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... appropriate contingency plan for replacing the position of Chief Executive whenever it becomes vacant. Particulars of the Scheme 1. This Scheme is a facility to assist Members. This is not to alter or to override the requirements in relation to registration of Chief Executive as laid down in the Articles of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN2_Guidance_Note_on_Registering_Alternate_Chief_Executive_v1_23_4_2007_eg19.pdf - Date: 2019-12-20
... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na Title: na Designation: na DOB: 13 Dec. 1983 POB...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf - Date: 2018-01-15
... Microsoft Word - GN9MinimumforILASClientAgreement -1 - CIB-GN(9) (Issued on 22 July 2011) Guidance Note on Client Agreement for Linked Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Client Agreement for Linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN9_GN_on_Client_Agreement_for_LLT_v1_22_7_2011_eg19.pdf - Date: 2019-12-20
... check up reports, the policy must be issued no later than 31 September 2017. In such cases, proper records must be kept to allow inspection by the IA if required. VII. Appendix I – Requirements Applicable to Participating Policies Q 13. Section 4.1.1.3 requires insurers to highlight the investment...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf - Date: 2020-09-24
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) Guidance Note on Product Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Product...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN12_on_Product_Recommend_Includ_LLT_v1_18_12_2014_eg19.pdf - Date: 2019-12-20