... United Nations Sanctions (Mali) Regulation 26 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Mali) Regulation We are writing to inform you that the United Nations Sanctions (Mali) Regulation (“the Mali Regulation”) has been...

... 30 September 2020 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, CPD Requirements under the New Regulatory Regime for Insurance Intermediaries - FAQs...

...: ______________________ 2008 To: THE INSURANCE AGENTS REGISTRATION BOARD (IARB) As required under the Guidance Note on Restricted Scope Travel Business, please fi nd attached a copy of my Hong Kong Identity Card. ____________________________ Signature ____________________________ Name ____________________________ Telephone...

... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018 version) (“the Guideline”) i issued under S7 of the AMLO and S133 of the IO (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance...

... 4 December 2001 To: Chief Executives of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation Further to my letter of 14 November 2001, I write to inform you that the...

... 20 November 2019 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Frequently Asked Questions on the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules issued under the Insurance Ordinance (Cap. 41) We are...