... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...

... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...

... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...

...; and (iv) demonstrate— (A) compliance by it with these Rules; and (B) that there is no contravention of section 71(1), (3), (4), (5) and (6) of the Ordinance; (b) keep those records in such manner as will enable an audit to be conveniently and properly carried out; and (c) make entries in those records...

... received for the purposes of the client which are incidental to the ordinary transactions of insurance broking business; and (iv) monies required to be deposited for settlement of bank charges incurred on a client account. (b) Withdrawal from client account 13 Withdrawals from a client account shall be...

... received for the purposes of the client which are incidental to the ordinary transactions of insurance broking business; and (iv) monies required to be deposited for settlement of bank charges incurred on a client account. (b) Withdrawal from client account 13 Withdrawals from a client account shall be...

... investment instruments and for ensuring that asset risk controls, once established, keep pace with the emergence of new investment instruments; (iv) procedures covering front and back office functions, measurement of compliance with any limits, oversight, control and reporting; (v) the limits to credit...

... nature, scale, diversity and complexity of its business; (ii) the characteristics of products and services offered, and the extent to which they are vulnerable to ML/TF abuse; (iii) the volume and size of its transactions; (iv) the delivery/distribution channels, including the extent to which the II...

... nature, scale, diversity and complexity of its business; (ii) the characteristics of products and services offered, and the extent to which they are vulnerable to ML/TF abuse; (iii) the volume and size of its transactions; (iv) the delivery/distribution channels, including the extent to which the II...