... the deficiencies of its offshore banking sector, the FATF calls on its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. A copy of the Executive...

... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...

... following two set of rules, which are subsidiary legislation, and is finalizing other codes and guidelines in phases. (a) Insurance (Maximum Number of Authorized Insurers) Rules (b) Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules The IA endeavors to ensure the...

... Download Upon logging into the IIC, a message will be shown under “Information Board” to remind the supervisor to add the designated mobile number and email address for receiving OTP in relation to the confirmation of individual applicants’ appointment, and set the password for document download in the...

... Financial Reporting Council that it is a daunting task to set up a new organization. And setting up the independent authority for the insurance industry would not be any easier. It was after deep thoughts and prayers that I agreed to take up the invitation to work in this new - 3 - venture. 7. On being...

... and chief executives of insurance brokers will be deemed as responsible officers of the firms concerned during the transitional period. 6 New Regulatory Regime for Insurance Intermediaries 7 Set out licensing, F&P and conduct requirements Process licence applications and update Register of licensees...

... Financial Reporting Council that it is a daunting task to set up a new organization. And setting up the independent authority for the insurance industry would not be any easier. It was after deep thoughts and prayers that I agreed to take up the invitation to work in this new - 3 - venture. 7. On being...

... and chief executives of insurance brokers will be deemed as responsible officers of the firms concerned during the transitional period. 6 New Regulatory Regime for Insurance Intermediaries 7 Set out licensing, F&P and conduct requirements Process licence applications and update Register of licensees...