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

 

Spanish   English

Rule 2 (II)

481

Procedure for administrative hearings held by Commissioner

Jan/07/1958

Active

Spanish   English

Rule 3 (III)

8355

Tests for license

May/09/2013

Active

Spanish   English

Rule 4 (IV)

1053

Licenses; Adjusters

Sep/30/1966

Active

Spanish   English

Rule 5 (V)

5492

License Renewal

Oct/18/1996

Active

Spanish   English

Rule 6 (VI)

481

License Cancellation to Requester

Jan/07/1958

Active

Spanish  English

Rule 7 (VII)

1053

License Rehabilitation

Sep/30/1966

Active

Spanish   English

Rule 8 (VIII)

6121

Incompatible Licenses

Mar/31/2000

Active

Spanish   English

Rule 9 (IX)

1053

Books and Accounting Systems

Sep/30/1966

Active

Spanish  English

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

 

Spanish  English

Rule 11 (XI)

1053

Books and Accounting Systems; Agents and Brokers

Sep/30/1966

Active

Spanish   English

Rule 11-A

2075

Non Resident Agents and Brokers, Books, Records and Documents

Apr/01/1976

Active

Spanish   English

Rule 11-B

2075

Consultants, Books and Records

Apr/01/1976

Active

Spanish   English

Rule 12 (XII)

1053

Retention of Documents

Sep/30/1966

Active

Spanish  English

Rule 13 (XIII)

1053

Valuation of Stocks and Bonds

Sep/30/1966

Active

Spanish    English

Rule 14 (XIV)

1053

Insurers Annual Reports

Sep/30/1966

Active

Spanish    English

Rule14-A (XIV-A)

7958

 

Audit of Insurers by Independent Certified Public Accountants and Audited Financial Reports

Dec/14/2010

Active

Spanish    English

Rule 15 (XV)

3712

Business Report; General Agents, Non Resident Agents and Brokers

Jan/24/1989

Active

Spanish    English

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Repealed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

Spanish    English

Rule 18 (XVIII)

481

Report of suspended losses

Jan/07/1958

Active

Spanish   English

Rule 19 (XIX)

481

Local Change Notice

Jan/07/1958

Active

Spanish  English

Rule 20 (XX)

4606


Fees for investigations and consultations to insurance staff

Dec/16/1991


Active


Spanish  English

Rule 21 (XXI)

481

Types Registration

Jan/07/1958

Active

Spanish   English

Rule 22 (XXII)

481

Fees and Forms; Diversions

Jan/07/1958

Active

Spanish   English

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

 

Spanish   English

Rule 24 (XXIV)

3624

Approval of models and writing language

Jun/23/1988

Active

Spanish   English

Rule 24-A (XXIV-A)

2076

Approval  of Bond Forms

Apr/1/1976

Active

Spanish    English

Rule 25 (XXV)

481

Duration of provisional certificates

Jan/07/1958

Active

Spanish    English

Rule 26 (XXVI)

683

481

Calculations of cash surrender values

Dec/08/1960

Jan/07/1958

Active

Active

Spanish   English

             English

Rule 27 (XXVII)

2288

Marine Insurance Definition

Oct/07/1977

Active

Spanish   English

Rule 28 (XXVIII)

5265

Surplus Lines Insurance and reports required to broker

Jul/03/1995

Active

Spanish   English

Rule 29 (XXIX)

4779

Benefits in payment of premium and payment plans

Sep/15/1992

Active

Spanish   English

Rule 30 (XXX)

683

Credits for Cancelation of policies at issued date

Dec/08/1960

Active

Spanish   English

Rule 31 (XXXI)

2074

Broker Bonds

Apr/01/1976

Active

Spanish   English

Rule 32 (XXXII)

1053

Equivalence of Academic Preparation

Sep/30/1966

Active

Spanish   English

Rule 33 (XXXIII)

569

Relief Association and Mutual Aid

Jun/01/1959

Active

Spanish   English

Rule 34 (XXXIV)

683

Normal Ordinary Table of Mortality in 1958 of the Commissioners

Dec/08/1960

Active

Spanish   English

Rule 36 (XXXVI)

683

Statistical Reports

Dec/08/1960

Active

Spanish   English

Rule 37 (XXXVII)

683

Mandatory Reserve of Valuing Stocks and Bonds

Dec/08/1960

Active

Spanish   English

Rule 38 (XXXVIII)

773

Automobile Clubs and Associations

May/17/1962

Active

Spanish   English

Rule 39 (XXXIX)

