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Insurance Forms

Amendment Forms

Personal Declaration Questionnaire

TCI Licenced Insurer Updating of Particulars

Business Plan for PARCs

Application for Approval of Changes of Shareholders, Directors and Officers

Annual Compliance Forms

Domestic Insurance

AML/PTF Questionnaire for Domestic Insurance Licensees carrying on Financial Business in the Turks and Caicos Islands

Domestic Insurance Annual Compliance Report for All Licensees

Statutory Books and Records Confirmation

Solvency Assessment – Long Term General Insurer

Solvency Assessment – Long Term Business

Solvency Assessment – General Business

CEO Annual Certificate

Broker Annual Certificate

Auditor’s Assessment to Solvency

Agent Annual Certificate

International Insurance

Solvency Assessment schedule – Non-Domestic Insurer – General Business

Statutory Books and Records Confirmation for Captive Insurance Companies

Solvency Assessment schedule – Non-Domestic Insurer – Long Term Business

Independent Auditor’s Solvency Certificate Non-Domestic Insurer: Annual Declaration

Annual Compliance Statement Non-Domestic Insurers

Annual Compliance Statement – Producer Affiliated Reinsurance Company

Annual Returns Insurance Manager

Annual Returns – Information for non domestic insurers

Application for New Licence

Domestic Insurance

Personal Declaration Questionnaire

Application for an Insurance Sub-Agent Licence

Assessment Form/Checklist for Documents to be Submitted with Application for Insurer’s License

Form of Application and Undertaking

Checklist for Redomesticating Companies

Assessment Form/Checklist for Documents to be Submitted with Application for Insurance Broker’s Licence

Application for an Insurance Broker’s Licence

Application for an Insurance Agent Licence

Application for a Domestic Insurer’s Licence

International Insurance

Personal Declaration Questionnaire

Checklist for Redomesticating Companies

Assessment Form/Checklist for Applications for Insurance Manager’s Licences

Application for Insurance Manager Licence

Application Form and Checklist for Non-Domestic Insurers

Guideline PARC Class of Business

Revised PARC Business Plan

Revised Form of application undertaking PARC

PARC- Application Form Checklist (revised Nov 2021)

PARC Affiliate Declaration

Other Compliance Forms

Application for Registration of Direct Writer Form

Personal Declaration Questionnaire

Insurance Supervisory Returns

Application for Special Dispensation

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