017-10Supplement 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 2017-09Guidelines Fixing the Documentary Requirements for Acquiring Ownership of a Domestic Insurance Broker and Reinsurance Broker
Circular Letter 2017-08Recognition 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 2017-07Dissemination of the 2016 Revised Implementing Rules and Regulations of Republic Act No. 9160, as Amended
Circular Letter 2017-06Rules and Regulations on Demutualization of Domestic Mutual Life Insurance Companies Doing Business in the Philippines
Circular Letter 2017-05Dropping of the phrase “Komisyon ng Seguro” from the official seal and replacing it with “Insurance Commission”
Circular Letter 2017-04Key Features of Micro Pre-Need Products
Circular Letter 2017-03Recommended Values of Selected Stocks as of Year-End 2016
Circular Letter 2017-02Discount Rates for Non-Life Insurance Policy Reserves as of 31 December 2016
Circular Letter 2017-01Discount Rates for Life Insurance Policy Reserves as of 31 December 2016

2016 Circular Letters

Circular LetterTitle
Circular Letter 2016-69Implementation Requirements for Financial Reporting, Valuation Standards for Insurance Policy Reserves and Amended RBC2 Framework
Circular Letter 2016-68Amended Risk-Based Capital (RBC2) Framework
Circular Letter 2016-67Valuation Standards for Non-Life Insurance Policy Reserves
Circular Letter 2016-66Valuation Standards for Life Insurance Policy Reserves
Circular Letter 2016-65Financial Reporting Framework under Section 189 of the Amended Insurance Code
Circular Letter 2016-64Adoption and Implementation of Microinsurance Distribution Channels Regulatory Framework
Circular Letter 2016-63Enhanced Performance Indicators and Standards for Microinsurance 2016
Circular Letter 2016-62Amendment to Circular Letter No. 2016-50 dated 06 September 2016
Circular Letter 2016-61Guidelines Defining the Engagement of Telemarketing Services by Insurance Companies, Insurance Brokers and General Agencies, as well as Enumerating the Requirements Therefor
Circular Letter 2016-60Amendments to Guidelines on Electronic Commerce of Insurance Products
Circular Letter 2016-59Discount Rates for Non-Life Insurance Policy Reserves as of 30 September 2016
Circular Letter 2016-58Discount Rates for Life Insurance Policy Reserves as of 30 September 2016
Circular Letter 2016-572016 Philippine Intercompany Mortality Study
Circular Letter 2016-56Submission of the Names and Contact Details of Anti-Money Laundering Compliance Officer and Alternate Compliance Officer by Health Maintenance Organizations
Circular Letter 2016-55Strict Implementation of the Minimum Rates for Earthquake, Typhoon and Flood Covers and Related Guidelines
Circular Letter 2016-54Creation and Administration of a Medical Information Database
Circular Letter 2016-53Affiliation in a Financial Conglomerate as a Condition Precedent to the Granting of Certificate of Authority to Engage in Bancassurance Activities
Circular Letter 2016-52Guidelines on Licensing of HMOs
Circular Letter 2016-51Corporate Governance
Circular Letter 2016-50Guidelines in the Development of Anti-Fraud Plan for Insurance Companies
Circular Letter 2016-49Dissemination of Anti-Money Laundering Council’s Resolution No. 69, Series of 2016, dated 17 August 2016 and Advisory
Circular Letter 2016-48Deposit Requirement for Health Maintenance Organizations (HMOs)
Circular Letter 2016-47Guidelines on the Liquidation of Inactive Mutual Benefit Associations (MBAs) and Disposition of Guaranty Fund (GF)
Circular Letter 2016-46Engagement of External Auditors
