... recognized qualification1 (so as to be exempted); or (3) Earn 20 extra IL CPD Hours, in addition to the usual 10 CPD Hours per annum, (so as to be exempted). To avoid any doubt, registrants who are exempted from x-IL Paper by holding any one of the recognized qualifications remain being exempted from e-IL...

... be adjusted to 0.085% of the insurance premium per policy year, with the levy cap set at $85 for life insurance policies and $4,250 for general insurance policies. Except for certain policies1 that are exempt from the levy by law, policy holders of all new or in-force life insurance...

... • Multi industry and multi country. BRI risk landscape • Requires a combination of technical expertise as well as strong political and country risk management with a per risk, per obligor and per country risk accumulation monitor and control. • Early intervention at the project inception phase is crucial....

... • Multi industry and multi country. BRI risk landscape • Requires a combination of technical expertise as well as strong political and country risk management with a per risk, per obligor and per country risk accumulation monitor and control. • Early intervention at the project inception phase is crucial....

... adjusted to 0.06% of the insurance premium per policy year, with the levy cap set at $60 for life insurance policies and $3,000 for general insurance policies. Except for certain policies1 that are exempt from the levy by law, policy holders of all new or in-force life insurance policies and...

... requirements on insurance agencies and broker companies also received widespread endorsement. Similarly, broad agreement was expressed on the proposal to increase the minimum Continuing Professional Development (CPD) hours from 10 to 15 per year (including three hours on “ethics or...

... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...

... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...

... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...