BR-2.2.8
Past version: Effective from 19 Jul 2025 to 30 Jun 2007
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An
(a) it becomes aware that an employee may have committed a fraud against one of its customers;
(b) it becomes aware that a person, whether or not employed by it, is acting with intent to commit fraud against it;
(c) it identifies irregularities in its accounting or other records, whether or not there is evidence of fraud; or
(d) it suspects that one of its employees may be guilty of serious misconduct concerning his honesty or integrity and which is connected with the insurance licensee's regulated or ancillary activities.