Circular Letter 2016-45General Guidelines on HMO Corporate, Company and/or Business Names
Circular Letter 2016-44Amendments to Guidelines on the Insurance of Certifications under R.A. No. 9184, Otherwise known as the “Government Procurement Reform Act”
Circular Letter 2016-43Dissemination of Anti-Money Laundering Council’s Resolution No. 61, Series of 2016, dated 20 July 2016
Circular Letter 2016-42Guidelines on Approval of Requests for Lecturers, resource Persons, and Facilitators from the Insurance Commission
Circular Letter 2016-41Minimum Capitalization and Financial Capacity Requirements for HMOs
Circular Letter 2016-40Additional Rules on Bancassurance Supplementing IC Circular Letter No. 2015-20
Circular Letter 2016-39Guidelines 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 2016-38Discount Rates for Non-Life Insurance Policy Reserves as of 30 June 2016
Circular Letter 2016-37Discount Rates for Life Insurance Policy Reserves as of 30 June 2016
Circular Letter 2016-36Dissemination of Anti-Money Laundering Council’s Resolution No. 48, Series of 2016, dated 15 June 2016
Circular Letter 2016-35Quarterly Reports on Selected Financial Statistics
Circular Letter 2016-34Newspaper Publication Requirement
Circular Letter 2016-33Loans to Partner MicroFinance Institutions (MFIs)
Circular Letter 2016-32Guidelines on the Issuance of Certifications under R.A. No. 9184, Otherwise known as the “Government Procurement Reform Act”
Circular Letter 2016-31Formalization Template
Circular Letter 2016-30Bill of Rights of Policy Holders
Circular Letter 2016-29Discount Rates for Life Insurance Policy Reserves as of 31 March 2016
Circular Letter 2016-28Discount Rates for Life Insurance Policy Reserves as of 31 December 2015
Circular Letter 2016-27Creation and Maintenance of Website
Circular Letter 2016-26Valuation Standards For Life Insurance Policy Reserves
Circular Letter 2016-25FEES AND OTHER CHARGES FOR APPROVAL OF MICRO PRENEED PRODUCTS AND FORMS
Circular Letter 2016-24Submission of Quarterly Reports on Investments Made and Sold or Disposed of
Circular Letter 2016-23Key Features of Micro Pre-Need Products
Circular Letter 2016-22Regulations for the Provision of Health Microinsurance (MicroHealth) Products and Services
Circular Letter 2016-21Discount Rates for Life Insurance Policy Reserves as of 31 March 2016
Circular Letter 2016-20Discount Rates for Non-Life Insurance Policy Reserves as of 31 March 2016
Circular Letter 2016-19Application Fees for New and Renewal Accreditation of Actuaries for Insurance/Reinsurance and Pre-Need Companies
Circular Letter 2016-18Filing of 2015 Annual Statements - All Life Insurance Companies
Circular Letter 2016-17Filing of 2015 Annual Statements - Mutual Benefit Associations (MBAs)
Circular Letter 2016-16Guidelines for Approval of Appraised Value of Real Estate Properties
Circular Letter 2016-15Amendments to Guidelines on Electronic Commerce of Insurance Products
Circular Letter 2016-14Filing of Pre-Need Annual Statements
Circular Letter 2016-13Dissemination of Anti-Money Laundering Council's Resolution No 05, Series of 2016
Circular Letter 2016-12Standard Format for Viability Study for Pre-Need Plans
Circular Letter 2016-11Standard Contract Provisions for Pre-Need Plans
Circular Letter 2016-10Minimum Requirements for the Approval of Pre-Need Products
Circular Letter 2016-09Guidelines on the Filing of 2015 Annual Statement
Circular Letter 2016-08Claims Control Clause
Circular Letter 2016-07Establishment of a Branch Outside the Philippines
Circular Letter 2016-06Qualifying Insurance Agents Examinations for year 2016

