... oversight on authorized insurers being members of insurance groups which are already subject to group-wide supervision by their home supervisors. 3 Therefore, the draft ERM Guideline proposes different requirements for (i) insurance groups that are supervised by the IA as the home regulator; (ii) insurance...

... services may be connected to WMD proliferation. (ii) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures Iran The FATF expresses its disappointment that the Action Plan that Iran adopted in June 2016 to address its strategic AML/CFT...

... statements and passbooks (after allowing for all unpresented items) of all client accounts; and (ii) any client monies held by the company that have not been deposited into a client account; and (b) as at the same date when a comparison is made pursuant to paragraph (a), prepare a reconciliation statement...

...: (i) for Germany, the Federal Financial Supervisory Authority (BaFin); and (ii) for the Hong Kong Special Administrative Region of the People’s Republic of China, the Insurance Authority. (b) “requested Authority” means an Authority to whom a request under this Memorandum is addressed. (c) “requesting...

... following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means: (i) for Ireland, the Central Bank of Ireland; and (ii) for the Hong Kong Special Administrative...

... Term Insurance (IL) examination paper unless (i) exempted; or (ii) you had completed 20 extra IL CPD hours during the transitional period (i.e. 1 March 2010 to 29 February 2012) and have not since ceased to be engaged in insurance-related work in the insurance industry in Hong Kong for two consecutive...

... Term Insurance (IL) examination paper unless (i) exempted; or (ii) you had completed 20 extra IL CPD hours during the transitional period (i.e. 1 March 2010 to 29 February 2012) and have not since ceased to be engaged in insurance-related work in the insurance industry in Hong Kong for two consecutive...

...: (i) for Germany, the Federal Financial Supervisory Authority (BaFin); and (ii) for the Hong Kong Special Administrative Region of the People’s Republic of China, the Insurance Authority. (b) “requested Authority” means an Authority to whom a request under this Memorandum is addressed. (c) “requesting...

... following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means: (i) for Ireland, the Central Bank of Ireland; and (ii) for the Hong Kong Special Administrative...

... best estimate return? A15 Insurers can illustrate values lower than the 25th and values not higher than the 75th percentiles derived based on the best estimate return for pessimistic and optimistic scenarios respectively. Q16 Referring to paragraph 3.4 of Appendix II of the Guideline, illustration of...