... :- ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...

.../high-riskandnon-cooperativejurisdictions/documents/public-statement-october-2018.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In...

.../public-statement-february-2019.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an...

... dividends or bonuses While the meaning should follow the policy contract, the dividends or bonuses typically have the features shown in the following table. Type of dividend or bonus Dividend or bonus features Notes on...

... a Quick Guide for LISA? A1 Yes, the Quick Guide is located on the landing page after you have logged into LISA. Q2 How can I login to LISA...

... Unless otherwise specified, words and expressions in these Interpretation Notes shall have the same meanings as given to them in the Guideline. Section 2 – Interpretation Payment of Fees Q1 What are the “fees” referring in Paragraph 2.1(e)(i) of the Guideline? A1 “Fees” mean payments other than...

... Unless otherwise specified, words and expressions in these Interpretation Notes shall have the same meanings as given to them in the Guideline. Section 2 – Interpretation Payment of Fees Q1 What are the “fees” referring in Paragraph 2.1(e)(i) of the Guideline? A1 “Fees” mean payments other than...

... Date Details Presentation Materials 21 November 2023 Anti-Money Laundering and Counter-Terrorist Financing Seminars  Major updates on the Guideline on...

... Requirements for Authorization 1 – 3 III Application Procedure 3 – 6 IV Information and Documents required for the Application 6 – 7 V Time Scale and Fee payable 8 VI Enquiries 8 – 9 Annex 1 Current Legislation relating to Insurance Companies 2 Authorization Guidelines 3 Paid-up Share Capital and Solvency...