... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... operate as locally-incorporated entities or as branches of overseas corporations. 1.11 In order to strengthen macro-prudential surveillance so as to enhance financial stability, the framework should facilitate the analysis of macro- prudential risks. The IA should supervise insurers on both legal entity...

... Property Insurance Policy Inception Date 1 Jan 2019 Company $6,000,000 Note: According to the Insurance (Levy) Order, the levy cap is not affected by the contract period of a policy lasts less than one year. Example 3: The contract period of a policy lasts less than one year Jan 2018 Levy payable Jul 2019...

... Property Insurance Policy Inception Date 1 Jan 2019 Company $6,000,000 Note: According to the Insurance (Levy) Order, the levy cap is not affected by the contract period of a policy lasts less than one year. Example 3: The contract period of a policy lasts less than one year Jan 2018 Levy payable Jul 2019...

... Property Insurance Policy Inception Date 1 Jan 2019 Company $6,000,000 Note: According to the Insurance (Levy) Order, the levy cap is not affected by the contract period of a policy lasts less than one year. Example 3: The contract period of a policy lasts less than one year Jan 2018 Levy payable Jul 2019...

... Simple tax regime Specific Advantages 1 3 5 4 2 National agenda Off-shore status in on-shore market Premier professional services Sophisticated capital market Dispute resolution centre 4 Independent judiciary Belt and Road Insurance Exchange Facilitation (“BRIEF”) platform SOEs Banks Ins. Brokers...

... Simple tax regime Specific Advantages 1 3 5 4 2 National agenda Off-shore status in on-shore market Premier professional services Sophisticated capital market Dispute resolution centre 4 Independent judiciary Belt and Road Insurance Exchange Facilitation (“BRIEF”) platform SOEs Banks Ins. Brokers...

... Simple tax regime Specific Advantages 1 3 5 4 2 National agenda Off-shore status in on-shore market Premier professional services Sophisticated capital market Dispute resolution centre 4 Independent judiciary Belt and Road Insurance Exchange Facilitation (“BRIEF”) platform SOEs Banks Ins. Brokers...

... to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to...

... access to information. If it needs to be disclosed to a relevant third party in order to process your application (e.g. it is necessary to obtain the third party’s consent to release the information you are seeking), we will seek your prior consent for the disclosure. 你所提供的資料， 將用於處理你的索取資料申請。如本局為處理你的申請而須向...