... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...

... Republic Regulation”) has been published in the Gazette (L.N. 79 of 2017) on 12 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Central African Republic Regulation implements sanctions against the Central African Republic as renewed by the United Nations Security...

... to the prescribed maximum number of appointing insurers which licensed individual insurance agents and licensed insurance agencies can represent. Section 64L of the Insurance Ordinance limits licensed technical representatives (agent) to serving only one licensed insurance agency in that capacity...

... to the prescribed maximum number of appointing insurers which licensed individual insurance agents and licensed insurance agencies can represent. Section 64L of the Insurance Ordinance limits licensed technical representatives (agent) to serving only one licensed insurance agency in that capacity...

... to the prescribed maximum number of appointing insurers which licensed individual insurance agents and licensed insurance agencies can represent. Section 64L of the Insurance Ordinance limits licensed technical representatives (agent) to serving only one licensed insurance agency in that capacity...

... Abdulaziz Alkhoshiban d) Fahad H. A. al-Khashiban e) Fahad H. A. Kheshayban f) Fahad H. A. al-Khosiban g) Fahad H. A. Khasiban h) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban i) Fahd Muhammad’Abd al-‘Aziz al-Khushayban j) Fahad al-Khashiban k) Fahd Khushaiban l) Fahad Muhammad A. al-Khoshiban m) Fahad Mohammad...

... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...

... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...

... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...

... Supplement to GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activitie...