Firm Waivers and Modifications
Mitsui Sumitomo Insurance Company (Europe) Ltd
| Notice Number W | Effective Date | Status | Legislation | Notice |
|---|---|---|---|---|
| 0001/14 | 09/01/2014 | Expired | Governance and Controlled Functions Rules 2012 (CTRL) | View Waiver Notice |
| 0005/13 | 07/10/2013 | Expired | Governance and Controlled Functions Rules 2012 (CTRL) | View Waiver Notice |
| 0034/12 | 19/09/2012 | Revoked | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0008/12 | 18/03/2012 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0049/11 | 07/09/2011 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0008/11 | 14/02/2011 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0013/10 | 21/07/2010 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0022/09 | 23/06/2009 | Expired | Individuals Rules 2005 (INDI) | View Waiver Notice |
| 0035/08 | 17/12/2008 | Expired | Individuals Rules 2005 (INDI) | View Waiver Notice |