2015 Circular Letters

Circular LetterTitle
Circular Letter 2015-61Quarterly Reportorial Requirements
Circular Letter 2015-60Guidelines in the Renewal of HMO Clearances to Operate/Licenses Expiring on 31 December 2015
Circular Letter 2015-59Endorsement 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-AGuidelines on the Approval of Non-Life Insurance Policy Forms
Circular Letter 2015-58Assumption of Regulation and Supervision of Health Maintenance Organizations by the Insurance Commission
Circular Letter 2015-57Guidelines Defining Pre-Need Life Plans and Other Contracts and Agreements Within its Scope
Circular Letter 2015-56Regulations Governing Investments in Derivatives and Limiting the Same to Contracts in the Form of Forwards and Swaps
Circular Letter 2015-55Interest Income due the Contributions to the Security Fund Life and Non-Life Accounts
Circular Letter 2015-54Adoption and Implementation of Enhanced Microinsurance Regulatory Framework
Circular Letter 2015-53Adoption and Implementation of Agriculture Micro-insurance Framework
Circular Letter 2015-52Discount Rates for Non-Life Insurance Policy Reserves
Circular Letter 2015-51Adoption and Implementation of the Micro Pre-Need Regulatory Framework
Circular Letter 2015-50Amendment to Circular Letter CL No. 2014-42-A : Valuation Standards for Life Insurance Policy Reserves
Circular Letter 2015-49Guidelines in the Renewal of Licenses Expiring 31 December 2015
Circular Letter 2015-48Seminar 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 2015-47Ammendments 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 2015-46Rules in the Application of Section 408 Paragraph 3 of the Amended Insurance Code on Free and Unassigned Surplus
Circular Letter 2015-45Authority of the Insurance Commission to Assume Jurisdiction Over Complaints Against Insurance Agents Terminated Due to Settlement / Compromise
Circular Letter 2015-44Supplement to IC Circular Letter No. 2015-33 Providing the Rules and Regulations for Accreditation of Non-Life Actuaries
Circular Letter 2015-43Guidelines on the Management of the Trust Fund Surplus of Pre-Need Companies
Circular Letter 2015-42Salary Loans Extended to Department of Education (DepEd) Teachers
Circular Letter 2015-41-AInvestments Under Investment Management Agreement (IMA)
Circular Letter 2015-41Directing the Inclusion of the Word "Plan" or "Plans" to Form Part of a Pre-Need Company's Corporate Name
Circular Letter 2015-40Expectations of the Insurance Commission (IC) for an Effective External Audit Function
Circular Letter 2015-39Fees 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 2015-38On-line Uploading of the Requirements for Financial Reporting Framework, Valuation Standards for Insurance Policy Reserves, and New Risk-Based Capital Framework
Circular Letter 2015-37Discount Rates for Non-Life Insurance Policy Reserves
Circular Letter 2015-36Discount Rates for Gross Premium Valuation of Life Insurance Policy Reserves
Circular Letter 2015-35AMMENDMENTS 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 2015-34Imposition of Fine as Penalty in Administrative Cases Filed Before the Regulation, Enforcement and Prosecution Division
Circular Letter 2015-33Accreditation of Non-life Actuaries
Circular Letter 2015-32Valuation Standards for Non-life Insurance Policy Reserves
Circular Letter 2015-31Transition Period and Full Implementation Requirements for Financial Reporting Framework, Valuation Standards for Insurance Policy Reserves, and New Risk-Based Capital Framework
Circular Letter 2015-30Risk-Based Capital (RBC2) Quantitative Impact Study (QIS)
Circular Letter 2015-29Financial Reporting Framework Under Section 189 of the Amended Insurance Code (Republic Act 10607)
Circular Letter 2015-28Filing 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 2015-27Mandatory Membership to the Philippine Federation of Pre-Need Plan Companies, Inc.
Circular Letter 2015-26Submission of Additional Data on Motor Car Insurance Business
Circular Letter 2015-25Clarifying the Rules Applicable for Investments in Foreign Currency Denominated Bonds
Circular Letter 2015-24Interpreting the Rules on Adjusters Pertaining to Licensing and Concurrent Practice of Profession by Lawyers
Circular Letter 2015-23ASEAN Corporate Governance Scorecard
Circular Letter 2015-22Supplement to Circular Letter No. 21-2006 on the Negative List of Officers and Employees
Circular Letter 2015-21Annual Filing of Brokers Audited Financial Statements and Attachments
Circular Letter 2015-20Rules Implementing Title 9, Chapter IV of the Amended Insurance Code on Bancassurance
Circular Letter 2015-19Statement of Full Names and Addresses of the Directors and Officers of Insurance Corporations in the Annual Statement
Circular Letter 2015-18Dissemination 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-ADissemination of the Bangko Sentral ng Pilipinas' Public Advisory on Unauthorized Deposit-taking Activities
Circular Letter 2015-17Dissemination of Anti-Money Laundering Council's Resolution No. TF-03 (2014), "ISIL", dated 10 December 2014
Circular Letter 2015-16Rules 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 2015-15Clarifying the Procedure Under Sections 298-301 of Republic Act No. 10607, Otherwise Known As "The Amended Insurance Code"
Circular Letter 2015-14Promulgating the Guidelines on Submission and of Approval of Non-life Insurance Products/Policies by Insurance Companies and Insurance Industry Associations
Circular Letter 2015-13Amendments 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-AFiling of 2014 Annual Statements (for MBAs)
Circular Letter 2015-12-BFiling of 2014 Annual Statements (for Life)
Circular Letter 2015-12-CChanges in the Approved Non-Life Insurance Policy Forms
Circular Letter 2015-12Directing the Proper Identification of Insurance Agents for the Benefit of the Public
Circular Letter 2015-11Rules and Regulations on Consolidation and Merger of Insurance Companies
Circular Letter 2015-10Implementing Guidelines on Indemnification under Section 437 of Republic Act No. 10607
Circular Letter 2015-091. Consolidated Report on Foreign Exchange Receipts and Remittances Relative to Reinsurance Transactions; 2. Remittances Abroad of Net Profits or Dividends
Circular Letter 2015-08Guidelines for the Valuation of Equity Investments as of Year-end 2014
Circular Letter 2015-07Qualifying Insurance Agents' Examinations for Year 2015
Circular Letter 2015-06New Reserves Computation for the Compulsory Insurance Coverage for Migrant Workers
Circular Letter 2015-05Submission of the Names and Contact Details of AMLA Compliance Officer and Alternate Compliance Officer
Circular Letter 2015-04Submission of Monthly Report of Bonds Issued in Favor of the Government
Circular Letter 2015-03Recommended Values of Selected Stocks as of Year-End 2014
Circular Letter 2015-02-AMinimum Capitalization Requirements Under Sections 194, 197, 200 and 289 of Republic Act 10607 (The Amended Insurance Code)
Circular Letter 2015-02Requests for Legal Opinions and Nullification of All Previous Unauthorized Legal Opinions
Circular Letter 2015-01Applicability of Senior Citizens' Discount in the Payment of Premiums for Insurance Policies

