Approved by the Order of the Ministry of Finance of the Republic of Tajikistan of May 14, 2004 No. 65
1. This Instruction establishes requirements to amount of forms of the reporting of insurance companies represented according to the procedure of supervision to the State Insurance Supervision Committee of the Ministry of Finance of the Republic of Tajikistan (further - the reporting according to the procedure of supervision), to procedure for its creation and representation.
2. The reporting according to the procedure of supervision is constituted by insurance companies (insurers) who are legal entities by the legislation and obtained the license for implementation of insurance activity.
Insurance companies include in the reporting according to the procedure of supervision indicators of activities of all branches, representations and other divisions.
3. Annual accounts according to the procedure of supervision are included:
The report on solvency of insurance company - form No. 6 - the insurer;
The report on placement of insurance reserves - form No. 7 - the insurer;
The report on placement of insurance reserves on compulsory medical insurance - form No. 7 - the insurer (only for the medical insurance companies performing voluntary medical insurance obligatory for N).
The report on insurance reserves on types of insurance other, than life insurance - form No. 8 - the insurer;
The report on use of means of reserves of precautionary actions - form No. 9 - the insurer;
The operations statement of reinsurance - form No. 10 - the insurer;
Information on operating segment - form No. 11 - the insurer;
Information on affiliated and dependent enterprises of insurance company - form No. 12 - the insurer;
Information on branches and representative offices of insurance company - form No. 13 - the insurer; explanatory note.
The medical insurance companies performing only compulsory medical insurance as a part of annual accounts according to the procedure of supervision represent:
The report on placement of insurance reserves on compulsory medical insurance - form No. 7a - the insurer;
Information on affiliated and dependent enterprises of insurance company - form No. 12 - the insurer;
Information on branches and representative offices of insurance company - form No. 13 - the insurer;
explanatory note.
The intermediate reporting according to the procedure of supervision are included:
The report on solvency of insurance company - form No. 6 - the insurer;
The report on placement of insurance reserves - form No. 7 - the insurer;
The report on placement of insurance reserves on compulsory medical insurance - form No. 7a - the insurer (only for the medical insurance companies performing obligatory and voluntary medical insurance).
The medical insurance companies performing only compulsory medical insurance as a part of the intermediate reporting according to the procedure of supervision submit only the Report on placement of insurance reserves on compulsory medical insurance (form No. 7a - the insurer).
The medical insurance companies performing only compulsory medical insurance as a part of the reporting according to the procedure of supervision submit only the Report on placement of insurance reserves on compulsory medical insurance - form No. 7a - the insurer and the explanatory note to it.
4. The annual accounts according to the procedure of supervision are submitted insurance companies together with annual accounting records in the terms established for submission of annual accounting records to the State Insurance Supervision Committee of the Ministry of Finance of the Republic of Tajikistan.
The intermediate reporting according to the procedure of supervision for the first half of the year is submitted insurance companies together with intermediate accounting records in the terms established for submission of intermediate accounting records to the State Insurance Supervision Committee of the Ministry of Finance of the Republic of Tajikistan.
5. The annual accounts according to the procedure of supervision are submitted in the State Insurance Supervision Committee of the Ministry of Finance of RT along with annual accounting records in one cardboard folder. All pages shall be fastened and numbered.
6. The annual accounts according to the procedure of supervision by insurance companies are submitted in the State Insurance Supervision Committee of the Ministry of Finance of the Republic of Tajikistan in one copy (photocopies are not accepted) on the samples of forms approved by this order.
The intermediate reporting according to the procedure of supervision is submitted insurance companies in the State Insurance Supervision Committee of the Ministry of Finance of the Republic of Tajikistan in one copy (photocopies are not accepted) on the samples of forms approved by this order, and also in electronic form in the form of set of files.
The insurance companies registered in the territory where bodies of insurance supervision are created represent also one copy of the intermediate reporting according to the procedure of supervision (photocopies are not accepted), including in electronic form, to their address.
7. The software necessary for creation and submission of annual and intermediate accounts according to the procedure of supervision, and also insurance companies are provided with forms of forms independently.
Insurers shall create, fill and print out forms of forms, being guided by standard forms of the reporting according to the procedure of supervision. At the same time it is allowed to make changes to standard forms only regarding expansion and narrowing of columns and lines taking into account the importance of indicators. Introduction of additional details and removal of separate details from standard forms is not allowed. All details of the approved standard forms shall be left without changes (including codes of lines, numbers and names of forms, Sections, etc.).
8. The annual accounts according to the procedure of supervision are constituted for accounting year. Accounting year calendar year inclusive is from January 1 to December 31.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.