Investments by IIO

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....ide for situations of breaches, action plans to address breaches, provisions for providing Economic Capital, if required. (2) IIOs shall value all of its assets and liabilities, and maintain solvency margin in accordance with the regulations notified by the Authority in this regard. (3) Every IIO, in order to meet its liabilities, shall earmark, invest and at all times keep earmarked and inv....

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.... (5) An IIO, while dealing with any bank in relation to an investment, shall ensure that the bank: (i) has operations in 5 or more countries; (ii) enjoys rating levels 1 or 2 from the banking regulator of the home country under the CAMELS (capital adequacy, asset quality, management, earnings, liquidity, and sensitivity) Framework; and (iii) has total assets of US$ 100 b....

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....c statement of Financial Action Task Force (FATF) as a high-risk jurisdiction subject to call for action. (8) Where an IIO is relocating its branch or place of business from any other country or jurisdiction to the IFSC, it shall continue to follow the regulatory framework on Investments of Assets of said country or jurisdiction in respect of the premium sourced therefrom. Provided that if t....