... to facilitate the performance of their respective duties and to promote the safe and sound functioning of insurance institutions with cross-border establishments in their respective jurisdictions. 2. The Authorities express, through this understanding, their willingness to cooperate with each other...

... supervisory tool to gauge the level of compliance by insurers • Routine and thematic inspection visits conducted to more than 20 insurers since April 2012 Presenter Presentation Notes Key Areas for Improvement: 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process...

... to facilitate the performance of their respective duties and to promote the safe and sound functioning of insurance institutions with cross-border establishments in their respective jurisdictions. 2. The Authorities express, through this understanding, their willingness to cooperate with each other...

... to facilitate the performance of their respective duties and to promote the safe and sound functioning of insurance institutions with cross-border establishments in their respective jurisdictions. 2. The Authorities express, through this understanding, their willingness to cooperate with each other...

... supervisory tool to gauge the level of compliance by insurers • Routine and thematic inspection visits conducted to more than 20 insurers since April 2012 Presenter Presentation Notes Key Areas for Improvement: 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process...

... to facilitate the performance of their respective duties and to promote the safe and sound functioning of insurance institutions with cross-border establishments in their respective jurisdictions. 2. The Authorities express, through this understanding, their willingness to cooperate with each other...

... supervisory tool to gauge the level of compliance by insurers • Routine and thematic inspection visits conducted to more than 20 insurers since April 2012 Presenter Presentation Notes Key Areas for Improvement: 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process...

... company; and (b) who manages or controls any matter relating to a regulated activity of the broker company. The restriction means that such a person cannot also be: - 2 - (a) a proprietor or a partner of a licensed insurance agency; (b) a licensed individual insurance agent; (c) a licensed technical...

... premium, impose exclusions, or even decline the application. In addition, most policies have age limits for first-time applicants. Applicants older than the maximum entry age who try to take out a new policy may be unable to do so. Tips on Applying for Insurance Understanding Medical Insurance Au gu st 2...

... premium, impose exclusions, or even decline the application. In addition, most policies have age limits for first-time applicants. Applicants older than the maximum entry age who try to take out a new policy may be unable to do so. Tips on Applying for Insurance Understanding Medical Insurance Au gu st 2...