2014 Circular Letters

Circular Letter No.Title
Circular Letter 2014-52Amendments by Republic Act No. 10607 pertaining to Compulsory Motor Vehicle Liability Insurance
Circular Letter 2014-51Monitoring of "Pigeon Holes" at the premises of the Insurance Commission
Circular Letter 2014-50Investments in Mutual Funds and Unit Investment Trust Funds
Circular Letter 2014-49Term Limits for Independent Directors
Circular Letter 2014-48Amendments 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 2014-47Guidelines on Electronic Commerce of Insurance Products
Circular Letter 2014-46as of 12 November 2014
Circular Letter 2014-45as of 12 November 2014
Circular Letter 2014-44Launching of the Enhanced Licensing System
Circular Letter 2014-43Addendum to Circular Letter No. 2013-25 Dated 13 September 2013
Circular Letter 2014-42-AValuation Standards for Life Insurance Policy Reserves
Circular Letter 2014-42Rules and Regulations on Reinsurance Transactions
Circular Letter 2014-41Standard Chart of Accounts (SCA) for MBAs
Circular Letter 2014-40Compulsory Coverage of Insurance Agents in the Social Security System (SSS)
Circular Letter 2014-39Filing of Pre-Need Cases in Cebu and Davao District Offices
Circular Letter 2014-38Application 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 2014-37Documentary Requirements for the Acquisition of Control of a Domestic Insurance Company
Circular Letter 2014-36Quarterly Reports On Selected Financial Statistics
Circular Letter 2014-35Dissemination of Financial Action Task Force (FATF) Public Statement and Compliance Document both dated 27 June 2014
Circular Letter 2014-34Submission of Withdrawal Reports
Circular Letter 2014-33Anti-Money Laundering Council (AMLC) National Risks Assessment (NRA) Projet Data / Information Collection Requirement
Circular Letter 2014-32Expeditious Approval of Life Insurance Products
Circular Letter 2014-31Guidelines for Securities Borrowing and Lending
Circular Letter 2014-30Guidelines for Investing in Exchange Traded Funds
Circular Letter 2014-29Guidelines on the Registration and Operation of Self-Regulatory Organization
Circular Letter 2014-28Submission of Monthly Reports
Circular Letter 2014-27Guidelines in the Application of Sec. 84 of Republic Act 10607, Otherwise Known as "The Insurance Code of the Philippines, as Ammended",
Circular Letter 2014-26Transitory 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 2014-25Applicable 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 2014-24Authority of the Insurance Commissioner to Grant Authority to Pirvate Insurance Companies to Act as Sureties in Government Transactions
Circular Letter 2014-23Submission of Monthly Report of Investments Made and Sold or Disposed of
Circular Letter 2014-22Collateral Loans
Circular Letter 2014-21Investments under the Ammended Insurance Code
Circular Letter 2014-20Financial Assistance Program for Officers, Employees and for Sales Associates under Contractual Relationship
Circular Letter 2014-19Ammended Guidelines for Foreign Currency Denominated Investments and Insurance Policies
Circular Letter 2014-18Electronic Data Processing (EDP) Equipment
Circular Letter 2014-17Admitted Assets under the Ammended Insurance Code (RA 10607)
Circular Letter 2014-16Submission of Quarterly Statement of Paid-Up Capital, Reserves and Investments (SPUCRI)
Circular Letter 2014-15Fees and Charges
Circular Letter 2014-14Definition and Licensing of "Servicing Insurance Companies"
Circular Letter 2014-13Filing of 2013 Pre-Need Annual Statements (AS)
Circular Letter 2014-12Submission of Monthly Financial Statements of Trust Funds of Pre-Need Companies
Circular Letter 2014-11Filling of 2013 Annual Statements for MBAs
Circular Letter 2014-10Filling of 2013 Annual Statements for Life Insurance Companies
Circular Letter 2014-09Dissemination of AMLC Resolution No. 11 dated 26 February 2014
Circular Letter 2014-08 Filing of Annual Statement
Circular Letter 2014-07Approval of Facultative Reinsurance Placements Abroad
Circular Letter 2014-06Submission of Monthly Report
Circular Letter 2014-05Qualifying Insurance Agent's Examinations for Year 2014
Circular Letter 2014-04Preparation of the 2013 Annual Statements
Circular Letter 2014-03Valuation of Life Insurance Reserve Liabilities as of 31 December 2013
Circular Letter 2014-01Qualifying Insurance Agent's Examinations for the Year 2014

