Regulatory Alerts2013-12-10
Notice on Filing of Annual Returns and Other Documents for P&C Insurers in Québec – Fiscal Year Ending December 31, 2013
The Autorité des marchés financiers requires Québec-licensed property and casualty insurers and reinsurers to electronically file designated annual returns, financial statements, actuarial reports, and compliance attestations via the File Transfer Service for the fiscal year ending December 31, 2013. The notice specifies exact document formats, naming conventions, and primary filing deadlines of February 28 or March 14, 2014, depending on the insurer's jurisdictional status. Insurers face administrative monetary sanctions under section 405.1 of the Act respecting insurance for any late or missing submissions, and must retain complete paper copies at their premises for potential examination.
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