..., the IAIS has published a revision of the Application Paper on Combating Money Laundering and Terrorist Financing, which entails updates in order to align terminology and to ensure consistency with the FATF recommendations, as well as new guidance on elements reflected in the latest version of ICP 22....

... or for personal gain in such case. 5. Confidentiality 5.1 The IA will make every effort to keep the Whistleblower’s identity confidential. In order not to jeopardize the investigation, the Whistleblower is also required to keep confidential the fact that he or she has filed a report, the nature of...

..., contact lenses, and fragile or brittle articles may be excluded. Policyholders should therefore read the policy terms and conditions carefully. This covers the loss of personal money (e.g. cash, bank cashier’s order and cheques) due to theft, robbery or burglary during the journey....

... renamed as RL360 Insurance Company Limited. 18 Transfer of Insurance Business Under section 24 of the ICO, an insurer who seeks to transfer its long term insurance business to another insurer is required to apply to the court for an order sanctioning the scheme of transfer. An insurer intending to...

... renamed as RL360 Insurance Company Limited. 18 Transfer of Insurance Business Under section 24 of the ICO, an insurer who seeks to transfer its long term insurance business to another insurer is required to apply to the court for an order sanctioning the scheme of transfer. An insurer intending to...