... my letter of 13 May 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html...

... Independence Integrity Competency GL 4 – Key Person in Other Control Functions Managing Non-Life Companies Actuarial Compliance Internal Audit Intermediary Management Financial Control Risk Management GL 10 – Guideline on the Corporate Governance of Authorized Insurers Underwriting Reserving Investment Asset...

... Independence Integrity Competency GL 4 – Key Person in Other Control Functions Managing Non-Life Companies Actuarial Compliance Internal Audit Intermediary Management Financial Control Risk Management GL 10 – Guideline on the Corporate Governance of Authorized Insurers Underwriting Reserving Investment Asset...

... the Board…………...……… 8 6. Board Matters…………………………………………...... 11 7. Risk Management and Internal Control Systems…........... 13 8. Committees…..………………………………................... 21 9. Remuneration Matters…..…………………...................... 25 10. Servicing of Customers…..………………….................... 30 11....

... the Board…………...……… 8 6. Board Matters…………………………………………...... 11 7. Risk Management and Internal Control Systems…........... 13 8. Committees…..………………………………................... 21 9. Remuneration Matters…..…………………...................... 25 10. Servicing of Customers…..………………….................... 30 11....

... Guidance Notes GL13 GUIDELINE ON ASSET MANAGEMENT BY AUTHORIZED INSURERS Insurance Authority Contents Page 1. Preamble………………………………………….…………….. 1 2. Introduction…………………………………………………….. 2 3. Definition of the Investment Policy and Procedures…….……… 4 4. Monitoring and Control…………….…………………………... 9 5....

... to my letter of 11 September 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac...

...;) Further to my letter of 27 June 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order issued on 23 September 2001. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury...

...: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899 9993 網址 Website: www.ia.org.hk (ii) Control and monitoring measures to be put in place to ensure compliance with the applicable requirements concerning the use of VC (e.g. GL 16 on underwriting long term insurance business (other than...

... implement procedures with its holding company(ies) so that its holding company(ies) can provide information of any changes of control which amount to the broker company having a new controller or ceasing to have a controller. An internal documented process requiring the holding company to notify such...