... Questions and Answers on 'Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)' ("GN16") - 1 - Questions and Answers on ‘Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)’ (“GN16”) The list of questions and answers are for...

... the Congo) Regulation 2017 We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the...

... Insurance Authority warns against a social media platform with unauthorized use of insurers’ logo 18 January 2022 The Insurance Authority (IA) today (18 January 2022) alerted the public to a Youtube channel called BITCentre (BITC), which uses the...

... Insurance Authority warns against fraudulent website 11 November 2020 The Insurance Authority (IA) today (11 November 2020) alerted the public to a fraudulent website with the domain name of “http://www.aibbrokershk.com/”. The fraudulent...

... your attention to the captioned Report (“the Report”) published by the Government on 30 April 2018. Having regard to Recommendation 1 of the Financial Action Task Force (“FATF”) for jurisdictions to identify and assess their money laundering and terrorist financing (“ML/TF”) risks and to apply...

... 28 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 18 February 2003, I wish to inform you that the US...

... Insurance Authority welcomes reappointment of senior executives 19 June 2020 The Insurance Authority (IA) today (19 June 2020) welcomed the Government’s decision to reappoint Ms Carol Hui as Executive Director, Long Term Business, and Mr Simon...

... 私人密件 PRIVATE & CONFIDENTIAL General Circular 06/13 To : All Members From : CIB Secretariat Date : 17 January 2013 Subject : Amendment to the Membership Regulations We would like to draw your attention that the General Committee has resolved on 15 January 2013 to revise the Membership Regulation...

... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...

... I refer to my letter of 18 February 2003 advising you the intention of the Financial Action Task Force to ("FATF") apply counter-measures on the Philippines unless its Government enacts appropriate legislative amendments by 15 March 2003 to address the previously identified deficiencies in...