... identify all the connected parties of the customer by obtaining their names. – Connected parties are, for example  directors of corporations;  partners of partnerships; and  trustees (or equivalent) of trusts or other similar legal arrangements – The screening requirements set out in Chapter 6 should...

... the General Committee in accordance with Regulation 3.5 to show that it has notified all financial institutions with which a Client Account is maintained of the provisions set out in section 71 of the Insurance Companies Ordinance namely: (a) a Member is required to keep client monies in a bank...

... that it has notified all financial institutions with which a Client Account is maintained of the provisions set out in section 71 of the Insurance Companies Ordinance namely: (a) a Member is required to keep client monies in a bank account separate from his own monies; (b) a Member is not allowed to...

... (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was...

... (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was...

... number of attractive product features and the statutory right to claim tax deductions for qualifying premiums paid. To facilitate compliance by VHIS providers, the FHB has set out the schemes rules in the registration rules, Certified Plan policy template, product compliance rules and code of practice...

... Principles, Standards, Guidance and Assessment Methodology (“ICP”) promulgated by the International Association of Insurance Supervisors, in particular ICP 19 which stipulates that the conduct of the business of insurance should ensure that customers are treated fairly. 1.2 This Guideline aims to set out the...