... sector, the FATF calls for its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. Furthermore, in view of the inadequate progress made by Nigeria and...

... Participation in the First Quantitative Impact Study (QIS 1) for the Development of the Risk-based Capital (RBC) Regime 28 July 2017 Our Ref: INS/TEC/6/20/6 By post (with cover letter only) and email To: Chief Executives of authorised insurers enlisted to participate in QIS 1 Dear Sirs...

... received a letter purportedly issued by the Australian university’s graduation office verifying that the former agent had been enrolled with the university. The letter, however, was undated, unsigned and bore an incomplete telephone number. The insurer carried out further due diligence on the letter...

... 1 1 January 2014 N Y Circular letter: Imprinting Registration Number on Name Cards 通函：商務名片須顯示登記號碼 1...

... Implementation Support Group (“HKIISG”), a forum for members to raise and discuss questions on implementing HKFRS 17. The Insurance Authority encourages authorized insurers to continue making use of the HKIISG and to ensure timely implementation of HKFRS 17. The letter of HKICPA to the industry on Amendments to...

... Fulfillment Ratio List of Insurers’ Websites on the Fulfillment Ratio . Search by Insurer  A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others | Full list    ...

...; United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 25 July 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 5655 and G.N....

... HKFRS 17. You are also advised to liaise with your accountants and auditors to assess how HKFRS 17 may impact your organization and start to make necessary preparations and arrangements for its implementation. 2 The letter of HKICPA to the industry on HKFRS 17 is also attached for your reference. Should...