... Complainant If a complainant persists in pursuing his/ her complaint for a long period of time but fails to provide the necessary information or evidence in relation to the complaint, the IA may refrain from entering into any further discussion or correspondence with the complainant about his/ her complaint....

... 4.1.11 The factors linking occasional transactions are inherent in the characteristics of the transactions – for example, where several payments are made to the same recipient from one or more sources over a short period, where a customer regularly transfers funds to one or more destinations. In...

... aware of this requirement and should remind them of it periodically (e.g. periodic e-mail reminders), so that changes can be notified to the IA within the 14-day period required. Relevant forms for reporting to the IA – N3, N4 2) A licensed insurance agency must notify the IA of an intended appointment...

... to this MMoU during the 30 days notice period until the actual retirement / termination date. 6. Termination or retirement by any Signatory Authority will not in any way affect: a. the rights or obligations of any Signatory Authority with respect to Confidential Information previously received or...

... to this MMoU during the 30 days notice period until the actual retirement / termination date. 6. Termination or retirement by any Signatory Authority will not in any way affect: a. the rights or obligations of any Signatory Authority with respect to Confidential Information previously received or...

... to this MMoU during the 30 days notice period until the actual retirement / termination date. 6. Termination or retirement by any Signatory Authority will not in any way affect: a. the rights or obligations of any Signatory Authority with respect to Confidential Information previously received or...

... to this MMoU during the 30 days notice period until the actual retirement / termination date. 6. Termination or retirement by any Signatory Authority will not in any way affect: a. the rights or obligations of any Signatory Authority with respect to Confidential Information previously received or...

... legislation. At least 2 to 3 years will be needed to complete all the preparatory tasks including public consultations.  Phase IV will be the implementation phase. The new RBC regime should be rolled out in phases with a sufficiently long run-in period, so that insurers will have adequate time to understand...

... of the transactions – for example, where several payments are made to the same recipient from one or more sources over a short period, where a customer regularly transfers funds to one or more destinations. In determining whether the transactions are in fact linked, an FI should consider these...

... of the transactions – for example, where several payments are made to the same recipient from one or more sources over a short period, where a customer regularly transfers funds to one or more destinations. In determining whether the transactions are in fact linked, an FI should consider these...