Insurance Rules applicable up to 31st December 2015


    Preliminary
    Rule 1 of 2007 - Own Funds of Companies Carrying on Business of Insurance
                                                                 
    Rule 2 of 2007 - Criteria of Fitness and Properness
    Rule 3 of 2007- Information for Policyholders
    Rule 4 of 2008 -  Specified Effective Period with Respect to Certain Contracts of Long Term Business
    Rule 5 of 2008 -  Mutual Associations
    Rule 6 of 2011 - Schemes of Operations Relating to Business of Insurance
    Rule 7 of 2009 - 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 
    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
    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
    Rule 11 of 2007 - Repeal of Insurance Directive 11 of 1999 - Monies Held in a Fiduciary Capacity
    Rule 12 of 2007 - Business of Insurance Statements
    Rule 13 of 2008 - Publicity Given to Notices to Cease to Carry on Business of Insurance
    Rule 14 of 2008 - Insurance Advertisement and Other Promotional Activities 
    Rule 15 of 2008 - Appointments and Changes of Director, Controller or Senior Manager
    Rule 16 of 2007 - Zone of Countries
    Rule 17 of 2009 - Authorisation to act as approved auditor
    Rule 18 of 2008 - Close Links
    Rule 19 of 2008 - Legal Expenses Insurance
    Rule 20 of 2009 - Assistance Insurance
    Rule 21 of 2007 - Business of Affiliated Insurance
    Rule 22 of 2009 - 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
    Rule 24 of 2009 - 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
    Rule 26 of 2008 - Export Credit Insurance
    Rule 27 of 2009 - Insurers’ Internal Controls
    Rule 28 of 2008 - 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
    Rule 30 of 2012 - Complaints-Handling by Authorised Companies
    Rule 31 of 2013 - Preparatory Measures for Solvency II Implementation    
    Rule 32 of 2014 - Reinsurance Special Purpose Vehicles    
    Rule 33 of 2015 - Phasing-in measures for Solvency II Implementation

     Rule 34 of 2015 - Repeal of insurance rules made under the Insurance Business Act