... licensee will be required to report his or her CPD compliance for the First and Second CPD Assessment Periods, no later than 30 September 2021. Details of the CPD compliance reporting procedures will be announced in due course. 2 (b) Raising the Cap on CPD hours which may be completed by E-learning...

... September 2001, the FATF urged the Nauru Government to enact appropriate legislative amendments by 30 November 2001, failing which counter-measures would apply to Nauru. On 30 November 2001, the Nauru Government still had not enacted appropriate legislative amendments as requested by the FATF. The...

... 11 December 2023 Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities 30 November 2023 Updated list of relevant persons and entities...

... for his losses. His claim was denied by the insurer on the ground that his flat had been left unoccupied for more than 30 consecutive days. Reminder: “Unoccupancy” is a common exclusion. Generally, insurers may deny a claim for losses if an insured property is...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 30 June 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... following Guidelines (“GLs”): • GL25: Guideline on Offering of Gifts • GL27: Guideline on Long Term Insurance Policy Replacement • GL28: Guideline on Benefit Illustrations for Long Term Insurance Policies • GL29: Guideline on Cooling-off Period • GL30: Guideline on Financial Needs Analysis • GL31: Guideline...

... following Guidelines (“GLs”): • GL25: Guideline on Offering of Gifts • GL27: Guideline on Long Term Insurance Policy Replacement • GL28: Guideline on Benefit Illustrations for Long Term Insurance Policies • GL29: Guideline on Cooling-off Period • GL30: Guideline on Financial Needs Analysis • GL31: Guideline...

... (Financial Institutions) Ordinance” mentioned therein to “Anti- Money Laundering and Counter-Terrorist Financing Ordinance” (Cap. 615). The revised GL3A will come into effect on 30 June 2018. A copy of the revised GL3A (showing marked-up changes against the previous version) is attached at Appendix A...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 30 June 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...