... from the BRI, the IA has set up the Belt and Road Insurance Exchange Facilitation (known as “BRIEF”) to provide a 6 platform for our industry players to exchange intelligence, foster alliances and facilitate networking. We now have 41 insurers, reinsurers, captive insurers, brokers and law firms...

... effectiveness in administering the insurance laws of their respective jurisdictions have reached the following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means...

... arrangements and ability to comply with the Ordinance, are reproduced in the Annex. 3 3.4. Paragraphs 3.5, 3.6 and 3.7 below give general guidance to applicants as to the other grounds determining whether the IA will refuse an application under section 8(1)(b)(ii) of the Ordinance. The requirements set forth...

... effectiveness in administering the insurance laws of their respective jurisdictions have reached the following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means...

... arrangements and ability to comply with the Ordinance, are reproduced in the Annex. 3 3.4. Paragraphs 3.5, 3.6 and 3.7 below give general guidance to applicants as to the other grounds determining whether the IA will refuse an application under section 8(1)(b)(ii) of the Ordinance. The requirements set forth...

... effectiveness in administering the insurance laws of their respective jurisdictions have reached the following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means...

... effectiveness in administering the insurance laws of their respective jurisdictions have reached the following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means...

... arrangements and ability to comply with the Ordinance, are reproduced in the Annex. 3 3.4. Paragraphs 3.5, 3.6 and 3.7 below give general guidance to applicants as to the other grounds determining whether the IA will refuse an application under section 8(1)(b)(ii) of the Ordinance. The requirements set forth...

... timely, delivered on schedule and without undue slippage. c) Policies and procedures Various issues in the AML/CFT policies and procedures of some insurers were noted:- (1) Requisite Customer Due Diligence (“CDD”) requirements were not stipulated (e.g. no enhanced due diligence (“EDD”) measures were set...

... routinely or in response to a request, and lays down procedures governing its prompt release. The Code authorizes and requires IA staff, routinely or on request, to provide information unless there are specific reasons for not doing so. These reasons are set out in Part 2 and will normally be cited if a...