Regulatory Alerts2014-04-23
Notice on Filing of Interim Returns and Documents for Damage Insurers Ending April 30, 2014
The Autorité des marchés financiers requires licensed Québec damage insurers to electronically file signed interim returns and compliance attestations via the File Transfer Service by June 14, 2014. Insurers must maintain complete paper copies at their premises for AMF examination and adhere to specific file naming conventions outlined in the updated User Guide. Failure to submit these documents within the prescribed timeframe may result in administrative monetary sanctions under section 405.1 of the Act respecting insurance.
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