...;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...

... 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...

... is offered by the authorized insurer in form of a repayment of a portion of the premiums previously paid by the policy holder under the policy, such premium waiver will be regarded as “premium rebate” as described in Paragraphs 2.1(g)(i) of the Guideline. Q8 Can authorized insurers issue separate...

... is offered by the authorized insurer in form of a repayment of a portion of the premiums previously paid by the policy holder under the policy, such premium waiver will be regarded as “premium rebate” as described in Paragraphs 2.1(g)(i) of the Guideline. Q8 Can authorized insurers issue separate...