... insurance intermediary’s application to vary the type of regulated activity as specified in the licence of the SFC-licensed corporation; (iii) an authorized insurer or a licensed insurance intermediary’s application for approval to be a substantial 9 shareholder of an SFC-licensed corporation; and (iv) an...

..., for failing to comply with this fundamental requirement. Since these were transitional cases, in taking disciplinary action the IA was required to apply the rules of the self-regulatory body which applied at the time. Going forward, however, this type of contravention can be prosecuted as an offence...

... script): عبد الرزاق آخوند ال ال آخوند Title: Mullah Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta...

...) (04643632 issued on 18 Jun. 1999) b) (Italian Fiscal Code: DAOMMD74T11Z352Z) na Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016) Other...

...) (04643632 issued on 18 Jun. 1999) b) (Italian Fiscal Code: DAOMMD74T11Z352Z) na Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016) Other...

..., the MA will use his best efforts to provide such assistance as may be reasonably required. 49. The IA will keep the MA informed of the progress and the outcome of a review referred to in paragraph 47 above on a regular basis. Others 50. The IA, where permitted under section 53A of the IO, will inform...

..., the MA will use his best efforts to provide such assistance as may be reasonably required. 49. The IA will keep the MA informed of the progress and the outcome of a review referred to in paragraph 47 above on a regular basis. Others 50. The IA, where permitted under section 53A of the IO, will inform...

..., the MA will use his best efforts to provide such assistance as may be reasonably required. 49. The IA will keep the MA informed of the progress and the outcome of a review referred to in paragraph 47 above on a regular basis. Others 50. The IA, where permitted under section 53A of the IO, will inform...

..., the MA will use his best efforts to provide such assistance as may be reasonably required. 49. The IA will keep the MA informed of the progress and the outcome of a review referred to in paragraph 47 above on a regular basis. Others 50. The IA, where permitted under section 53A of the IO, will inform...

... activities? A2: In this scenario, the bank staff does not provide, explain or discuss with the client any information relating to a particular insurance product. Rather, the bank staff is introducing the generic insurance concept of annuities to the client (i.e. providing generic information on a type of...