2013 Circular Letters

Circular Letter 2013-37No Gifts Policy
Circular Letter 2013-36Temporary Relaxation of Identification Requirements - Non Presentation of Identification Documents in Processing Transactions of Victims of Super Typhoon Yolanda
Circular Letter 2013-35Guidelines on the Release of Security Deposit
Circular Letter 2013-34Guidelines for Foreign Currency Denominated Investments
Circular Letter 2013-33Adoption and Implementation of the 2013 Market Conduct Guidelines
Circular Letter 2013-32Adoption and Implementation of the 2013 Dispute Settlement Procedures in Relation to the "Recruitment and Transfers of Employees and Sales Procedures"
Circular Letter 2013-31Dissemination of Financial Action Task Force (FATF) Public Statement dated 21 June 2013
Circular Letter 2013-30Addendum to Circular Letter No. 2013 - 25 Creating Additional Committees
Circular Letter 2013-28Addendum to Circular Letter No. 2013 - 25 Creating Additional Committees
Circular Letter 2013-27Participation in the 3rd Philippine Non-Life Insurance Stakeholders Convention and 3rd Philippine Non-Life Awards or Otherwise Known as PIRA Awards
Circular Letter 2013-26Amendment to the Revised Template of Trust Agreement
Circular Letter 2013-25Advisory Committees for the Implementation of R.A. No. 10607
Circular Letter 2013-23Guidelines for the Approval of Personal Equity Retirement Account (PERA) Investment Products
Circular Letter 2013-19Investment Advisory Council
Circular Letter 2013-18Guidelines for the Implementation of Alternative Dispute Resolution Mechanisms for Microinsurance (ADReM) Involving Commercial Insurance Companies
Circular Letter 2013-17Guidelines 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 2013-15Procedures for Accreditation of Mediators-Conciliators in Alternative DisputeResolution for Microinsurance(ADReM)
Circular Letter 2013-14ASEAN CORPORATE GOVERNANCE SCORECARD
Circular Letter 2013-08Dissemination of AMLC Resolution No. 10-C dated January 24, 2013
Circular Letter 2013-07Dissemination of AMLC Resolution No. 10-A dated January 24, 2013
Circular Letter 2013-06Dissemination of AMLC Resolution No. 10 dated January 24, 2013
Circular Letter 2013-04Revised Life Annual Statement
Circular Letter 2013-03Qualifying Examinations for Insurance Agents for the Year 2013
Circular Letter 2013-01Preparetion of the 2012 Annual Statement

2012 Circular Letters

Circular Letter 2012-24Losses & Claims Due to Typhoon Pablo
Circular Letter 2012-23Valuation of Transitory Pre-Need Reserves
Circular Letter 2012-20Participation in the 2nd Philippine Non-Life Insurance Stakeholders Convention and 2nd Philippine Non-Life Awards or otherwise know as PIRA Awards
Circular Letter 2012-19Amendments to the Revised Deed of Assignment with Special Power of Attorney
Circular Letter 2012-18List of Insurance Companies with Valid Certificates of Authority for the Period July 1, 2012 to June 30, 2013
Circular Letter 2012-12GIFTS POLICY
Circular Letter 2012-05Preparation of the 2011 Annual Statement
Circular Letter 2012-04Revised Deed of Assignment and Affidavit of Undertaking
Circular Letter 2012-03Dissemination of AMLC Resolution No. 03 dated January 16, 2012
Circular Letter 2012-02Qualifying Examinations for Agents, 2012
Circular Letter 2012-01INVESTMENTS IN MUTUAL FUNDS