Regulations of the insurance code of puerto rico
|
Number |
State Department Number |
Title |
Approval Date |
Status |
|
|
Rule 1 (I-A) |
5266
8077 |
Investigation Procedures |
Jul/03/1995
Sep/26/2011 |
Active |
Spanish English |
|
Rule 2 (II) |
481 |
Procedure for administrative hearings held by Commissioner |
Jan/07/1958 |
Active |
|
|
Rule 3 (III) |
8355
|
Tests for license |
May/09/2013
|
Active
|
|
|
Rule 4 (IV) |
1053 |
Licenses; Adjusters |
Sep/30/1966 |
Active |
|
|
Rule 5 (V) |
5492 |
License Renewal |
Oct/18/1996 |
Active |
|
|
Rule 6 (VI) |
481 |
License Cancellation to Requester |
Jan/07/1958 |
Active |
|
|
Rule 7 (VII) |
1053 |
License Rehabilitation |
Sep/30/1966 |
Active |
|
|
Rule 8 (VIII) |
6121 |
Incompatible Licenses |
Mar/31/2000 |
Active |
Spanish English |
|
Rule 9 (IX) |
1053 |
Books and Accounting Systems |
Sep/30/1966 |
Active |
|
|
Rule 10 (X) |
2071
1053 |
Books and Accounting Systems: General Agents, Managers of Foreign Insurers and Adjusters |
Apr/01/1976
Sep/30/1966 |
Active
Active |
Spanish English |
|
Rule 11 (XI) |
1053 |
Books and Accounting Systems; Agents and Brokers |
Sep/30/1966 |
Active |
|
|
Rule 11-A |
2075 |
Non Resident Agents and Brokers, Books, Records and Documents |
Apr/01/1976 |
Active |
|
|
Rule 11-B |
2075 |
Consultants, Books and Records |
Apr/01/1976 |
Active |
|
|
Rule 12 (XII) |
1053 |
Retention of Documents |
Sep/30/1966 |
Active |
|
|
Rule 13 (XIII) |
1053 |
Valuation of Stocks and Bonds |
Sep/30/1966 |
Active |
|
|
Rule 14 (XIV) |
1053 |
Insurers Annual Reports |
Sep/30/1966 |
Active |
|
|
Rule14-A (XIV-A) |
7958
|
Audit of Insurers by Independent Certified Public Accountants and Audited Financial Reports |
Dec/14/2010 |
Active |
|
|
Rule 15 (XV) |
3712
|
Business Report; General Agents, Non Resident Agents and Brokers |
Jan/24/1989
|
Active
|
|
|
Rule 16 (XVI) |
6183 |
Classifieds |
Aug/17/2000
|
Repealed |
Spanish English |
|
Rule 17 (XVII) |
481 |
Provision of Information on Policies; Risks Insured |
Jan/07/1958 |
Active |
|
|
Rule 18 (XVIII) |
481 |
Report of suspended losses |
Jan/07/1958 |
Active |
|
|
Rule 19 (XIX) |
481 |
Local Change Notice |
Jan/07/1958 |
Active |
|
|
Rule 20 (XX) |
4606
|
Fees for investigations and consultations to insurance staff |
Dec/16/1991
|
Active
|
|
|
Rule 21 (XXI) |
481 |
Types Registration |
Jan/07/1958 |
Active |
|
|
Rule 22 (XXII) |
481 |
Fees and Forms; Diversions |
Jan/07/1958 |
Active |
|
|
Rule 23 (XXIII) |
6363
(Rule 29 Department of the Treasury)
|
Insurance of the Commonwealth; its dependencies, entities, corporations, authorities and municipalities |
Oct/16/2001
|
Active
|
|
|
Rule 24 (XXIV) |
3624 |
Approval of models and writing language |
Jun/23/1988 |
Active |
|
|
Rule 24-A (XXIV-A) |
2076 |
Approval of Bond Forms |
Apr/1/1976 |
Active |
|
|
Rule 25 (XXV) |
481 |
Duration of provisional certificates |
Jan/07/1958 |
Active |
|
|
Rule 26 (XXVI) |
683
481 |
Calculations of cash surrender values |
Dec/08/1960
Jan/07/1958 |
Active
Active |
|
|
Rule 27 (XXVII) |
2288 |
Marine Insurance Definition |
Oct/07/1977 |
Active |
|
|
Rule 28 (XXVIII) |
5265
|
