Financial returns

The requirements for annual reporting to the Authority are contained in the Insurance Act 2008 and the Insurance Regulations 1986.

The requirements for the submission of quarterly statements to the Authority are covered under paragraph 29 of the Guidance Notes for Insurance Business. Those notes set out the essential features of the Insurance Act, the Insurance Regulations 1986 and those Directions which are not specific to individual cases.


The connected person notification form for authorised insurers, permit holders and insurance managers can be found here.