... smaller issues, which individually may not justify a pecuniary penalty, but which do so when taken collectively; (x) whether the conduct is or was part of a more serious misconduct; (xi) in case of a responsible officer of a firm (i.e. a sole proprietor, partnership or company), or a person involved in...

... smaller issues, which individually may not justify a pecuniary penalty, but which do so when taken collectively; (x) whether the conduct is or was part of a more serious misconduct; (xi) in case of a responsible officer of a firm (i.e. a sole proprietor, partnership or company), or a person involved in...

... underpriced their products. As such it may result in them not being financially sound to meet their obligations. This is exactly what I have been given to understand that once happened in the motor insurance market in Mexico. 9. Secondly, insurance would more often than not entail entering into a 1 Swiss Re...

... underpriced their products. As such it may result in them not being financially sound to meet their obligations. This is exactly what I have been given to understand that once happened in the motor insurance market in Mexico. 9. Secondly, insurance would more often than not entail entering into a 1 Swiss Re...

... underpriced their products. As such it may result in them not being financially sound to meet their obligations. This is exactly what I have been given to understand that once happened in the motor insurance market in Mexico. 9. Secondly, insurance would more often than not entail entering into a 1 Swiss Re...

... Financial Action Task Force (FATF)(FATF) • Inter-governmental policy making body • 40 Rec and 9 Special Rec on AML/CTF • Mutual Evaluations Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on Hong KongMutual Evaluation on Hong Kong...