... Terrorist [SDGT] Entities. Detailed information is set out in Annex. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious accounts, transactions or...

... Fulfillment Ratio How to Interpret the Fulfillment Ratio 1. Observe the ratios across all policy years Under normal circumstances, the fulfillment ratio in earlier policy years may be close to 100%, as investment performance over a short...

... outlined above within the 18-month period (see conditions (1)(i) and (ii) above), and not renew or continue (but terminate) the appointment of any individual licensee who fails to comply by the expiry of the 18-month period. Enquiries If you have any enquiries concerning RIME and the measures set out in...

... effect no later than 1 January 2015. To ensure consistent practices adopted for needs analysis between ILAS and non-ILAS products, as well as to ease the administration burden of LIMs, the Financial Needs Analysis (“FNA”) in the Updated Requirements will now extend its application to the non-ILAS...

... product" The attached circular dated 23 December 2010 from Commissioner of Insurance regarding the captioned Pamphlet refers. For clarity purpose, please note the following at distribution of the Pamphlet: 1. black & white copy of the Pamphlet is acceptable; 2. any size smaller than A4 size is...

... the IR, which has assisted in the investigation, whether the MPFA will take enforcement action under the Ordinance. 11. APPEALS 11.1 A decision of the MPFA related to the exercise of its powers under Part IVA of the Ordinance and as set out in item 15 of Schedule 6 to the Ordinance may be the subject...