Regulatory Alerts2012-12-17
AMF Notice on Filing Annual Returns and Supporting Documents for Québec P&C Insurers for Fiscal Year Ending December 31, 2012
The Autorité des marchés financiers (AMF) requires Québec-licensed property and casualty insurers, federations, guarantee funds, and reinsurers to electronically file their annual returns and supporting documents via the File Transfer Service for the fiscal year ending December 31, 2012. The notice specifies detailed submission formats, including signed PDF and Excel files for financial statements, actuary reports, DCAT data, and business plans, with staggered due dates ranging from late February to May 2013. Failure to submit these required or requested documents within the prescribed periods subjects insurers to administrative monetary sanctions under section 405.1 of Quebec's Insurance Act.
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