Transactions between Canadian incorporated insurance companies and their foreign affiliates, agencies and bank accounts and other companies or persons outside Canada, 2020 - (BP-27)
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For Information onlyThis is an electronic survey example for information purposes only. This is not a working questionnaire.
Introduction
Purpose
This statistical program records Canada's annual exports (also referred to as sales or receipts) and imports (also referred to as purchases or payments) of services by type of service rendered and by partner country. Quarterly estimates of Canada's international trade in services are available through Canada's Balance of International Payments (record number 1534). Monthly statistics on Canada's international trade in services are published alongside International merchandise trade statistics roughly 50 days after the close of the reference month. These monthly estimates are largely derived from statistical models, by distributing the projected quarterly values using different indicators of monthly movement of the service components.
Statistics Canada also provides two supplementary sets of statistics regarding trade in services: Trade in information and communications technologies (ICT) and ICT-enabled services (currently available from 2007 to 2017) and Trade in commercial services by enterprise characteristics (STEC) (currently available from 2010 to 2017).
Trade in ICT services statistics and STEC data are part of a larger statistical agenda to enhance international trade in services statistics to better understand Canada's role in the digital economy. Trade in ICT and ICT-enabled services provides information on services that can be delivered remotely over ICT networks. Trade in commercial services by enterprise characteristics (STEC) breaks down traditional services trade statistics by enterprise size class and enterprise industry. This information can help to address questions such as the role of goods-producing industries in the export and import of services.
Additional information
The data are required to prepare statements on Canada's Balance of International Payments and Investment Position. This information is used as a major input in the conduct of monetary and exchange rate policies by the Government of Canada.
Authority
This survey is conducted under the authority of the Statistics Act, Revised Statutes of Canada, 1985, Chapter S-19. COMPLETION OF THIS QUESTIONNAIRE IS A LEGAL REQUIREMENT UNDER THE STATISTICS ACT.
Confidentiality
Statistics Canada is prohibited by law from releasing any information it collects which could identify any person, business, or organization, unless consent has been given by the respondent or as permitted by the Statistics Act. Statistics Canada will use the information from this survey for statistical purposes.
Record linkage
To enhance the data from this survey, Statistics Canada may combine it with information from other surveys or from administative sources.
Security of emails and faxes
If you choose to transmit the questionnaire to Statistics Canada by facsimile or other electronic transmission, please be advised that there could be risk of disclosure during the communication. However, upon receipt of your information, Statistics Canada will provide the guaranteed level of protection afforded all information collected under the authority of the Statistics Act.
Return procedures
A completed copy of this questionnaire should be returned within four weeks of receipt to:
Statistics Canada
150 Tunney's Pasture Driveway
Distribution Centre SC-0505
Ottawa, Ontario K1A 0T6.
If you need any clarification about reporting, please call toll free at 1-800-565-1685. Fax 1-888-883-7999.
Email: infostats@statcan.gc.ca
Reporting instructions
Please report as at December 31, 20XX. If unable to comply, please report at period end of closest fiscal year: 20XX MM JJ
Use the enclosed coding list to identify countries. If a country is not on the list, please write the name in full.
Corporate Information
Are you providing the Corporation Organization Chart?
- : Yes
- : No
Corporate Information - Question identifier:1.
Does any single shareholder or group of related shareholders own more than 50% of the company's common shares?
- : If Yes, indicate the name and country of residence (country code) of the controlling shareholder or group.
- : No
Corporate Information - Question identifier:2.
Jurisdiction of incorporation of reporting company
- : Federal (CAN)
- : Provincial/territorial (indicate province code)
Corporate Information - Question identifier:3.
Is the company a member of a Canadian corporate group?
- : If Yes, list other Canadian insurance companies or the branches of foreign insurers registered in Canada that are part of the corporate group, if any
- : If Yes, indicate the name of the ultimate parent of the corporate group and the country code
Insurance Transactions
Insurance Transactions - Question identifier:1.
Does the company cede Canadian business or out of Canada business to unregistered, non-resident insurers?
