Insurance Rules applicable up to 31st December 2015
Rule 1 of 2007 – Own Funds of Companies Carrying on Business of Insurance
Rule 2 of 2007 – Criteria of Fitness and Properness
Rule 3 of 2007 – Information for Policyholders
Rule 4 of 2008 – Specified Effective Period with Respect to Certain Contracts of Long Term Business
Specified Effective Period with Respect to Certain Contracts of Long Term Business
Rule 5 of 2008 – Mutual Associations
Rule 6 of 2011 – Schemes of Operations Relating to Business of Insurance
Rule 7 of 2009 – Separate Management of Long Term Business and General Business
Separate Management of Long Term Business and General Business
Rule 8 of 2008 – Qualifications of Individuals Who Are Responsible for the Effective Management of Insurance and Reinsurance Companies or Branches Thereof
Rule 9 of 2007 – Repeal of Insurance Directive 9 of 1999 – Commercial Business Which May be Stated in the Objects of Companies Acting as Insurance Agents
Rule 10 of 2007 – Repeal of Insurance Directive 10 of 1999 – Schemes of Operations Relating to Business of Insurance and Other Activities to be Carried on in the Case of Insurance Agents and Insurance Managers
Rule 11 of 2007 – Repeal of Insurance Directive 11 of 1999 – Monies Held in a Fiduciary Capacity
Repeal of Insurance Directive 11 of 1999 – Monies Held in a Fiduciary Capacity
Rule 12 of 2007 – Business of Insurance Statements
Business of Insurance Statements
Part A Part 1 – General Business – Statistical, Underwriting & Claims Information – Forms 1 to 30
Part A Part 2 – General Business – Statistical, Underwriting & Claims Information – Forms 31 to 58
Part A Part 3 – General Business – Statistical, Underwriting & Claims Information – Forms 59 to 74
Part A Part 4 – General Business – Statistical, Underwriting & Claims Information – Forms 75 to 98
Part B – General Business – Technical Results
Part C – Solvency & Capital Adequacy (effective as from 31/12/2012)
Part D Part 1 – Long Term Business – Statistical & Technical Results
Part D Part 2 – Long Term Business of Insurance Statements
Part D Part 2 – Instructions to Complete Forms 1-20
Part D Part 3 – Abstract of the Valuation Report Prepared by the Appointed Actuary
Part E – Certificate by Directors & Actuary & Report of the Auditors
Part H – Guidance on Completion of the Business of Insurance Statements
Rule 13 of 2008 – Publicity Given to Notices to Cease to Carry on Business on Insurance
Publicity Given to Notices to Cease to Carry on Business of Insurance
Rule 14 of 2008 – Insurance Advertisement and Other Promotional Activities
Publicity Given to Notices to Cease to Carry on Business of Insurance
Rule 15 of 2008 – Appointments and Changes of Director, Controller or Senior Manager
Appointments and Changes of Director, Controller or Senior Manager
Rule 16 of 2007 – Zone of Countries
Rule 17 of 2009 – Authorisation to act as approved auditor
Rule 18 of 2008 – Close Links
Rule 19 of 2008 – Legal Expenses Insurance
Rule 20 of 2009 – Assistance Insurance
Rule 21 of 2007 – Business of Affiliated Insurance
Rule 22 of 2009 – Exercise of Passport Rights by European Insurance Undertakings and European Reinsurance Undertakings – Establishment
Rule 23 of 2009 – Exercise of Passport Rights by European Insurance Undertakings – Services
Exercise of Passport Rights by European Insurance Undertakings – Services
Rule 24 of 2009 – Exercise of Passport Rights by Maltese Insurance Undertakings and Maltese Reinsurance Undertakings – Establishment
Rule 25 of 2009 – Exercise of Passport Rights by Maltese Insurance Undertakings – Services
Exercise of Passport Rights by Maltese Insurance Undertakings – Services
Rule 26 of 2008 – Export Credit Insurance
Rule 27 of 2009 – Insurers’ Internal Controls
Rule 28 of 2008 – Insurance Companies carrying on Business of Insurance through the Internet
Insurance Companies carrying on Business of Insurance through the Internet
Rule 29 of 2009 – Prudential assessment of acquisitions and increase of holding in authorised companies
Prudential assessment of acquisitions and increase of holding in authorised companies
Rule 34 of 2015 – Repeal of insurance rules made under the Insurance Business Act
Repeal of insurance rules made under the Insurance Business Act
Rule 33 of 2015 – Phasing-in measures for Solvency II Implementation
Rule 32 of 2014 – Reinsurance Special Purpose Vehicles
Rule 31 of 2013 – Preparatory Measures for Solvency II Implementation
Rule 30 of 2012 – Complaints-Handling by Authorised Companies
