... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...

... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...

... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...

... as the nature and scope of the business activities conducted by them, there exists no single set of 2 universally applicable implementation measures. It must also be emphasized that the contents of the Guideline is neither intended to, nor should be construed as, an exhaustive list of the means of...

... of Security Council resolution 2368 (2017) no longer apply to the name set out below. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ Name (original script): Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality...

... Application for Opening of Supervisor Account (Online Portal for Insurance Intermediaries) For Official Use 1st Review 2nd Review Approved Date of Receipt P A/R A/R A/R Account Creation AOP Approval Letter ____________________________________________________________________________ † Please tick...

... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...

... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...

... ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary Penalty……………………… 1 3. Commencement…………………………………………... 4 1 1. Introduction 1.1. This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 23(1) of the Anti-Money Laundering and Counter-Terrorist...

... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...