...; (2) the on-site visits by CIB Secretariat to individual Members. It has come to our notice that in some cases the levels of the PII have not been calculated in accordance with the Membership Regulations and such covers were inadequate. Common Fallacies The common fallacies we have noticed are: 1....

... Intermediary Licence No. as Username for Supervisor Account? Note: Subject to Insurance Authority (“IA”)’s decision ☐ Yes ☐ No (If No, please state clearly the proposed Username and underline numeric characters.) _________________________________ II. Additional Information on Principal † Do you Intend to Open...

... that the Member is closely affiliated with that expelled or disqualified intermediary. Adequate disclosure of the full identity of the Member 9. Member shall always display its Registered Name when any Other Name is used and:- 9.1 When the Other Name is printed on a business card or letterhead, Member...

... ANNEX C FEEDBACK TO CONSULTATION PAPER ON THE DRAFT INSURANCE (GROUP CAPITAL) RULES (Comments should be sent to the Insurance Authority on or before 30 September 2020.) To: Insurance Authority (email: [email protected]) Name of Respondent: Contact Person (if Respondent is an...

... 11 October 2017 Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements 6 October 2017 United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya...

... Meeting of the Working Group on Embracing Fintech in Hong Kong (3 May 2019) Programme rundown Download Presentation materials Topic: How Next Generation Agents and Brokers can Capture the InsurTech Opportunity...

... August 2004, I am writing to advise you that an updated list of individuals and entities subject to the measures contained in paragraph 1 of United Nations Security Council Resolution ("UNSCR") 1532 against Liberia (Assets Freeze List) has been published. The updated list can be found on the...

...) ________________________________________________________________________________ For Official Use C LN Check S NR Update SA NP Verify † Please tick the appropriate box. Version: September 2019 1 Form N1 Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. I. Particulars of Appointing Principal...

...) ________________________________________________________________________________ For Official Use C LN Check S NR Update SA NP Verify † Please tick the appropriate box. Version: September 2019 1 Form N1 Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. I. Particulars of Appointing Principal...