Regulatory Updates

CL No. 2016-24 Submission of Quarterly Reports on Investments Made and Sold or Disposed of ISD
CL No. 2016-33 Loans to Partner MicroFinance Institutions (MFIs)
CL No. 2016-35 Quarterly Reports on Selected Financial Statistics
CL No. 2018-48 Anti-Money Laundering and Combating the Financing of Terrorism Guidelines for Insurance Commission Regulated Entities AMLD
CL2017-29 Related Party Transactions
Guidance for De-Listing and Unfreezing Procedures
PR Court Nullifies CIC Order Requiring Insurers to Report Entire Customer Databases
PR Insurance Commissioner Funa Delays IFRS 17 to 01 Jan 2023