... A. al-Khoshiban Low quality a.k.a.: a) Shaykh Abu Thabit b) Abu Thabit c) Shaykh Thabet d) Abdur Abu Rahman e) Abu Abdur Rahman Nationality: Saudi Arabia Passport no: Saudi Arabia number G477835, issued on 26 Jun. 2006 (expired on 3 May 2011) National identification no: na Address: Saudi Arabia...

... Microsoft Word - Appendix 1 Draft Guideline on Sale of Investment-Linked Assurance Scheme (â•œILASâ•š) Products .DOCX GL26 GUIDELINE ON SALE OF INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) PRODUCTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Scope and Interpretation...

... or the relevant party concerned. 6. CommencementEffective Date 6.1 This revised Guideline comes into effect on 24 November 2017. The previous version of this Guideline shall take effect from 26 Junebe superseded on that day. November 2017. 15 June 2017 i Annex Summary of Prior Approval/No Objection...

... control of the regulated activities of an agency or a broker company, the IA will take a “substance over form” approach to seek to understand the actual role played by the director in the agency or broker company. The type of factors and questions the IA will consider in this respect are set out below: 2...

... with the due process for exercising relevant powers to vary the group capital requirement and/or 10 group capital resources, will be specified in a guideline to be issued by the IA under section 133 of the IO. 11 CHAPTER 4 INPUT SOUGHT ON THE DRAFT GROUP CAPITAL RULES 26 There are certain aspects of...

...) has been licensed as a travel agent under the Travel Agents Ordinance (Chapter 218 of the Laws of Hong Kong) where the insurance agent is registered to be engaged in Restricted Scope Travel Business; and (j) complies with this Code. Termination of the Appointment of Insurance Agents 26. A Principal...

... director. In considering whether or not a director is involved in the management or control of the regulated activities of an agency or a broker company, the IA will take a “substance over form” approach to seek to understand the actual role played by the director in the agency or broker company. The type...

... immediately before the commencement date and regarded as having been granted a licence under Schedule 11 to the Ordinance on the commencement date; or (b) was a specified person at any time within the two-year period before the commencement date, Annex 2 26 is exempt from the criteria under paragraph 5.2(a...

... immediately before the commencement date and regarded as having been granted a licence under Schedule 11 to the Ordinance on the commencement date; or (b) was a specified person at any time within the two-year period before the commencement date, Annex 2 26 is exempt from the criteria under paragraph 5.2(a...

... immediately before the commencement date and regarded as having been granted a licence under Schedule 11 to the Ordinance on the commencement date; or (b) was a specified person at any time within the two-year period before the commencement date, Annex 2 26 is exempt from the criteria under paragraph 5.2(a...