... of any financial or actuarial projections, if applicable (e.g. if triggers are indemnity based); (k) disclosure of outsourcing agreements; and (l) credit risk associated with key service providers, including financial guarantors used to protect the position of investors. 6.7 For ongoing monitoring of...

... money calculation by the insurance brokers. 4.4 Withdraw from client accounts earned brokerage commission ONLY AFTER lodgments have been cleared with proper supporting records. 4.5 Conduct regular client money reconciliations (known as the internal reconciliation) where: (a) The ledger balance of client...

..., pending for the regular client money calculation by the insurance brokers. 4.4 Withdraw from client accounts earned brokerage commission ONLY AFTER lodgments have been cleared with proper supporting records. 4.5 Conduct regular client money reconciliations (known as the internal reconciliation) where: (a...

... institutions are proactively pursuing the application of financial technology (“Fintech”) to enhance efficiency of their service delivery. We have formed a Fintech Liaison Team to facilitate communication with the insurance industry and the Fintech community. As an insurance regulator, we would update our...

... institutions are proactively pursuing the application of financial technology (“Fintech”) to enhance efficiency of their service delivery. We have formed a Fintech Liaison Team to facilitate communication with the insurance industry and the Fintech community. As an insurance regulator, we would update our...

... institutions are proactively pursuing the application of financial technology (“Fintech”) to enhance efficiency of their service delivery. We have formed a Fintech Liaison Team to facilitate communication with the insurance industry and the Fintech community. As an insurance regulator, we would update our...

... application after it has discussed with us its proposal, if such is considered acceptable to us. We recommend that an application should first be submitted to us in draft form. This means that the applicant should complete the Application Form with the information requested therein and leave it unsigned. We...

... application after it has discussed with us its proposal, if such is considered acceptable to us. We recommend that an application should first be submitted to us in draft form. This means that the applicant should complete the Application Form with the information requested therein and leave it unsigned. We...

... application after it has discussed with us its proposal, if such is considered acceptable to us. We recommend that an application should first be submitted to us in draft form. This means that the applicant should complete the Application Form with the information requested therein and leave it unsigned. We...