... which apply to them in the guidelines issued by the IA on anti- money laundering and counter-terrorist financing and (specifically relating to life insurance policies) on financial needs analysis, cooling-off period, investment- linked assurance scheme products, gifts and policy replacement. 3.2 In...

... relating to life insurance policies) on financial needs analysis, cooling-off period, investment- linked assurance scheme products, gifts and policy replacement. 3.2 In addition (as denoted in Standard and Practice 1.2) licensed insurance brokers should comply with requirements of other regulatory...

... Assurance Schemes (ILAS) 4.13.2 Information to be Communicated in Sales Process 4.13.3 Principal Brochure Chapter Page 4.13.4 Cooling-off Period 4.13.5 Customer Protection Declaration 4.14 Ethics 4/44 4.15 Illustration Documents 4/45 4.15.1 Linked Policy Illustration Documents 4.16 Policy Administration and...

... Practice 4/26 4.13.1 Customer Protection Requirements Relating to Sale of Investment Linked Assurance Schemes (ILAS) 4.13.2 Information to be Communicated in Sales Process 4.13.3 Principal Brochure v Chapter Page 4.13.4 Cooling-off Period 4.13.5 Customer Protection Declaration 4.14 Ethics 4/44 4.15...

...  Premium receipts  Direct to insurers  Limit on cash payment  Policy Payouts  Cooling-off period - % of premium refund is low  Lapse/early surrender - % of lapse/surrender benefits paid within 25 months after policy issuance is low  Third Party  International remittances – low proportion, whether...

...  Premium receipts  Direct to insurers  Limit on cash payment  Policy Payouts  Cooling-off period - % of premium refund is low  Lapse/early surrender - % of lapse/surrender benefits paid within 25 months after policy issuance is low  Third Party  International remittances – low proportion, whether...

...  Premium receipts  Direct to insurers  Limit on cash payment  Policy Payouts  Cooling-off period - % of premium refund is low  Lapse/early surrender - % of lapse/surrender benefits paid within 25 months after policy issuance is low  Third Party  International remittances – low proportion, whether...

... Practice 4/26 4.13.1 Customer Protection Requirements Relating to Sale of Investment Linked Assurance Schemes (ILAS) 4.13.2 Information to be Communicated in Sales Process 4.13.3 Principal Brochure v Chapter Page 4.13.4 Cooling-off Period 4.13.5 Customer Protection Declaration 4.14 Ethics 4/44 4.15...

... cooling-off period, levy paid is fully refundable irrespective of the amount of premium refund. Insurer may net-off the refund of levy already remitted to the Authority in the subsequent levy remittance and report this in the remittance return as mentioned in paragraph 16 below. 14. Insurers must maintain...

... cooling-off period, levy paid is fully refundable irrespective of the amount of premium refund. Insurer may net-off the refund of levy already remitted to the Authority in the subsequent levy remittance and report this in the remittance return as mentioned in paragraph 16 below. 14. Insurers must maintain...