... entity means a sole proprietorship, a partnership or a company. 5 Form A1 VII. Appointing Principal(s) (Authorized Insurer, Licensed Insurance Agency or Licensed Broker Company as applicable) Name of Appointing Principal Line of Business* 1. 2. 3. 4. * Please state the numeric code for the relevant line...

... its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da...

... parties have also agreed to keep the MOU under review and will consult when necessary with a view to improving operations, resolving any matters and making any necessary amendments. VII. SCHEDULE 1 Auditing and reporting irregularities 23. An auditing or reporting irregularity relates to an auditor in...

... parties have also agreed to keep the MOU under review and will consult when necessary with a view to improving operations, resolving any matters and making any necessary amendments. VII. SCHEDULE 1 Auditing and reporting irregularities 23. An auditing or reporting irregularity relates to an auditor in...

... check up reports, the policy must be issued no later than 31 September 2017. In such cases, proper records must be kept to allow inspection by the IA if required. VII. Appendix I – Requirements Applicable to Participating Policies Q 13. Section 4.1.1.3 requires insurers to highlight the investment...

... parties have also agreed to keep the MOU under review and will consult when necessary with a view to improving operations, resolving any matters and making any necessary amendments. VII. SCHEDULE 1 Auditing and reporting irregularities 23. An auditing or reporting irregularity relates to an auditor in...