... with creditors, have been adjudicated bankrupt, or you are currently subject to receivership, administration, liquidation, bankruptcy or other similar proceedings. Please provide a copy of the relevant documents (e.g. certificate of discharge), and reference letters (if any) concerning your fitness and...

... Insurance Authority authorizes first virtual insurer under Fast Track 20 December 2018   The Insurance Authority (IA) announced today (20 December 2018) that it has granted the first authorization of a new insurer owning and operating solely...

... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 19 October 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing...

... with creditors, have been adjudicated bankrupt, or you are currently subject to receivership, administration, liquidation, bankruptcy or other similar proceedings. Please provide a copy of the relevant documents (e.g. certificate of discharge), and reference letters concerning your fitness and...

... 12 July 2019 Our Ref: ENF/GPP/19/002 By Email only To: Chief Executives of all authorized insurers Dear Sirs, GL22: Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons under the Insurance Ordinance (Cap. 41) I enclose a copy of GL22 - Guideline on Exercising...

... my letter of 4 December 2001, I write to inform you that the relevant United Nations Security Council Committee has updated the lists of names designated to be individuals and entities of the Taliban and Taliban undertakings, as well as those connected with Usama bin Laden. The new lists were...