Policies & Guidelines

Admin Fines Schedule - Ins Act - Ins Intermediaries - March 2019

General Due Diligence Requirements - Directors, Sr. Mngmnt., Shareholder, Principal Rep.

Guidance Note on CESRA

Guidance Note for Minimum Qualification for Adjusters

Guidance Note for Responsible Officer

Guidance Note for Regulation of Adjusters

Guidelines for Assessing General Fitness and Propriety

Guidelines for Insurance Companies: AML & CFT & PF

Guideline for Premium Trust Accounts

Guidelines for Intermediary Registration - Agents, Brokers and Sub-Agents

Guidelines for Intermediary Registration - Salespersons

Lending Institutions involved with Insurance Placement for Borrowers

Policy on Departing Salespersons - Outstanding Funds with Sponsors

Policy on Financial Reporting Requirements

Public Notice - Use of Foreign Adjusters