Preliminary

Rule 1 of 2007 – Own Funds of Companies Carrying on Business of Insurance

  Own Funds of Companies Carrying on Business of Insurance

Rule 2 of 2007 – Criteria of Fitness and Properness

  Criteria of Fitness and Properness

Rule 3 of 2007 – Information for Policyholders

  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

  Mutual Associations

Rule 6 of 2011 – Schemes of Operations Relating to Business of Insurance

  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

  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 

  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 

  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 F – Glossary of Terms

  Part G – Business Groupings

  Part H – Guidance on Completion of the Business of Insurance Statements

  Part I Part 1 – Outward Reinsurance Business

  Part I Part 2 – Passporting

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

  Appendix 1 – Personal Questionnaire

Rule 16 of 2007 – Zone of Countries

  Zone of Countries

Rule 17 of 2009 – Authorisation to act as approved auditor

  Authorisation to act as approved auditor

Rule 18 of 2008 – Close Links

  Close Links

Rule 19 of 2008 – Legal Expenses Insurance

  Legal Expenses Insurance

Rule 20 of 2009 – Assistance Insurance

  Assistance Insurance

Rule 21 of 2007 – Business of Affiliated Insurance

  Business of Affiliated Insurance

Rule 22 of 2009 – Exercise of Passport Rights by European Insurance Undertakings and European Reinsurance Undertakings – Establishment

  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 

  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

  Export Credit Insurance

Rule 27 of 2009 – Insurers’ Internal Controls

  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

  Phasing-in measures for Solvency II Implementation

Rule 32 of 2014 – Reinsurance Special Purpose Vehicles

  Reinsurance Special Purpose Vehicles

Rule 31 of 2013 – Preparatory Measures for Solvency II Implementation

  Preparatory Measures for Solvency II Implementation

Rule 30 of 2012 – Complaints-Handling by Authorised Companies

  Complaints-Handling by Authorised Companies\

  Preliminary

  Guidelines – Provisions For European Insurance Intermediaries Pursuing Insurance Mediation In Malta Under The Provisions Of Freedom Of Establishment Or Freedom Of Services

Rule 1 of 2007 – Own Funds of Persons Enrolled in the Agents List, Managers List or Brokers List Carrying out Insurance Intermediaries Activities

  Own Funds of Persons Enrolled in the Agents List, Managers List or Brokers List Carrying out Insurance Intermediaries Activities

Rule 2 of 2007 – Criteria of Fitness and Properness of Insurance Intermediaries

  Criteria of Fitness and Properness of Insurance Intermediaries

Rule 3 of 2007 – Disclosure of Information for Clients

  Disclosure of Information for Clients

Rule 4 of 2007 – Code of Conduct for Insurance Intermediaries

  Code of Conduct for Insurance Intermediaries

Rule 5 of 2008 – Insurance Intermediaries Advertisement and Other Promotional Activities

  Insurance Intermediaries Advertisement and Other Promotional Activities

Rule 6 of 2007 – Criteria of Sound and Prudent Management

  Criteria of Sound and Prudent Management

Rule 8 of 2007 – Particulars of Individuals to be Entered in the Agents Register, Managers Register or Brokers Register

  Particulars of Individuals to be Entered in the Agents Register, Managers Register or Brokers Register

Rule 9 of 2007 – Qualifications of Individuals Applying for Registration

  Qualifications of Individuals Applying for Registration

Rule 10 of 2007 – Particulars of Intermediaries to be entered in the Agents List, Managers List Brokers List or Tied Insurance Intermediaries List

  Particulars of Intermediaries to be entered in the Agents List, Managers List Brokers List or Tied Insurance Intermediaries List

Rule 11 of 2007 – Commercial Business Which May be Carried out by Enrolled Persons

  Commercial Business Which May be Carried out by Enrolled Persons

Rule 12 of 2007 – Scheme of Operations Relating to Enrolment in the Agents List, Managers List or Brokers List and the Application for Enrolment

  Scheme of Operations Relating to Enrolment in the Agents List, Managers List or Brokers List and the Application for Enrolment

Rule 13 of 2007 – Monies Held in a Fiduciary Capacity

  Monies Held in a Fiduciary Capacity

Rule 14 of 2007 – Fidelity Bonds

  Fidelity Bonds

Rule 15 of 2007 – Business of Insurance Intermediaries Statements

  Business of Insurance Intermediaries Statements

  First Schedule

  Second Schedule

Rule 16 of 2007 – Particulars of Persons to be Entered in the Tied Insurance Intermediaries Company Registers

  Particulars of Persons to be Entered in the Tied Insurance Intermediaries Company Registers

Rule 17 of 2007 – Application for Persons to be Entered in the Tied Insurance Intermediaries List

  Application for Persons to be Entered in the Tied Insurance Intermediaries List

Rule 18 of 2007 – Business of Insurance Not Subject to Tied Insurance Intermediaries Activities

  Business of Insurance Not Subject to Tied Insurance Intermediaries Activities

Rule 19 of 2007 -Persons Qualified to Make Use of the word “Insurance”

  Persons Qualified to Make Use of the word “Insurance”

Rule 20 of 2007 – Issuing and Registration of Underwriting Agreements

  Issuing and Registration of Underwriting Agreements

Rule 21 of 2007 – Personal Questionnaire to be submitted by specific individuals

  Insurance Intermediaries Rule 21 of 2007 – Personal Questionnaire to be submitted by specific individuals

  Appendix 1 – Personal Questionnaire

Rule 22 of 2007 – Computer Link Arrangements

  Computer Link Arrangements

Rule 23 of 2008 – Carrying out Insurance Intermediaries Activities through the Internet

  Carrying out Insurance Intermediaries Activities through the Internet

Rule 24 of 2009 – Introducers

  Introducers

Rule 25 of 2014 – Complaints-Handling by Insurance Intermediaries

  Complaints-Handling by Insurance Intermediaries