- a): Affiliated: Yes
- b): Non-Affiliated: Yes
- c): Affiliated: No
- d): Non-Affiliated: No
Insurance Transactions - Question identifier:2.
Does the company transact any out of Canada business from a Canadian office or branch in Canada?
- a): Affiliated: Yes
- b): Non-Affiliated: Yes
- c): Affiliated: No
- d): Non-Affiliated: No
Canadian Incorporated Insurance Companies
Part 1A - Reinsurance ceded to unregistered non-resident insurers - Canadian Business*
Affiliated
Please report in thousands of Canadian dollars (CAN$ '000) and by country , the value of the following insurance transactions with foreign related parties (Affiliated):
Affiliated - Question identifier:A.
Income statement transactions with non-residents:
- (01): Premiums ceded (Expense)**
- (02): Commissions earned (Revenue)
- (03): Claims and adjustments incurred (Revenue)
Total Affiliated (sum of dollar value reported in each column above)
Affiliated - Question identifier:B.
Balance Sheet items with non-residents: Receivables
- (04): Unearned premiums of assuming insurers (Start of Year)
- (05): Unearned premiums of assuming insurers (End of Year)
- (06): Life & health insurers only: Actuarial liabilities of assuming insurers (Start of Year)
- (07): Life & health insurers only: Actuarial liabilities of assuming insurers (End of Year)
- (08): Outstanding claims & other policy liabilities recoverable from assuming insurers (Start of Year)
- (09): Outstanding claims & other policy liabilities recoverable from assuming insurers (End of Year)
- (10): Other amounts due from assuming insurers (Start of Year)
- (11): Other amounts due from assuming insurers (End of Year)
Total Affiliated (sum of dollar value reported in each column above)
Affiliated - Question identifier:C.
Balance Sheet items with non-residents: Payables
- (12): Amounts due to assuming insurers (Start of Year)
- (13): Amounts due to assuming insurers (End of Year)
- (14): Cash or securities held as security from assuming insurers (Start of Year)
- (15): Cash or securities held as security from assuming insurers (End of Year)
Total Affiliated (sum of dollar value reported in each column above)
Non-Affiliated
Please report in thousands of Canadian dollars (CAN$ '000) and by country , the value of the following insurance transactions with other foreign parties (Non-Affiliated):
Non-Affiliated - Question identifier:A)
Income statement transactions with non-residents:
- (01): Premiums ceded (Expense)**
- (02): Commissions earned (Revenue)
- (03): Claims and adjustments incurred (Revenue)
Total Non-Affiliated (sum of dollar value reported in each column above)
Non-Affiliated - Question identifier:B.
Balance Sheet items with non-residents: Receivables
- (04): Unearned premiums of assuming insurers (Start of Year)
- (05): Unearned premiums of assuming insurers (End of Year)
- (06): Life & health insurers only: Actuarial liabilities of assuming insurers (Start of Year)
- (07): Life & health insurers only: Actuarial liabilities of assuming insurers (End of Year)
- (08): Outstanding claims & other policy liabilities recoverable from assuming insurers (Start of Year)
- (09): Outstanding claims & other policy liabilities recoverable from assuming insurers (End of Year)
- (10): Other amounts due from assuming insurers (Start of Year)
- (11): Other amounts due from assuming insurers (End of Year)
Total Non-Affiliated (sum of dollar value reported in each column above)
Non-Affiliated - Question identifier:C.
Balance Sheet items with non-residents: Payables
- (12): Amounts due to assuming insurers (Start of Year)
- (13): Amounts due to assuming insurers (End of Year)
- (14): Cash or securities held as security from assuming insurers (Start of Year)
- (15): Cash or securities held as security from assuming insurers (End of Year)
Total Non-Affiliated (sum of dollar value reported in each column above)
Footnote(s)
* For life insurance companies, all reinsurance transactions with non residents are to be reported, including those where the assuming reinsurer has not been approved by the Superintendent of Financial Insitutions. Life and Property and Casualty insurance companies should include their accident and sickness business. Property and Casualty companies should also include their marine business.
