... 7 of the BO sets out the functions of the MA. The principal function of the MA under the BO is to promote the general stability and effective working of the banking system. The MA is mandated under the BO to take all reasonable steps to ensure that any other business (apart from banking business or...

... from four to five whereas the sub-cap should remain 2 long term insurers. 31. The IA puts forward this proposal, which it hopes strikes a good balance, for the following reasons: a. whilst the current system which has been in place for 25 years has worked well, technology, the market and products have...

... Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate). Annex 1 13 31. E-learning Activities can only be recognized as Type 1 or 76 Qualified CPD Activities if the E-learning Activities: (a) have a proper login and identity-checking system to prevent abuse and unauthorized logins; (b...

... Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate). Annex 1 13 31. E-learning Activities can only be recognized as Type 1 or 76 Qualified CPD Activities if the E-learning Activities: (a) have a proper login and identity-checking system to prevent abuse and unauthorized logins; (b...

... Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate). Annex 1 13 31. E-learning Activities can only be recognized as Type 1 or 76 Qualified CPD Activities if the E-learning Activities: (a) have a proper login and identity-checking system to prevent abuse and unauthorized logins; (b...

... Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate). Annex 1 13 31. E-learning Activities can only be recognized as Type 1 or 76 Qualified CPD Activities if the E-learning Activities: (a) have a proper login and identity-checking system to prevent abuse and unauthorized logins; (b...

... ethical and professional conduct of its staff (in particular its TRs) in conducting ILAS business. Thus, Member must exercise diligent supervision over its staff and as such, Member should implement proper system and/or policies for, at least, timely and effective reporting, proper record keeping, due and...

..., individuals whose tasks and duties are limited to pure data-entry (e.g. inputting data which is in an application or other form into a system) would, in the IA’s view, likely fall within this exemption. B.3 “Inviting or inducing”, or “attempting to invite or induce” a person to enter into a contract of...

..., individuals whose tasks and duties are limited to pure data-entry (e.g. inputting data which is in an application or other form into a system) would, in the IA’s view, likely fall within this exemption. B.3 “Inviting or inducing”, or “attempting to invite or induce” a person to enter into a contract of...