... requirements set out in Paragraphs 2.1(d)(ii)(B) of GL31 in relation to a medical insurance policy it arranges (even if the medical insurance policy is a long-term policy per Paragraph 2.1(f)(ii) of the definition of “medical insurance business” in GL31), a discount given by the licensed broker company (i.e....

... requirements set out in Paragraphs 2.1(d)(ii)(B) of GL31 in relation to a medical insurance policy it arranges (even if the medical insurance policy is a long-term policy per Paragraph 2.1(f)(ii) of the definition of “medical insurance business” in GL31), a discount given by the licensed broker company (i.e....

... after the point of sale; (c) reducing the risk of sales which are not appropriate to customers’ needs; (d) ensuring that any advice given is of a high quality; and 3 (e) managing the reasonable expectations of customers. 3.4 This Guideline aims to set out the proper standards of conduct and business...

... (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules, which set out, inter alia, the requirements in relation to: share capital and net assets professional indemnity insurance client accounts proper books and accounts...

... (Note) of the FATF Forty Recommendations. In addition, your attention is drawn to Nauru who has not adequately addressed the deficiencies found in its anti-money laundering legislation. In this regard, you are required to continue to apply counter-measures to Nauru as set out in paragraphs 7...

... Nauru due to its failure to address the 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...

... • Grounds on which such powers may be exercised clearly set out • Procedure requirements for exercising such powers • Take note of GL 18 11 Insurance Appeals Tribunal (IAT) • The IAT has been established to review specified decisions (including disciplinary decisions) made by IA (s.97 and Sch.10) • Mr...

... matter before it in this respect). A copy of the newly added Q&As in the IN is attached to this circular. The full set of the Q&As of the updated IN can be downloaded from the website of the IA. Should you have any questions to this circular, please contact your case officers. Yours faithfully, Carol Hui...

... • Grounds on which such powers may be exercised clearly set out • Procedure requirements for exercising such powers • Take note of GL 18 11 Insurance Appeals Tribunal (IAT) • The IAT has been established to review specified decisions (including disciplinary decisions) made by IA (s.97 and Sch.10) • Mr...

... matter before it in this respect). A copy of the newly added Q&As in the IN is attached to this circular. The full set of the Q&As of the updated IN can be downloaded from the website of the IA. Should you have any questions to this circular, please contact your case officers. Yours faithfully, Carol Hui...