**For P & C companies, report premiums on an earned basis; for Life companies, report premiums on a written basis.
Part 1B - Reinsurance ceded to unregistered non-resident insurers - Out of Canada Business (Gross Business Transacted from a Canadian Head Office/Branch as Reported in Parts 1C and 2*)
Purpose: To obtain an estimate by foreign country of insurance premiums, claims and commissions that are transacted between Canadian companies and unregistered foreign insurers.
Affiliated
Please report in thousands of Canadian dollars (CAN$ '000) and by country , the value of the following insurance transactions with foreign related parties (Affiliated):
Affiliated - Question identifier:A.
Income statement transactions with non-residents:
- (01): Premiums ceded (Expense)**
- (02): Commissions earned (Revenue)
- (03): Claims and adjustments incurred (Revenue)
Total Affiliated (sum of dollar value reported in each column above)
Affiliated - Question identifier:B.
Balance Sheet items with non-residents: Receivables
- (04): Unearned premiums of assuming insurers (Start of Year)
- (05): Unearned premiums of assuming insurers (End of Year)
- (06): Life & health insurers only: Actuarial liabilities of assuming insurers (Start of Year)
- (07): Life & health insurers only: Actuarial liabilities of assuming insurers (End of Year)
- (08): Outstanding claims & other policy liabilities recoverable from assuming insurers (Start of Year)
- (09): Outstanding claims & other policy liabilities recoverable from assuming insurers (End of Year)
- (10): Other amounts due from assuming insurers (Start of Year)
- (11): Other amounts due from assuming insurers (End of Year)
Total Affiliated (sum of dollar value reported in each column above)
Affiliated - Question identifier:C.
Balance Sheet items with non-residents: Payables
- (12): Amounts due to assuming insurers (Start of Year)
- (13): Amounts due to assuming insurers (End of Year)
- (14): Cash or securities held as security from assuming insurers (Start of Year)
- (15): Cash or securities held as security from assuming insurers (End of Year)
Total Affiliated (sum of dollar value reported in each column above)
Non-Affiliated
Please report in thousands of Canadian dollars (CAN$ '000) and by country , the value of the following insurance transactions with other foreign parties (Non-Affiliated):
Non-Affiliated - Question identifier:A)
Income statement transactions with non-residents:
- (01): Premiums ceded (Expense)**
- (02): Commissions earned (Revenue)
- (03): Claims and adjustments incurred (Revenue)
Total Non-Affiliated (sum of dollar value reported in each column above)
Non-Affiliated - Question identifier:B.
Balance Sheet items with non-residents: Receivables
- (04): Unearned premiums of assuming insurers (Start of Year)
- (05): Unearned premiums of assuming insurers (End of Year)
- (06): Life & health insurers only: Actuarial liabilities of assuming insurers (Start of Year)
- (07): Life & health insurers only: Actuarial liabilities of assuming insurers (End of Year)
- (08): Outstanding claims & other policy liabilities recoverable from assuming insurers (Start of Year)
- (09): Outstanding claims & other policy liabilities recoverable from assuming insurers (End of Year)
- (10): Other amounts due from assuming insurers (Start of Year)
- (11): Other amounts due from assuming insurers (End of Year)
Total Non-Affiliated (sum of dollar value reported in each column above)
Non-Affiliated - Question identifier:C.
Balance Sheet items with non-residents: Payables
- (12): Amounts due to assuming insurers (Start of Year)
- (13): Amounts due to assuming insurers (End of Year)
- (14): Cash or securities held as security from assuming insurers (Start of Year)
- (15): Cash or securities held as security from assuming insurers (End of Year)
Total Non-Affiliated (sum of dollar value reported in each column above)
Footnote(s)
* For life insurance companies, all reinsurance transactions with non residents are to be reported, including those where the assuming reinsurer has not been approved by the Superintendent of Financial Insitutions. Life and Property and Casualty insurance companies should include their accident and sickness business. Property and Casualty companies should also include their marine business.
