Regulatory Alerts2014-06-11
Notice on Filing of Interim Returns and Documents for Damage Insurers Licensed in Québec for the Half Year Ending June 30, 2014
The Autorité des marchés financiers requires all damage insurers licensed in Québec to electronically file their signed P&C-1 and P&C-2 interim returns, along with compliance attestations, through the File Transfer Service. These documents must be submitted in both unstructured PDF and structured Excel ASCII formats by August 14, 2014 for standard insurers or August 30, 2014 for foreign and extra-provincial entities. Insurers must retain complete paper copies at their premises for potential examination and face administrative monetary sanctions under section 405.1 of the Act for late or missing submissions.
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