...) Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules . Assessment period: 1 August to 31 July . CPD hours requirements for the first two assessment periods (23.9.2019 to 31.7.2020 and 1.8.2020 to 31.7.2021) remain unchanged (no compulsory courses) . Minimum CPD hours...

...;12 July 2002 , I write to advise you that the Financial Action Task Force ("FATF") has decided at its October Plenary Meeting to remove the following four jurisdictions from the list of NCCTs : Dominica Marshall Islands...

... suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. The seminars will be conducted in English on 21 October 2019 (1:45 pm to 4:45 pm) and in Cantonese on 28 October 2019 (9:30 am to 12:30 pm...

... 2018/2019 We write to inform you that on 8 January 2022 the Insurance Authority (“IA”) took disciplinary action against 91 licensed individual insurance agents for non-compliance with the Continuing Professional Development (“CPD”) requirements for the assessment period from 1 August 2018 to 31 July...

... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...

... Peril 3.3.3 Application of the Principle 3.3.4 Policy Modification of the Principle 3.4 Indemnity 3/11 3.4.1 Definition 3.4.2 Implications 3.4.3 Link with Insurable Interest 3.4.4 How Indemnity Is Provided 3.4.5 Salvage 3.4.6 Abandonment 3.4.7 Policy Provisions Preventing Indemnity 3.4.8 Policy...