... Annual Statistics for General Business 2004 Market Statistics G1 Underwriting Results of Direct & Reinsurance...

... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...

... 1 myprudential_hk/ myprudentialhk HK保誠Prudential 2 Prudential668 Prudential香港金融 3 gh_c63bd39f477 Prudential 4...

... We are writing to inform you that the revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) has been published in the Gazette (G.N. 7778 of 2018) today. The revised GL3 will come into effect on 1 November 2018. A copy of the revised GL3 is attached at Appendix A (English...

... compliance with the suspicious transactions reporting requirements. A copy of such updated list with indicators relevant to the insurance industry is attached at Appendix 1 for your reference. Non-cooperative Countries and Territories (" NCCT ") Further to my letter of 10...

... Further to our letter of 28 February 2001, we would like to update you on the progress of work of the Financial Action Task Force ("FATF") (Note 1) in respect of non-cooperative countries and territories ("NCCTs"). In June 2001, the FATF Plenary meeting reviewed the progress...

... Continuing Professional Development (“CPD”) Compliance Reporting for Combined Assessment Periods 2019/20 and 2020/21 – Detailed instructions for reporting by principals to the Insurance Authority 1 June 2021 COVID-19 Vaccination Programme...

... the IARB1. The new regulatory regime for licensed insurance intermediaries which came into force on 23 September 2019 has strengthened the punishment for submission of false academic certificates in the licensing process. It is now a criminal offence to provide false information to the IA in...

... Application for Access to Information 1 (August 2018) Application for Access to Information 申 請 索 取 資 料表格 (This form can be completed either in English or Chinese. Please read the notes on overleaf before writing.) (這份表格可用英文或中文填寫，填寫前請細閱表格背面的備註。) Applicant’s Particulars 申請人資料 Name 名稱 * Mr 先生 Ms 女士...

... Application for Access to Information 1 (August 2018) Application for Access to Information 申 請 索 取 資 料表格 (This form can be completed either in English or Chinese. Please read the notes on overleaf before writing.) (這份表格可用英文或中文填寫，填寫前請細閱表格背面的備註。) Applicant’s Particulars 申請人資料 Name 名稱 * Mr 先生 Ms 女士...