Policies & Guidelines

Intermediaries

Guidance Note for Gen. Ins. and their Intermeds. on Min. Due Diligence Requirements for Policyholders

Guideline for Premium Trust Accounts

Guidance Note on CESRA

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

Public Notice - Use of Foreign Adjusters

Guidance Note on Use of Adjusters - Catastrophic Events

Guidance Note for Responsible Officer

Guidelines for Insurance Companies: AML & CFT & PF

Policy on Departing Salespersons - Outstanding Funds with Sponsors

Lending Institutions involved with Insurance Placement for Borrowers

Guidance Note for Regulation of Adjusters

Guidance Note for Minimum Qualification for Adjusters

Policy on Financial Reporting Requirements

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

Guidelines for Intermediary Registration - Salespersons