Circulars
 Published Date: 31 October 2022

ID 14/22 Mitigating Measures against Fraud Incidents that involve Fraudsters Masquerading as Captive Insurers 

Informs captive insurers of the measures that they should implement to mitigate fraud incidents that involve fraudsters masquerading as captive insurers.
Applies to: Captive Insurer
View Document ID 14/22 Mitigating Measures against Fraud Incidents that involve Fraudsters Masquerading as Captive Insurers  (134 KB)