... you cross the line between right and wrong in your professional life, that line can begin to blur until one day, if you are not careful, it is eroded altogether. The consequences of this type of ethical fading can be devastating. That’s why it is vital to call it out right at the start and hold...

... intended transactions, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due diligence measures applied should be effective and proportionate to the risks, and in line with the standards as specified in the FATF public...

... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...

... registration, please submit the completed form in Annex to [email protected] by 21 August 2019 (Wednesday). Each authorized insurer shall nominate a maximum of two representatives to attend the briefing session(s). We will confirm the venue details in due course. Should you have any enquiries, please email...

... on Cybersecurity GL21: Guideline on Enterprise Risk Management Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on general insurance business for the purpose of Own Risk Solvency Assessment...