Date
Company
Subject
2017-10-09
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 6.10.2017 - United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017
2017-09-01
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 31.8.2017 - United Nations (Anti-Terrorism Measures) Ordinance
2018-01-04
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 29.12.2017 - United Nations Sanctions (Democratic People's Republic of Korea) Regulation
2017-10-30
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 27.10.2017 - United Nations Sanctions (Sudan) Regulation 2013
2018-01-29
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 26.1.2018 - United Nations Sanctions (Mali) Regulation
2017-09-25
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 22.9.2017 - United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (South Sudan) Regulation 2017, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017
2017-10-24
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 20.10.2017 - United Nations (Anti-Terrorism Measures) Ordinance
2018-02-06
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 2.2.2018 - United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurance brokers advising on long term business)
2018-02-08
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 2.2.2018 - United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurance brokers advising on general business)
2017-10-12
Professional Insurance Brokers Association Ltd (PIBA)
[Announcement] - PIBA - IA Circular letter dated 11.10.2017 - Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements
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