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A-32.1, r. 1 - Regulation under the Act respecting insurance
Section 1
Disposition versions
1. An application for the constitution of an insurance company must be accompanied by the following documents:
(1) the résumés of the persons proposed as directors;
(2) the proposed internal by-law;
(3) a description of the composition and operation of the committee on ethics, the audit committee and, if applicable, the executive committee, the investment committee and any other proposed committee, as well as the names of the persons proposed as members of those committees;
(4) the proposed rules of ethics applicable to directors;
(5) a description of its links with financial institutions that are affiliated legal persons within the meaning of sections 1.2 to 1.4 of the Act respecting insurance (chapter A-32);
(6) a description of the products that will be offered;
(7) copies of the proposed insurance policies and riders;
(8) the proposed product marketing and distribution policy and claim settlement policy;
(9) the proposed investment policy;
(10) copies of the proposed reinsurance contracts;
(11) the name and address of the person proposed as auditor;
(12) the name and address of the person proposed as actuary; and
(13) a list of the shareholders having more than a 10% voting equity interest.
The documents must be sent to the Minister and to the Autorité des marchés financiers.
1. An application for the constitution of an insurance company must be accompanied by the following documents:
(1) the résumés of the persons proposed as directors;
(2) the proposed internal by-law;
(3) a description of the composition and operation of the committee on ethics, the audit committee and, if applicable, the executive committee, the investment committee and any other proposed committee, as well as the names of the persons proposed as members of those committees;
(4) the proposed rules of ethics applicable to directors;
(5) a description of its links with financial institutions that are affiliated legal persons within the meaning of sections 1.2 to 1.4 of the Act respecting insurance (chapter A-32);
(6) a description of the products that will be offered;
(7) copies of the proposed insurance policies and riders;
(8) the proposed product marketing and distribution policy and claim settlement policy;
(9) the proposed investment policy;
(10) copies of the proposed reinsurance contracts;
(11) the name and address of the person proposed as auditor;
(12) the name and address of the person proposed as actuary; and
(13) a list of the shareholders having more than a 10% voting equity interest.
The documents must be sent to the Minister and to the Autorité des marchés financiers.