**For P & C companies, report premiums on an earned basis; for Life companies, report premiums on a written basis.
Part 1C - Reinsurance assumed from unregistered non-resident insurers - Out of Canada Business (Gross Business Transacted from a Canadian Head Office / Branch*)
Purpose: To obtain an estimate by foreign country of insurance premiums, claims and commissions that are transacted between Canadian companies and unregistered foreign insurers. Report direct business with non-residents in Part 2.
Affiliated
Please report in thousands of Canadian dollars (CAN$ '000) and by country , the value of the following insurance transactions with foreign related parties (Affiliated):
Affiliated - Question identifier:A.
Income statement transactions with non-residents:
- (01): Premiums** assumed (earned)(Revenue)
- (02): Commissions incurred (Expense)
- (03): Claims and adjustments incurred (Expense)
Total Affiliated (sum of dollar value reported in each column above)
Affiliated - Question identifier:B.
Balance Sheet items with non-residents: Payables
- (04): Unearned premiums (Start of Year)
- (05): Unearned premiums (End of Year)
- (06): Life & health insurers only: Actuarial liabilities (Start of Year)
- (07): Life & health insurers only: Actuarial liabilities (End of
Year) - (08): Outstanding claims & other policy liabilities (Start of Year)
- (09): Outstanding claims & other policy liabilities (End of Year)
- (10): Other amounts due to policyholders and ceding insurers(Start of Year)
- (11): Other amounts due to policyholders and ceding insurers (End of Year)
Total Affiliated (sum of dollar value reported in each column above)
Affiliated - Question identifier:C.
Balance Sheet items with non-residents: Receivables
- (12): Amounts due from policyholders and ceding insurers (Start of Year)
- (13): Amounts due from policyholders and ceding insurers (End of Year)
- (14): Cash or securities held by ceding insurers (Start of Year)
- (15): Cash or securities held by ceding insurers (End of Year)
Total Affiliated (sum of dollar value reported in each column above)
Non-Affiliated
Please report in thousands of Canadian dollars (CAN$ '000) and by country , the value of the following insurance transactions with other foreign parties (Non-Affiliated):
Non-Affiliated - Question identifier:A.
Income statement transactions with non-residents:
- (01): Premiums** assumed (earned)(Revenue)
- (02): Commissions incurred (Expense)
- (03): Claims and adjustments incurred (Expense)
Total Non-Affiliated (sum of dollar value reported in each column above)
Non-Affiliated - Question identifier:B.
Balance Sheet items with non-residents: Payables
- (04): Unearned premiums (Start of Year)
- (05): Unearned premiums (End of Year)
- (06): Life & health insurers only: Actuarial liabilities (Start of Year)
- (07): Life & health insurers only: Actuarial liabilities (End of
Year) - (08): Outstanding claims & other policy liabilities (Start of Year)
- (09): Outstanding claims & other policy liabilities (End of Year)
- (10): Other amounts due to policyholders and ceding insurers(Start of Year)
- (11): Other amounts due to policyholders and ceding insurers (End of Year)
Total Non-Affiliated (sum of dollar value reported in each column above)
Non-Affiliated - Question identifier:C.
Balance Sheet items with non-residents: Receivables
- (12): Amounts due from policyholders and ceding insurers (Start of Year)
- (13): Amounts due from policyholders and ceding insurers (End of Year)
- (14): Cash or securities held by ceding insurers (Start of Year)
- (15): Cash or securities held by ceding insurers (End of Year)
Total Non-Affiliated (sum of dollar value reported in each column above)
Footnote(s)
* Life and Property and Casualty insurance companies should include their accident and sickness business. Property and Casualty companies should also include their marine business.
** For P & C companies, report premiums on an earned basis; for Life companies, report premiums on a written basis.
Part 2 - Primary insurance* transacted with non-residents
Purpose: To obtain an estimate by foreign country of insurance premiums, claims and commissions that are transacted between Canadian companies and non residents. Report out of Canada insurance business with unregistered foreign insurers in Parts 1B and 1C.
Please report in thousands of Canadian dollars (CAN$ '000) and by country , the value of the following primary insurance transactions with non-residents:
Part 2 - Primary insurance* transacted with non-residents - Question identifier:A.
