... regulated person – a pecuniary penalty should not have the likely effect of putting the regulated person concerned in financial jeopardy; (ii) the IA’s action or decision in previous similar cases (if any); 5 (iii) actions taken or decisions made by other relevant authorities in respect of the conduct; (iv...

... screening and other actions with regard to United Nations sanctions, the IA will, with effect from the date of this letter, issue email alerts whenever new or revised sanctions resolutions or sanctions lists relating to terrorism, terrorist financing and proliferation are promulgated by the UNSC. You are...

... regulated person – a pecuniary penalty should not have the likely effect of putting the regulated person concerned in financial jeopardy; (ii) the IA’s action or decision in previous similar cases (if any); 5 (iii) actions taken or decisions made by other relevant authorities in respect of the conduct; (iv...

... regulated person – a pecuniary penalty should not have the likely effect of putting the regulated person concerned in financial jeopardy; (ii) the IA’s action or decision in previous similar cases (if any); 5 (iii) actions taken or decisions made by other relevant authorities in respect of the conduct; (iv...

... maintain such safeguards as are necessary and appropriate to protect the confidentiality of such information. AMENDMENT 12. Each party may at any time request the other parties to agree to make a specific amendment to this MoU. An amendment to this MoU takes effect by written agreement of all the parties....

... maintain such safeguards as are necessary and appropriate to protect the confidentiality of such information. AMENDMENT 12. Each party may at any time request the other parties to agree to make a specific amendment to this MoU. An amendment to this MoU takes effect by written agreement of all the parties....

... maintain such safeguards as are necessary and appropriate to protect the confidentiality of such information. AMENDMENT 12. Each party may at any time request the other parties to agree to make a specific amendment to this MoU. An amendment to this MoU takes effect by written agreement of all the parties....

... of maximum property values under the Mortgage Insurance Programme. General Liability business continued to benefit from the effect of standard wage roll declaration for Employees’ Compensation business and expanded by 7.3%, while gross premiums of Motor Vehicle business edged up by 4.3...

... Replacement (GL27), Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28), and Guideline on Financial Needs Analysis (GL30). 3 Effective period Unless otherwise varied by the IA, Phase 2 of the TFM will take immediate effect until 30 June 2020 (based on policy application date). In case...

... Replacement (GL27), Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28), and Guideline on Financial Needs Analysis (GL30). 3 Effective period Unless otherwise varied by the IA, Phase 2 of the TFM will take immediate effect until 30 June 2020 (based on policy application date). In case...