Maintenance of Insurance Records and Submission of Requisite Information for Investigation and InspectionInternational Financial Services Centres Authority (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022
Maintenance of Insurance Records and Submission of Requisite Information for Investigation and InspectionInternational Financial Services Centres Authority (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022
Regulation 8 - Notwithstanding anything contained in these regulations, every manager, managing director or other officer...
International Financial Services Centres Authority (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022
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Insurance record production requires IIO and IIIO personnel and outsourced providers to furnish records and information on demand. Managers, managing directors, other officers, outsourced service providers and contractors of IIOs and IIIOs must produce books of account, registers, ... Summary
Insurance record production requires IIO and IIIO personnel and outsourced providers to furnish records and information on demand.
Managers, managing directors, other officers, outsourced service providers and contractors of IIOs and IIIOs must produce books of account, registers, documents, databases, statements and information relating to the entity's affairs when demanded by the Authority or an Investigation Officer. The mandatory production obligation applies notwithstanding other provisions and must be complied with within the stipulated time for investigation and inspection purposes.
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