... subsection (2) or (3) applies; or (ii) may refuse the application on any other ground whether or not the application has been refused on a ground under subparagraph (i).” 3.2 Section 8(2) provides that: “The Authority shall not authorize a company under this section if it appears to the Authority that any...

... subsection (2) or (3) applies; or (ii) may refuse the application on any other ground whether or not the application has been refused on a ground under subparagraph (i).” 3.2 Section 8(2) provides that: “The Authority shall not authorize a company under this section if it appears to the Authority that any...

... proliferation. (ii) Iran The FATF fully lifts the suspension of counter-measures given Iran’s failure to enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards. The FATF remains concerned with the terrorist financing risk emanating from Iran and the threat this poses to the...

... proliferation. (ii) Iran The FATF fully lifts the suspension of counter-measures given Iran’s failure to enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards. The FATF remains concerned with the terrorist financing risk emanating from Iran and the threat this poses to the...

... situation and after consultation with the industry, the IA sees the need for rolling out Phase 2 of the TFM with details of implementation set out below. Scope of products covered Phase 2 of the TFM will cover the following types of products – (i) Qualifying Deferred Annuity Policy (“QDAP”) (ii) Voluntary...

... proliferation. (ii) Iran The FATF fully lifts the suspension of counter-measures given Iran’s failure to enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards. The FATF remains concerned with the terrorist financing risk emanating from Iran and the threat this poses to the...

... proliferation. (ii) Iran The FATF fully lifts the suspension of counter-measures given Iran’s failure to enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards. The FATF remains concerned with the terrorist financing risk emanating from Iran and the threat this poses to the...

... situation and after consultation with the industry, the IA sees the need for rolling out Phase 2 of the TFM with details of implementation set out below. Scope of products covered Phase 2 of the TFM will cover the following types of products – (i) Qualifying Deferred Annuity Policy (“QDAP”) (ii) Voluntary...

... the public. Q6 When will the RBC regime be in place? A6 The RBC regime would be developed in four phases :  Phase I will involve development of the framework and key approaches. 3  Phase II will involve development of detailed rules and conducting of a quantitative impact study. Phase II should...

... notes and tab within the Data Collection Template. ii. The submission pack is prepared based on our best effort with sufficient and reasonable controls and review. iii. The submission pack is prepared without any changes to the format and design of the template as provided by Insurance...