... purpose and require holistic assets-liabilities management. 2) Risk-sensitive approach that provides a complete reflection of material insurance and financial risks and of the capital requirements that insurers are subjected to. 3) Quantitative and qualitative requirements on ERM and in the ORSA to foster...

... behalf of and provided financial, material and logistical support to Al-Qaida (QDe.004) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007...

... Utmost Good Faith 3/4 3.2.1 Ordinary Good Faith 3.2.2 Utmost Good Faith 3.2.3 Material Fact 3.2.4 When to Disclose Material Facts 3.2.5 Types of Breach of Utmost Good Faith 3.2.6 Remedies for Breach of Utmost Good Faith 3.3 Proximate Cause 3/7 3.3.1 Meaning and Importance of the Principle 3.3.2 Types of...

.../4 3.2.1 Ordinary Good Faith 3.2.2 Utmost Good Faith 3.2.3 Material Fact 3.2.4 When to Disclose Material Facts 3.2.5 Types of Breach of Utmost Good Faith 3.2.6 Remedies for Breach of Utmost Good Faith 3.3 Proximate Cause 3/7 3.3.1 Meaning and Importance of the Principle 3.3.2 Types of Peril 3.3.3...

... involvement in the operation or administration or management or issuance or distribution of an SFC-authorized investment product or in managing the business of any SFC-licensed corporation); (m) informing the SFC as soon as practicable upon becoming aware of any material issues which may adversely impact any...

... involvement in the operation or administration or management or issuance or distribution of an SFC-authorized investment product or in managing the business of any SFC-licensed corporation); (m) informing the SFC as soon as practicable upon becoming aware of any material issues which may adversely impact any...

... involvement in the operation or administration or management or issuance or distribution of an SFC-authorized investment product or in managing the business of any SFC-licensed corporation); (m) informing the SFC as soon as practicable upon becoming aware of any material issues which may adversely impact any...

... Management for Solvency Purposes sets out elements of an ERM framework, which includes identification, assessment and measurement of material risks.  ICP 17 Capital Adequacy sets out approaches and regulatory requirements for the assessment of solvency at both solo and group levels and requires supervisors...

... Ordinance, as not material to the supervised group of the DIHC. 2.2 With regards to a closely linked member, the DIHC may or may not have the legal power to allow or not allow the making of a major acquisition by that entity. In this situation, the IA would expect the DIHC to take reasonable steps which are...

... issued by the Hong Kong Institute of Certified Public Accountants, and the Insurance Companies Ordinance, for such internal control as the Authority determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's...