...) was registered with the Insurance Agents Registration Board (“IARB”) on 22 August 2019 and remained registered with IARB immediately before 23 September 2019. The individual is required to earn a minimum of 8 CPD hours for the First CPD Assessment Period as prescribed in table (1.1) of Annex 3 to...

... GL24. Example 4(a): The individual licensee (who is not a Travel Insurance Agent) was registered with the Insurance Agents Registration Board (“IARB”) on 22 August 2019 and remained registered with IARB immediately before 23 September 2019. The individual is required to earn a minimum of 8 CPD hours for...

... IA”) may impose on a person a pecuniary penalty either on its own or together with other disciplinary sanctions under section 81(4) if: (a) the person is, or was at any time, guilty of misconduct when the person is a regulated person; (b) the person was at any time guilty of misconduct when the...

... IA”) may impose on a person a pecuniary penalty either on its own or together with other disciplinary sanctions under section 81(4) if: (a) the person is, or was at any time, guilty of misconduct when the person is a regulated person; (b) the person was at any time guilty of misconduct when the...

... IA”) may impose on a person a pecuniary penalty either on its own or together with other disciplinary sanctions under section 81(4) if: (a) the person is, or was at any time, guilty of misconduct when the person is a regulated person; (b) the person was at any time guilty of misconduct when the...

... expressed their concerns over the complexities involved. Some insurers have misinterpreted it as a substitute for regulatory capital requirements. With emphases on insurers’ own processes on risk quantification and risk management techniques, the revised draft Guideline replaced “internal economic capital...

... General Circular 36/04 -1 - CIB-GN(6) (Issued on 15 October 2007) (Revised on 15 March 2012) Guidance Note on Documentary Proof of Educational Attainment for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Documentary Proof of...

... insurance policy by misrepresentation, fraud or unethical means; wrongful conduct in signing or completing insurance related documents; improper conduct in the carrying on of insurance business or regulated activities (e.g. failing to comply with the requirements in the Insurance...

... to business relationships and transactions associated with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. 1 Definition of IIs should be construed in conjunction with the Guideline on...