... Chapter 4 – Customers not physically present for identification purposes 4.12.2: At least one additional measure- further verify customer’s identity on documents not previously used take supplementary measures to verify customer’s first premium to come from a bank a/c in the customer’s name 4.12.4...

... identification purposesidentification purposes 4.12.2: At least one additional measure – • further verify customer’s identity on documents not previously used • take supplementary measures to verify • customer’s first premium to come from a bank a/c in the customer’s name 4.12.4: Suitable certifiers 4.12.5...

... and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ...

... _____________________________________________________ hereby declare and confirm that: Name of Applicant  The board of directors/ the partnership has passed a resolution to approve the Applicant to make this application (where applicable).  I am/We are applying for an Insurance Agency Licence to carry on regulated activities as set out in the Insurance...

... 2021, we published the Continuing Professional Development (“CPD”) Requirements (“CPD Penalty Framework”) outlining the disciplinary actions the Insurance Authority (“IA”) would impose for non-compliances related to CPD requirements. To complement this, we have today issued a set of Frequently Asked...

... _____________________________________________________ hereby declare and confirm that: Name of Applicant  The board of directors/ the partnership has passed a resolution to approve the Applicant to make this application (where applicable).  I am/We are applying for an Insurance Agency Licence to carry on regulated activities as set out in the Insurance...

... _____________________________________________________ hereby declare and confirm that: Name of Applicant  The board of directors/ the partnership has passed a resolution to approve the Applicant to make this application (where applicable).  I am/We are applying for an Insurance Agency Licence to carry on regulated activities as set out in the Insurance...

... (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was...

... (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was...

... regulatory regime for licensed insurance agencies As you will be aware, the direct regulatory regime for licensed insurance intermediaries, as set out in the Insurance Ordinance (Cap. 41) (“Ordinance”) has been in effect for just over one year now, having commenced on 23 September 2019. Based on our...