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2014 IC Circular Letter

21 issuances in 2014

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2014 IC Circular Letter Clear
  1. Dec 15, 2014 IC Circular Letter No. 2014-52 IC Circular Letter No. 2014-52
  2. Sep 12, 2014 IC Circular Letter No. 2014-40 COMPULSORY COVERAGE OF INSURANCE AGENTS IN THE SOCIAL SECURITY SYSTEM (SSS)
  3. Sep 12, 2014 IC Circular Letter No. 2014-39 FILING OF PRE-NEED CASES IN CEBU AND DAVAO DISTRICT OFFICES
  4. Sep 11, 2014 IC Circular Letter No. 2014-38 APPLICATION OF ENHANCED DUE DILIGENCE RELATIVE TO JURISDICTION 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
  5. Sep 5, 2014 IC Circular Letter No. 2014-37
  6. Aug 13, 2014 IC Circular Letter No. 2014-36 QUARTERLY REPORTS ON SELECTED FINANCIAL STATISTICS
  1. Aug 13, 2014 IC Circular Letter No. 2014-35 DISSEMINATION OF FINANCIAL ACTION TASK FORCE (FATF) PUBLIC STATEMENT AND COMPLIANCE DOCUMENT BOTH DATED 27 JUNE 2014
  2. Jul 18, 2014 IC Circular Letter No. 2014-34 SUBMISSION OF MONTHLY WITHDRAWAL REPORTS
  3. Jul 14, 2014 IC Circular Letter No. 2014-33 ANTI-MONEY LAUNDERING COUNCIL (AMLC) NATIONAL RISKS ASSESSMENT (NRA) PROJECT DATA/INFORMATION COLLECTION REQUIREMENT
  4. Jul 9, 2014 IC Circular Letter No. 2014-32 EXPEDITIOUS APPROVAL OF LIFE INSURANCE PRODUCTS
  5. Jul 8, 2014 IC Circular Letter No. 2014-31 GUIDELINES FOR SECURITIES BORROWING AND LENDING
  6. Jul 8, 2014 IC Circular Letter No. 2014-30 GUIDELINES FOR INVESTING IN EXCHANGE TRADED FUNDS
  7. Mar 27, 2014 IC Circular Letter No. 2014-11 FILING OF THE 2013 ANNUAL STATEMENTS
  8. Mar 27, 2014 IC Circular Letter No. 2014-10 FILING OF 2013 ANNUAL STATEMENTS
  9. Mar 26, 2014 IC Circular Letter No. 2014-09 DISSEMINATION OF AMLC RESOLUTION NO. 11 DATED 26 FEBRUARY 2014
  10. Mar 20, 2014 IC Circular Letter No. 2014-08 FILING OF ANNUAL STATEMENT
  11. Mar 3, 2014 IC Circular Letter No. 2014-07 APPROVAL OF FACULTATIVE REINSURANCE PLACEMENTS ABROAD
  12. Feb 28, 2014 IC Circular Letter No. 2014-06 SUBMISSION OF MONTHLY REPORTS
  13. Feb 14, 2014 IC Circular Letter No. 2014-05 QUALIFYING INSURANCE AGENT’S EXAMINATIONS FOR YEAR 2014
  14. Jan 30, 2014 IC Circular Letter No. 2014-04 PREPARATION OF THE 2013 ANNUAL STATEMENTS
  15. Jan 29, 2014 IC Circular Letter No. 2014-03 VALUATION OF LIFE INSURANCE RESERVE LIABILITIES AS OF 31 DECEMBER 2013