Insurance Code Regulations

Name	State Department Number	Title	Approval Date	Status

Rule 1-A-8077	8077	Investigation Procedures	Sep/26/2011	Active

Rule 1-A	5266	Investigation Procedures	Jul/03/1995	Active

Rule 2	481	Procedure for administrative hearings held by Commissioner	Jan/07/1958	Active

Rule 3	8355	Tests for license	May/09/2013	Active

Rule 4	1053	Licenses; Adjusters	sept/30/1966	Active

Rule 5	5492	License Renewal	oct/18/1996	Active

Rule 6	481	License Cancellation to Requester	Jan/07/1958	Active

Rule 7	1053	License Rehabilitation	Sep/30/1966	Active

Rule 9	1053	Books and Accounting Systems	Sep/30/1966	Active

Rule 10	2071	Books and Accounting Systems	Apr/1/1976	Active

Rule 10-1053	1053	Books and Accounting Systems: General Agents, Managers of Foreign Insurers and Adjusters	Sep/30/1966	Active

Rule 11	1053	Books and Accounting Systems; Agents and Brokers	Sep/30/1966	Active

Rule 11-B	2075	Consultants, Books and Records	Apr/01/1976	Active

Rule 12	1053	Retention of Documents	Sep/30/1966	Active

Rule 13	1053	Valuation of Stocks and Bonds	Sep/30/1966	Active

Rule 14	1053	Insurers Annual Reports	Sep/30/1966	Active

Rule 14-A	9378	Audit of Insurers by Independent Certified Public Accountants and Audited Financial Reports	Mar/11/2022	Active

Rule 15	3712	Business Report; General Agents, Non Resident Agents and Brokers	Jan/24/1989	Active

Rule 18	481	Report of suspended losses	Jan/07/1958	Active

Rule 19	481	Local Change Notice	Jan/07/1958	Active

Rule 20	4606	Fees for investigations and consultations to insurance staff	Dec/16/1991	Active

Rule 21	481	Types Registration	Jan/07/1958	Active

Rule 22	481	Fees and Forms; Diversions	Jan/07/1958	Active

Rule 2272	2272		Aug/20/1977	Active

Rule 24	3624	Approval of models and writing language	Jun/23/1988	Active

Rule 24 -A	2076	Approval of Bond Forms	Apr/1/1976	Active

Rule 24-A	2076	Approval of Bond Forms	Apr/1/1976	Active

Rule 25	481	Duration of provisional certificates	Jan/07/1958	Active

Rule 26-481	481	Calculations of cash surrender values	Jan/07/1958	Active

Rule 26-683	683	Calculations of cash surrender values	Dec/08/1960	Active

Rule 27	2288	Marine Insurance Definition	Oct/07/1977	Active

Rule 28-5358	5358	Surplus Lines Insurance and reports required to broker	Jul/03/1995	Active

Rule 29	4778	Benefits in payment of premium and payment plans	Sep/15/1992	Active

Rule 30	683	Credits for Cancelation of policies at issued date	Dec/08/1960	Active

Rule 31	2074	Broker Bonds	Apr/01/1976	Active

Rule 32	1053	Equivalence of Academic Preparation	Sep/30/1966	Active

Rule 33	569	Relief Association and Mutual Aid	Jun/01/1959	Active

Rule 34	683	Normal Ordinary Table of Mortality in 1958 of the Commissioners	Dec/08/1960	Active

Rule 36	683	Statistical Reports	Dec/08/1960	Active

Rule 37	683	Mandatory Reserve of Valuing Stocks and Bond	Dec/08/1960	Active

Rule 38	773	Automobile Clubs and Associations	May/17/1962	Active

Rule 39	2924	Mass Marketing Plans and Fictitious Plans	Nov/01/1982	Active

Rule 40-D	7722	To abolish Rule 40 from the Insurance Code of Puerto Rico about Multiple Lines Program	Jul/14/2009	Active

Rule 41	4933A	Credit Life Insurance	Jun/16/1993	Active

Rule 42	857	Substitution of Current Life Insurance Policies With Other Policies	Jun/14/1963	Active

