November 17, 2021
GOS-Advisory-0004-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_October 2021
July 16, 2021- Notice #3 of 2021 – Group of Supervisors – FATF Guidelines
GOS-Advisory-0003-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_June 2021
September 1, 2020
Warning Notice It has come to the notice of the Office of the Supervisor of Insurance & Private Pension (OSIPP) that an entity calling itself ‘Leverage Inc.’, is conducting insurance intermediary services for ‘IMG Global’. Neither Entity is licensed to
September 1, 2020
Public Notice It has come to the notice of the Office of the Supervisor of Insurance & Private Pension (“OSIPP”) that an entity calling itself ‘Leverage Inc.’, is conducting insurance intermediary services for ‘IMG Global’. Neither entity is