Surplus Lines Insurance and reports required to broker |
Jul/03/1995
|
Active
|
|
|
Rule 29 (XXIX) |
4779 |
Benefits in payment of premium and payment plans |
Sep/15/1992 |
Active |
|
|
Rule 30 (XXX) |
683 |
Credits for Cancelation of policies at issued date |
Dec/08/1960 |
Active |
|
|
Rule 31 (XXXI) |
2074 |
Broker Bonds |
Apr/01/1976 |
Active |
|
|
Rule 32 (XXXII) |
1053 |
Equivalence of Academic Preparation |
Sep/30/1966 |
Active |
|
|
Rule 33 (XXXIII) |
569 |
Relief Association and Mutual Aid |
Jun/01/1959 |
Active |
|
|
Rule 34 (XXXIV) |
683 |
Normal Ordinary Table of Mortality in 1958 of the Commissioners |
Dec/08/1960 |
Active |
|
|
Rule 36 (XXXVI) |
683 |
Statistical Reports |
Dec/08/1960 |
Active |
|
|
Rule 37 (XXXVII) |
683 |
Mandatory Reserve of Valuing Stocks and Bonds |
Dec/08/1960 |
Active |
|
|
Rule 38 (XXXVIII) |
773 |
Automobile Clubs and Associations |
May/17/1962 |
Active |
|
|
Rule 39 (XXXIX) |
2924 |
Mass Marketing Plans and Fictitious Plans |
Nov/01/1982 |
Active |
|
|
Rule 40 -D (XL-D) |
7722 |
To abolish Rule 40 from the Insurance Code of Puerto Rico about Multiple Lines Program |
Jul/14/2009 |
Active |
|
|
Rule 41 (XLI) |
4933A |
Credit Life Insurance |
Jun/16/1993 |
Active |
|
|
Rule 42 (XLII) |
857 |
Substitution of Current Life Insurance Policies With Other Policies |
Jun/14/1963 |
Active |
|
|
Rule 43 (XLIII) |
857 |
Individual Experiences Plans for Car Groups |
Jun/27/1963 |
Active |
|
|
Rule 44 (XLIV) |
1053 |
Powers, consents and authorizations |
Sep/30/1966 |
Active |
|
|
Rule 45 (XLV) |
1954 |
Regulations for Variable Annuity Contracts |
Jun/20/1975 |
Active |
|
|
Rule 46 (XLVI) |
2621 |
Cancellation of Insurance with premiums paid by through payroll deductions |
Feb/27/1980 |
Active |
|
|
Rule 47 (XLVII) |
2080 |
Unfair practices in adjusting claims |
Apr/06/1976 |
Activo |
|
|
Rule 48 (XLVIII) |
3163 |
Valuation and Security Standards and No Expiration Values |
Oct/24/1984 |
Active |
|
|
Rule 49 (XLIX) |
2856 |
Maximum Annual Rates payable on Issued and not issued certifications of provision of funds to Cooperatives |
Feb/03/1982 |
Active |
|
|
Rule 50 (L) |
7747 |
Requirements of Medicare Supplement Insurance |
Sep/21/2009 |
Active |
|
|
Rule 51 (LI) |
2941 |
Liabilities to Banking Institutions |
Dec/21/1982 |
Active |
|
|
Rule 52 (LII) |
8181 |
Continued Education Requisites |
Apr/12/2012 |
Active |
|
|
Rule 53 (LIII) |
3191 |
Definition and Prohibition of disloyal practices in the car insurance business including adjustment of losses and salvage management of recoveries |
Jan/31/1985 |
Active |
|
|
Rule 54 (LIV) |
3811 |
Rights for concept of registration of files to the Commissioner |
Feb/07/1989 |
Active |
|
|
Rule 55 (LV) |
3812 |
Limitation of cancellation by the insurer and procedure for policy renewal |
Feb/07/1989 |
Active |
|
|
Rule 56 (LVI) |
3310 |
Assigned risk in the Professional Medical Liability Insurance |
Mar/08/1986 |
Active |
|
|
Rule 57 (LVII) |
6363
(Rule 29 Department of the Treasury) |
Recruitment and claims of the Bonds and Insurance of the Commonwealth |
Oct/16/2001 |
Active |
Spanish English |
|
Rule 60 (LX) |
3463 |
