... authorized insurers carrying on Class C business are required to comply with the GN15 by 1 January 2015. A full list of the guidance notes promulgated by the IA is at Appendix 8. 20 Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and Counter-Terrorist Financing...

... authorized insurers carrying on Class C business are required to comply with the GN15 by 1 January 2015. A full list of the guidance notes promulgated by the IA is at Appendix 8. 20 Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and Counter-Terrorist Financing...

... authorized insurers carrying on Class C business are required to comply with the GN15 by 1 January 2015. A full list of the guidance notes promulgated by the IA is at Appendix 8. 20 Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and Counter-Terrorist Financing...

...  Phase IV will be the implementation phase. The new RBC regime should be rolled out in phases with a sufficiently long run-in period, 2 so that insurers will have adequate time to understand the requirements thoroughly, and be able to achieve full compliance incrementally. 4. We have engaged stakeholders...