Title
Paid-up Capital and Solvency Margin Rules
Law
Ic Circular Letter No. 7-2004
Decision Date
Mar 29, 2004
Insurance companies must maintain unimpaired paid-up capital in accordance with specified minimum requirements based on their category, ensuring financial stability and compliance with solvency margin regulations.
A

Definition of Paid-Up Capital for Solvency Margin Calculation

  • When determining the surplus available to comply with the margin of solvency, the paid-up capital used must be equal to the minimum paid-up capital required for the company's specific category.

Minimum Paid-Up Capital Requirements by Company Category

  • Direct writing companies existing before March 1992: minimum paid-up capital of P50 million.
  • Professional reinsurers existing before March 1992: minimum paid-up capital of P75 million.
  • Insurance companies organized under Department Orders Nos. 27-92 & 100-94:
    • Companies with 60% or more Filipino equity: minimum of P75 million.
    • Companies with more than 40% but less than 60% Filipino equity: minimum of P150 million.
    • Companies with 40% or less Filipino equity: minimum of P250 million.

Scope and Applicability of the Circular

  • These rules apply in relation to the effects of increases in paid-up capital and adherence to Sections 194 and 247 of the Insurance Code.
  • The provisions aim to ensure the financial soundness of insurance companies through capital requirements aligned to their classification.

Effective Date

  • The circular became effective immediately upon issuance on March 29, 2004.

Legal Authority

  • Issued under the authority of Eduardo T. Malinis, Officer-in-Charge.

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