Information System for the Regulations Insurance |
May/28/1987 |
Active |
|
|
Rule 62 (LXII) |
3821 |
Item Processing Equipment in Health Service Organizations |
Feb/07/1989 |
Activo |
|
|
Rule 63 (LXIII) |
7639 |
Abolition of Rule LXIII of the Insurance Code of Puerto Rico |
Dec/19/2008 |
Active |
|
|
Rule 64 (LXIV) |
4964 |
Abolition of Rule LXIV of the Insurance Code of Puerto Rico |
Sep/03/1993 |
Active |
Spanish English |
|
Rule 66 (LXVI) |
4857 |
Procedure to follow in the filling of the declaration of premium contribution and application for tax exemption |
Dec/29/1992 |
Active |
|
|
Rule 68 (LXVIII) |
3749 |
Terms and Regulation to process permits and similar authorizations |
Feb/07/1989 |
Active |
|
|
Rule 69 (LXIX) |
5493 |
Structure and Operation of the Joint Underwriting Association of the Mandatory Liability Insurance for Motor Vehicles |
Oct/18/1996 |
Void. Consolidates in Rule LXX |
Spanish English |
|
Rule 70 (LXX) |
6254 |
Amendment to Rule LXX of the Insurance Code Regulation, for consolidating Rules LXX and LXIX, Implementation of the Compulsory Liability Insurance for Motor Vehicles |
Dec/28/2000 |
Active |
|
|
Rule 71 (LXXI) |
Act. No. 253, December 27,1975 |
Mandatory Liability Insurance initial determination System |
Jan/01/1998 |
Active |
|
|
Rule 72 (LXXII) |
8137 |
Operations of the Catastrophic Loss Reserve |
Jan/13/2012 |
Active |
Spanish English |
|
Rule 73
|
8197 |
Standards to Regulate the Punctual Payment of Claims to Health Care Providers |
May/11/2012 |
Active |
|
|
Rule 74 |
6371 |
Standards to Regulate the Sale Solicitation, Offer or Marketing of Insurance Products by the Depository Institutions or its Affiliates |
Oct/25/2001 |
Active |
|
|
Rule 75 |
6538 |
Standards to Regulate the Confidentiality and Financial Information Flow and about the Consumer Health Status |
Oct/24/2002 |
Active |
|
|
Rule 76 |
6746 |
Characteristics of the Electronic Storage for the Conservation of Books Systems, Registries and every Document Pertinent to the Insurance Business and Rules for the disposition of original documents |
Dec/30/2003 |
Active |
|
|
Rule 77 |
6739 |
Revision to the Annual Contributions that must be done by the Persons and Entities dedicate to Tramit or Contract Insurance in Puerto Rico |
Dec/22/2003 |
Active |
|
|
Rule 78 |
6889 |
Regulation for the implementation of the priority shifts system for impaired persons and for people older than 60 years that seek the services of the Office of the Commissioner of Insurance |
Nov/05/2004 |
Repealed by Rule 99 |
Spanish English |
|
Rule 79 |
6890 |
Conflict Mediation Program |
Nov/05/2004 |
Active |
|
|
Rule 80 |
7994 |
Standards to regulate the operations of international insurers and reinsurers |
Feb/25/2011 |
Active |
|
|
Rule 81 |
6974 |
Standards to regulate operations of the international insurers to operate as segregated asset plans |
May/20/2005 |
Active |
|
|
Rule 82 |
7508 |
Rules governing the operations of the Holding Companies of International Insurers |
May/19/2008 |
Active |
|
|
Rule 83 |
7966
|
Rules and Procedures to Regulate the Systems of the Holding Companies of Insurers and Organizations of Health Services and Criteria for Evaluating Change of Control |
