annual report 2009-10 - IRDA
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ANNUAL REPORT <strong>2009</strong>-<strong>10</strong>Cont’d... ANNEX 8CIRCULARS / ORDERS / NOTIFICATIONS ISSUED BY THE AUTHORITY FROM APRIL <strong>2009</strong>*111 <strong>IRDA</strong>/BRK/ORD/LC/112/07/20<strong>10</strong> 16/07/20<strong>10</strong> Cancellation of Broker licence112 <strong>IRDA</strong>/F&I/ORD/F&A/114/07/20<strong>10</strong> 19/07/20<strong>10</strong> Levy of penalty113 <strong>IRDA</strong>/F&I/CIR/INV/115/07/20<strong>10</strong> 21/07/20<strong>10</strong> Reporting of OTC Transaction in Certificate of Deposit (CDs)and Commercial Papers (CPs)114 <strong>IRDA</strong>/NL/ORD/RIN/117/07/20<strong>10</strong> 26/07/20<strong>10</strong> Policies issued to M/s Clough Engineering and M/s ONGC-National Insurance Company115 <strong>IRDA</strong>/LIFE/ORD/MISC/120/07/20<strong>10</strong> 26/07/20<strong>10</strong> Approval of Referral Companies116 <strong>IRDA</strong>/NL/ORD/RIN/118/07/20<strong>10</strong> 26/07/20<strong>10</strong> Airport Liability Insurance Policy- National Insurance Company117 <strong>IRDA</strong>/LGL/ORD/ORD/122/07/20<strong>10</strong> 27/07/20<strong>10</strong> Show cause notice to SBI Life Insurance118 <strong>IRDA</strong>/LGL/ORD/ORD/123/07/20<strong>10</strong> 27/07/20<strong>10</strong> Penalty of `<strong>10</strong> lakh on site inspection- SBI Life Insurance119 <strong>IRDA</strong>/ACT/CIR/ULIP/124/08/20<strong>10</strong> 04/08/20<strong>10</strong> Clarifications on ULIPs120 <strong>IRDA</strong>/LIFE/MISC/CIR/125/08/20<strong>10</strong> 05/08/20<strong>10</strong> <strong>IRDA</strong> (Insurance Advertisement and Disclosure)Amendment Regulations, 20<strong>10</strong>121 <strong>IRDA</strong>/LIFE/CIR/MISC/126/08/20<strong>10</strong> 09/08/20<strong>10</strong> Referral arrangement - termination122 <strong>IRDA</strong>/CAGTS/CIR/LCE/127/08/20<strong>10</strong> 11/08/20<strong>10</strong> Transition from referral agreement to Corporate Agency123 <strong>IRDA</strong>/LIFE/MISC/CIR/129/08/20<strong>10</strong> 16/08/20<strong>10</strong> Advertisement of Life Insurance Products124 <strong>IRDA</strong>/NL/ORD/RIN/130/08/20<strong>10</strong> 17/08/20<strong>10</strong> Order of <strong>IRDA</strong> against Oriental Insurance Company Ltd.in the matter relating to Airport Liability Insurance125 <strong>IRDA</strong>/NL/ORD/RIN/132/08/20<strong>10</strong> 17/08/20<strong>10</strong> Order of <strong>IRDA</strong> against UNITED India InsuranceCompany Ltd. in the matter relating to Airport Liability Insurance Policy126 <strong>IRDA</strong>/NL/ORD/RIN/131/08/20<strong>10</strong> 17/08/20<strong>10</strong> Order of <strong>IRDA</strong> against IFFCO Tokio General Insurance Company Ltd.in the matter relating to Airport Liability Insurance Policy127 <strong>IRDA</strong>/F&I/ORD/F&A/133/08/20<strong>10</strong> 20/08/20<strong>10</strong> Order of the <strong>IRDA</strong> against M/s Bharti AXA Life Insurance Company Ltd.128 <strong>IRDA</strong>/F&I/ORD/F&A/134/08/20<strong>10</strong> 20/08/20<strong>10</strong> Order of the <strong>IRDA</strong> against M/s Bharti AXA General Insurance Company Ltd.129 <strong>IRDA</strong>/CAGTS/CIR/LCE/135/08/20<strong>10</strong> 23/08/20<strong>10</strong> PAN Card requirement by Corporate Agents130 <strong>IRDA</strong>/NL/ORD/RIN/136/08/20<strong>10</strong> 24/08/20<strong>10</strong> Electronic Transaction Administration and Settlement System131 <strong>IRDA</strong>/HLT/MISC/CIR/139/08/20<strong>10</strong> 24/08/20<strong>10</strong> Settlement of Health Claim - Cashless basis132 <strong>IRDA</strong>/CAD/CIR/AGN/137/08/20<strong>10</strong> 24/08/20<strong>10</strong> Disclosure of Agency details on Policy Document133 <strong>IRDA</strong>/CHM/ETASS/CIR/142/08/20<strong>10</strong> 31/08/20<strong>10</strong> Exposure Draft on Electronic Transaction andSettlement System Regulations.134 <strong>IRDA</strong>/F&I/ORD/EMT/145/08/20<strong>10</strong> 31/08/20<strong>10</strong> Limit of expenses of management in the first 5 years.135 <strong>IRDA</strong>/BRK/ORD/LC/147/09/20<strong>10</strong> 01/09/20<strong>10</strong> Rejection of Application dated 16.2.20<strong>10</strong> seekinggrant of renewal of composite Broking licence.136 <strong>IRDA</strong>/NL/ORD/RTI/148/09/20<strong>10</strong> 03/09/20<strong>10</strong> Warning and Penalties137 <strong>IRDA</strong>/IT/ORD/MISC/152/09/20<strong>10</strong> 03/09/20<strong>10</strong> Implementation of IGMS System138 <strong>IRDA</strong>/SUR/ORD/LS/153/09/20<strong>10</strong> 06/09/20<strong>10</strong> Suspension of licence of Mr. Sukamal Kumar Choudhury.139 <strong>IRDA</strong>/ACT/CIR/MISC/154/09/20<strong>10</strong> 09/09/20<strong>10</strong> Exposure Draft Composite package of StandardInsurance Product Rural and Social Sector.140 <strong>IRDA</strong>/CAGTS/GDL/LCE/155/09/20<strong>10</strong> 14/09/20<strong>10</strong> Legal Framework to sanction Corporate Agency licenceto Department of Post.141 <strong>IRDA</strong>/F&I/CIR/AML/158/09/20<strong>10</strong> 24/09/20<strong>10</strong> AML/CFT Guidelines for Insurers.142 <strong>IRDA</strong>/NL/CIR/CRE/159/09/20<strong>10</strong> 27/09/20<strong>10</strong> Examination of the credit insurance covers beingmarketed by the General Insurance to Bank.216

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