Insurance Rules applicable up to 31st December 2015


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 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