Rule 43	857	Individual Experiences Plans for Car Groups	Jun/27/1963	Active

Rule 45	1954	Regulations for Variable Annuity Contracts	Jun/20/1975	Active

Rule 47	2080	Unfair practices in adjusting claims	Apr/06/1976	Active

Rule 47-A	8386	Standards to regulate the term for the resolutionof the first request by an insured for reconsideration of a determination on a claim	Aug/2/2013	Active

Rule 48	3163	“Valuation Standards For Reserves And Nonforfeiture Values For Life Insurance Policies”	Apr/13/2022	Active

Rule 49	2856	Maximum Annual Rates payable on Issued and not issued certifications of provision of funds to Cooperatives	Feb/03/1982	Active

Rule 50	7747	Requirements of Medicare Supplement Insurance	Sep/21/2009	Active

Rule 51	2941	Liabilities to Banking Institutions	Dec/21/1982	Active

Rule 52	8516	Continuing Education Requirements	Sept/04/2014	Active

Rule 53	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	3811	Rights for concept of registration of files to the Commissioner	Feb/07/1989	Active

Rule 55	3812	Limitation of cancellation by the insurer and procedure for policy renewal	Feb/07/1989	Active

Rule 56	3310	Assigned risk in the Professional Medical Liability Insurance	Mar/08/1986	Active

Rule 60	3463	Information System for the Regulations Insurance	May/28/1987	Active

Rule 62	3821	Item Processing Equipment in Health Service Organizations	Feb/07/1989	Active

Rule 63	7639	Abolition of Rule LXIII of the Insurance Code of Puerto Rico	Dec/19/2008	Active

Rule 68	3749	Terms and Regulation to process permits and similar authorizations	Feb/07/1989	Active

Rule 70	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	Act. No 253	Mandatory Liability Insurance initial determination System	Jan/01/1998	Active

Rule 72	8137	Operations of the Catastrophic Loss Reserve	Jan/13/2012	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 80	9154	Amendment to rule 80 of the regulations of the Puerto Rico Insurance code titled	Jan/29/2020	Active

Rule 80 9225	9225	Amendment to rule 80 of the regulations of the Puerto Rico Insurance code titled	Nov/12/2020	Active

Rule 80 8708	8708	Standards for the regulation of the operation of international insurers and reinsurers	Feb/24/2016	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	8745	Standards and Procedures to Regulate Holding Companies of Insurers and Heal	May/6/2016	Active

Rule 84	9069	Standards to Regulate the Additional Compensation Payment to the General Agents, Authorized Representatives and Producers	Jan/2019	Active

Rule 84 Amendment 7481	7481	Standards to Regulate the Additional Compensation Payment to the General Agents, Authorized Representatives and Producers	Mar/14/2008	Inactive

Rule 84 Amendment 7423	7423	Standards to Regulate the Additional Compensation Payment to the General Agents, Authorized Representatives and Producers	Oct/31/2007	Inactive

Rule 84 Amendment 7374	7374	Standards to Regulate the Additional Compensation Payment to the General Agents, Authorized Representatives and Producers	Jun/18/2007	Inactive

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 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 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

Rule 96	7993	Actuarial opinion for property and casualty insurers	Feb/17/2010	Active

Rule 97 (Amendment)	9071	Reinsurance Intermediaries	Feb/11/2019	Active

Rule 97	8138	Reinsurance Intermediaries	Jan/13/2012	Active

Rule 98	9394	Credit for Reinsurance	Jul/13/2022	Active

Rule 99	8159	Priority Turns	Feb/16/2012	Active

Rule 4379	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

Rule 8365 FEFIN	8365	Rule for the regulation and supervision of the notary bond special fund	5/22/2013	Active

Rule 100	8037	Standards to regulate reinsurance that may be contracted by international insurers on risks resident, located or to be executed in Puerto Rico	Sep/23/2013	Active

Rule 102	9231	Guidelines for the Regulation of Electronic Transactions in the Insurance Business	Nov/18/2020	Active

Rule 103	9185	Requirements for Submitting and Processing Parametric Catastrophic Microinsurance in Personal Lines	2/7/2020	Active

javascript: SP.SOD.executeFunc('followingcommon.js', 'FollowDoc', function() { FollowDoc('{ListId}', {ItemId}); });

0x0

ContentType

0x01

1100

View in Web Browser

/English/Legal_ Affairs/Reglamentos/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vdw

255

View in Web Browser

/English/Legal_ Affairs/Reglamentos/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vsdx

