Notices
 Published Date: 23 January 2013

Notice 123 Reporting of Suspicious Activities and Incidents of Fraud

Requirements for insurers to report suspicious activities and incidents of fraud.

Issued pursuant to:

Insurance Act (Cap. 142) section 64(2)

Applies to: Direct Insurer (Life) , Direct Insurer (General) , Direct Insurer (Composite) , Reinsurer (Life) , Reinsurer (General) , Reinsurer (Composite) , Captive Insurer
View Notice Notice 123 Reporting of Suspicious Activities and Incidents of Fraud (143.3 KB)

This notice requires all licensed insurers to report to MAS suspicious activities and incidents of fraud which are material to the safety, soundness or reputation of the licensed insurer.

Amendment Notes

There are no amendment notes for this notice.