2924

Mass Marketing Plans and Fictitious Plans

Nov/01/1982

Active

Spanish   English

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

Spanish   English

Rule 41 (XLI)

4933A

Credit Life Insurance

Jun/16/1993

Active

Spanish    English

Rule 42 (XLII)

857

Substitution of Current Life Insurance Policies With Other Policies

Jun/14/1963

Active

Spanish    English

Rule 43 (XLIII)

857

Individual Experiences Plans for Car Groups

Jun/27/1963

Active

Spanish   English

Rule 44 (XLIV)

1053

Powers, consents and authorizations

Sep/30/1966

Active

Spanish   English

Rule 45 (XLV)

1954

Regulations for Variable Annuity Contracts

Jun/20/1975

Active

Spanish    English

Rule 46 (XLVI)

2621

Cancellation of Insurance with premiums paid by through payroll deductions

Feb/27/1980

Active

Spanish   English

Rule 47 (XLVII)

2080

Unfair practices in adjusting claims

Apr/06/1976

Activo

Spanish   English

Rule 48 (XLVIII)

3163

Valuation and Security Standards and No Expiration Values 

Oct/24/1984

Active

Spanish   English

Rule 49 (XLIX)

2856

Maximum Annual Rates payable on Issued and not issued certifications of provision of funds to Cooperatives 

Feb/03/1982

Active

Spanish   English

Rule 50 (L)

7747

Requirements of Medicare Supplement Insurance

Sep/21/2009

Active

Spanish   English

Rule 51 (LI)

2941

Liabilities to Banking Institutions

Dec/21/1982

Active

Spanish  English

Rule 52 (LII)

8181

Continued Education Requisites

Apr/12/2012

Active

Spanish  English

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

Spanish   English

Rule 54 (LIV)

3811

Rights for concept of registration of files to the Commissioner

Feb/07/1989

Active

Spanish   English

Rule 55 (LV)

3812

Limitation of cancellation by the insurer and procedure for policy renewal

Feb/07/1989

Active

Spanish   English

Rule 56 (LVI)

3310

Assigned risk in the Professional Medical Liability Insurance

Mar/08/1986

Active

Spanish   English

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

Spanish    English

Rule 62 (LXII)

3821

Item Processing Equipment in Health Service Organizations

Feb/07/1989

Activo

Spanish   English

Rule 63 (LXIII)

7639

Abolition of Rule LXIII of the Insurance Code of Puerto Rico

Dec/19/2008

Active

Spanish   English

 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

  Spanish  English

Rule 68 (LXVIII)

3749

Terms and Regulation to process permits and similar authorizations

Feb/07/1989

Active

Spanish    English

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

Spanish    English

Rule 71 (LXXI)

Act. No. 253, December 27,1975

Mandatory Liability Insurance initial determination System

Jan/01/1998

Active

Spanish   English

Rule 72 (LXXII)

8137

Operations of the Catastrophic Loss Reserve

Jan/13/2012

Active

Spanish   English

Rule 73
(LXXIII)

 

8197

Standards to Regulate the Punctual Payment of Claims to Health Care Providers

May/11/2012

Active

Spanish   English

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

Spanish   English

Rule 75

6538

Standards to Regulate the Confidentiality and Financial Information Flow and about the Consumer Health Status

Oct/24/2002

Active

Spanish   English

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

Spanish   English

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

Spanish   English

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

Spanish   English

Rule 80

7994

Standards to regulate the operations of international insurers and reinsurers

Feb/25/2011

Active

  Spanish  English

Rule 81

6974

Standards to regulate operations of the international insurers to operate as segregated asset plans

May/20/2005

Active

Spanish   English

Rule 82

7508

Rules governing the operations of the Holding Companies of International Insurers

May/19/2008

Active

Spanish   English

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

Spanish   English

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

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

Spanish   English

Rule 86

7608

Standards to Regulate the Expedition of Limited Licenses

Nov/12/2008

Active

Spanish   English

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

Spanish    English

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

Spanish   English

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

Spanish  English

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

Spanish   English

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

Spanish   English

Rule 92

7787

Rules to implement the dispositions related with the risk based computed capital requisite

Jun/04/2010

Active

Spanish   English

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

Spanish   English

Rule 94

7968

Standards and authority of the Commissioner of Insurance with regard to insurers showing an adverse financial condition

Dec/28/2010

Active

Spanish   English

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

Spanish   English

Rule 97

8138

Reinsurance Intermediaries

Jan/13/2012

Active

 Spanish  English

Rule 98

8064

Credit for Reinsurance

Aug/30/2011

Active

Spanish   English

Regla 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