Income statement transactions with non-residents
- (01): Direct premiums** earned (Revenue)
- (02): Commissions incurred (Expense)
- (03): Claims and adjustments incurred (Expense)- Total
- (04): Claims and adjustments incurred (Expense) - Of which incurred on behalf of Canadian policy holders ***
Total (sum of dollar value reported in each column above)
Part 2 - Primary insurance* transacted with non-residents - Question identifier:B.
Balance Sheet items with non-residents: Payables
- (05): Unearned Premiums (Start of Year)
- (06): Unearned Premiums (End of Year)
- (07): Life & health insurers only: Actuarial liabilities (Start of Year)
- (08): Life & health insurers only: Actuarial liabilities (End of Year)
- (09): Outstanding claims & other policy liabilities (Start of Year)
- (10): Outstanding claims & other policy liabilities (End of Year)
- (11): Other amounts due to policyholders (Start of Year)
- (12): Other amounts due to policyholders (End of Year)
Total (sum of dollar value reported in each column above)
Part 2 - Primary insurance* transacted with non-residents - Question identifier:C.
Balance Sheet items with non-residents: Receivables
- (13): Amounts due from policyholders (Start of Year)
- (14): Amounts due from policyholders (End of Year)
Total (sum of dollar value reported in each column above)
Footnote(s)
* Primary insurance excludes reinsurance assumed from non-resident insurers which should be reported in Part 1C.
Life and Property and Casualty insurance companies should include their accident and sickness business. Property and Casualty companies should also include their marine business.
** For P & C companies, report premiums on an earned basis; for Life companies, report premiums on a written basis.
*** Includes claims paid on behalf of Canadian residents having accidents (auto or medical) while travelling in foreign countries.
Part 3 - Other International Transactions (see footnote 1.)
Please report in thousands of Canadian dollars (CAN$ '000) and by country , the value of the following other international transactions:
Part 3 - Other International Transactions (see footnote 1.) - Question identifier:A.
Capital transactions with foreign subsidiaries and branches
- (01): Increase in investment abroad
- (02): Decrease in investment abroad (see footnote 2.)
Part 3 - Other International Transactions (see footnote 1.) - Question identifier:B.
Capital transactions with foreign parent and affiliates
- (03): Decrease in investment in Canada (see footnote 2.)
- (04): Increase in investment in Canada
Part 3 - Other International Transactions (see footnote 1.) - Question identifier:C.
Transactions in securities carried out through foreign based investment dealers
- (05): Increase in investment
- (06): Decrease in investment
Part 3 - Other International Transactions (see footnote 1.) - Question identifier:D.
Transactions in securities on behalf of foreign subsidiaries/branches carried out through Canadian based investment dealers
- (07): Increase in investment
- (08): Decrease in investment
Part 3 - Other International Transactions (see footnote 1.) - Question identifier:E.
Other Revenue and Expenses associated with income, business and miscellaneous services. Do not include any amounts relating to insurance transactions as reported in Parts 1 & 2.
Part 3 - Other International Transactions (see footnote 1.) - Question identifier:F.
Revenue from non-residents
- (09): Affiliated companies
- (10): Non-affiliated companies
Part 3 - Other International Transactions (see footnote 1.) - Question identifier:G.
Expenses to non-residents
- (11): Affiliated companies
- (12): Non-affiliated companies
Footnote(s)
1. Life insurance companies should include their accident and sickness business. Property and casualty companies should include their marine business.
2. Include dividends, but specify separately in ''Country code'' column (e.g. USA/div).
3. Type:
(01) Net income of foreign subsidiaries, affiliates, and branches (equity method)
(02) Computer and information services
(03) Management and administrative services (including consulting, evaluation and adjustment services, actuarial services, salvage administration services, and regulatory and monitoring services on indemnities and recovery services)
(04) Legal Services
(05) Advertising services
(06) Accounting Services
(07) Other Services
(08) Interest on portfolio investments
(09) Dividends on portfolio investments
(10) Interest earned from foreign subsidiaries or affiliates or expensed to foreign parent or affiliates
(11) Settlement annuities
(12) Other
Use a separate line for each type of revenue or expense.
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