255

View in Web Browser

/English/Legal_ Affairs/Reglamentos/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vsdm

255

Compliance Details

javascript:if (typeof CalloutManager !== 'undefined' && Boolean(CalloutManager) && Boolean(CalloutManager.closeAll)) CalloutManager.closeAll(); commonShowModalDialog('{SiteUrl}'+ '/_layouts/15/itemexpiration.aspx' +'?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/hold.aspx' +'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/Reporting.aspx' +'?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/expirationconfig.aspx' +'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'tag') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/Hold.aspx' +'?Tag=true&ID={ItemId}&List={ListId}'); return false;}}, null);

0x0

0x1

ContentType

0x01

898

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=43

/English/Legal_ Affairs/Reglamentos/_layouts/15/formserver.aspx?XsnLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

FileType

xsn

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=43

/English/Legal_ Affairs/Reglamentos/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=43

/English/Legal_ Affairs/Reglamentos/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.2

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=43

/English/Legal_ Affairs/Reglamentos/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.3

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=43

/English/Legal_ Affairs/Reglamentos/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.4

255

View in Browser

javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()

0x0

0x1

FileType

xlsx

255

View in Browser

0x0

0x1

FileType

xlsm

255

View in Browser

0x0

0x1

FileType

xlsb

255

View in Browser

0x0

0x1

FileType

ods

255

Document Set Version History

/_layouts/15/images/versions.gif?rev=43

javascript:SP.UI.ModalDialog.ShowPopupDialog('{SiteUrl}'+ '/_layouts/15/DocSetVersions.aspx' + '?List={ListId}&ID={ItemId}')

0x0

ContentType

0x0120D520

330

Send To other location

/_layouts/15/images/sendOtherLoc.gif?rev=43

javascript:GoToPage('{SiteUrl}' + '/_layouts/15/docsetsend.aspx' + '?List={ListId}&ID={ItemId}')

0x0

ContentType

0x0120D520

350

‭(Hidden)‬ Content Editor

Regla 1 (I-A)

5266

8077

Procedimientos de Investigación

3/jul/1995

26/sep/2011

Activo

Regla 2 (II)	481	Procedimiento de las vistas administrativas a celebrarse por el Comisionado	7/1958	Activo
Regla 3 (III)	8355	Exámenes para licencia	9/mayo/2013	Activo
Regla 4 (IV)	8646	Ajustadores de Seguros	16/sep/2015	Activo
Regla 5 (V)	5492	Renovación de Licencias	18/oct/1996	Activo
Regla 6 (VI)	481	Cancelación de Licencia a Solicitador	7/ene/1958	Activo
Regla 7 (VII)	1053	Rehabilitación de Licencias	30/sep/1966	Activo
Regla 8 (VIII)	6121	Licencias Incompatibles	31/mar/2000	Activo
Regla 9 (IX)	1053	Sistema de Libros y Contabilidad	30/sep/1966	Activo
Regla 10 (X)	2071 1053	Sistema de Libros y Contabilidad: Agentes Generales, Gerentes de Aseguradores Extranjeros y Ajustadores	1/abr/1976 30/sep/1966	Activo Activo
Regla 11 (XI)	1053	Sistema de Libros y Contabilidad; Agentes y Corredores	30/sep/1966	Activo
Regla 11-A	2075	Agentes y Corredores no Residentes, Libros Registros y Documentos	1/abr/1976	Activo
Regla 11-B	2075	Consultores, Libros y Registros	1/abr/1976	Activo
Regla 12 (XII)	1053	Conservación de documentos	30/sep/1966	Activo
Regla 13 (XIII)	1053	Valoración de Bonos y Acciones	30/sep/1966	Activo
Regla 14 (XIV)	1053	Informe Anual de Aseguradores	30/sep/1966	Activo
Regla 14-A (XIV-A)	7958	Auditoría de Aseguradores por Contadores Públicos Autorizados Independientes e Informes Financieros Auditados	14/dic/2010	Activo
Regla 15 (XV)	3712	Informe de Negocios; Agentes Generales, Agentes y Corredores no residentes	24/ene/1989	Activo
Regla 16 (XVI)	6183	Anuncios	17/ago/2000	Derogada
Regla 17 (XVII)	481	Suministro de información sobre pólizas; riesgos asegurados	7/ene/1958	Activo