... Muhammed Husein Abu Zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani Nationality: Palestino Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007, 17 Jul. 2009, 16 Dec....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... Insurance Agent 6.2 Protection of Personal Data 6/2 6.2.1 Features of the Ordinance 6.2.2 Insurance Applications 6.3 Issues Regarding Equal Opportunity 6/10 6.3.1 Legislation Addressing Discrimination 6.3.2 ‘Fair’ Discrimination in Insurance 6.3.3 Unfair Discrimination in Insurance vii 6.4 Prevention of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
... the end of the relevant financial year in accordance with section 10 of the Ordinance. 4. Actuarial Review Report 4.1. The actuarial review refers in this Guideline is for EC and/or motor insurance business. The actuary who conducts the actuarial review of reserves for such business as at the end of...
https://www.ia.org.hk/english/legislative_framework/files/GL9.pdf -
Date: 2020-09-24
... qualifications of the auditors of the company. 9. Names and addresses of the company's principal bankers. 10. Names, addresses and qualifications of the company's professional advisers (other than auditors) including solicitors, investment consultants and loss adjusters, etc. 11. Names and addresses of the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-01-06
... qualifications of the auditors of the company. 9. Names and addresses of the company's principal bankers. 10. Names, addresses and qualifications of the company's professional advisers (other than auditors) including solicitors, investment consultants and loss adjusters, etc. 11. Names and addresses of the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-05-31
... decision-making. It may include a summary of key conclusions reached and the actions taken or planned that should be provided in the ORSA Report. The IA may also, on a need basis, request for the relevant minutes demonstrating the Board’s deliberations on main outcomes of the ORSA as mentioned in paragraph 10.2 of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022_Annex.pdf -
Date: 2022-05-31
... qualifications of the auditors of the company. 9. Names and addresses of the company's principal bankers. 10. Names, addresses and qualifications of the company's professional advisers (other than auditors) including solicitors, investment consultants and loss adjusters, etc. 11. Names and addresses of the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2020-06-24
... referred to in section 64I of the Ordinance. Rules are subsidiary legislation. 10. SCHEDULE 1 sets out the new section 64I of the Ordinance in full for ease of reference. Consultation 11. This paper is published by the IA, in preparation for the takeover of regulation of insurance intermediaries, to...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31