Dec/21/2010 |
Active |
|
|
Rule 84 (LXXXIV) |
7481 7423 7374
|
Standards to Regulate the Additional Compensation Payment to the General Agents, Authorized Representatives and Producers |
Mar/14/2008 Oct/31/2007
Jun/18/2007
|
Active |
Spanish English Spanish English |
|
Rule 85 |
8144 |
Rules to regulate viatical settlements, life settlements and other transactions about the benefits of life policies |
Jan/20/2012 |
Active |
|
|
Rule 86 |
7608 |
Standards to Regulate the Expedition of Limited Licenses |
Nov/12/2008 |
Active |
|
|
Rule 87 |
7466 |
Rules Applicable to Purchases, Non Professional Services Acquisition and Public Auctions of the Offices of the Commissioner of Puerto Rico |
Feb/15/2008 |
Active |
|
|
Rule 88 |
7478 |
Rules to protect the members of the United States Armed Forces and their dependents of unfair practices in solicitation, sales and life insurance subscription |
Mar/12/2008 |
Active |
|
|
Rule 89 |
7652 |
Rules to determine the eligibility to include a minor not emancipated or impaired as direct dependent of a family health plan |
Dec/23/2008 |
Active |
|
|
Rule 90 |
7704 |
Rules to derogate Rule Num. 83 of the Insurance Code of Puerto Rico about Standards and Procedures of the Holding Companies of Insurers and Health Insurance Organizations and Criteria for Evaluating Change of Control Systems |
Jun/09/2009 |
Active |
|
|
Rule 91 |
7646 |
Standards to regulate the collective bargaining process between the health service organizations with providers, providers representatives and third party administrators and the creation of the Board of Health Plan Rates |
Dec/23/2008 |
Active |
|
|
Rule 92 |
7787 |
Rules to implement the dispositions related with the risk based computed capital requisite |
Jun/04/2010 |
Active |
|
|
Rule 93 |
7967 |
Rule to establish a protocol for the prevention and detection of cases of financial exploitation of older persons or adults with disabilities |
Dec/22/2010 |
Active |
|
|
Rule 94 |
7968 |
Standards and authority of the Commissioner of Insurance with regard to insurers showing an adverse financial condition |
Dec/28/2010 |
Active |
|
|
Rule 95 |
7995 |
Requirements for Actuarial Opinion |
Feb/25/2011 |
Active |
Spanish English |
|
Rule 96 |
7993 |
Actuarial opinion for property and casualty insurers |
Feb/17/2010 |
Active |
|
|
Rule 97 |
8138 |
Reinsurance Intermediaries |
Jan/13/2012 |
Active |
Spanish English |
|
Rule 98 |
8064 |
Credit for Reinsurance |
Aug/30/2011 |
Active |
|
|
Rule 99 |
8159 |
Priority Turns |
Feb/16/2012 |
Active |
Spanish English |
|
|
4379 |
Rules and Regulations Pertaining to the Underwriting and/or Brokerage of Foreign Risk Insurance in Puerto Rico by International Banking Entities |
Aug/20/1992 |
Active |
Spanish English |
|
(FEFIN) |
8365 |
Rule for the regulation and supervision of the notary bond special fund |
May/22/2013 |
Active |
Spanish English |
| Rule 103 | 9185 | Requirements for Submitting and Processing Parametric Catastrophic Microinsurance in Personal Lines | July 2, 2020 | Active | English |
