... May 2007, 27 Jul. 2007, 10 Dec. 2015) Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... May 2007, 27 Jul. 2007, 10 Dec. 2015) Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... contributed to the injury, his share of liability to the girlfriend so arising – independently of the indemnity agreement - does not constitute “contractual liability”.) (iv) Driving by someone other than an “Insured Driver”, which means: (1) The insured, anyone who is driving on the insured’s order or with...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02
... by someone other than an “Insured Driver”, which means: (1) The insured, anyone who is driving on the insured’s order or with the insured’s permission, or anyone designated on the policy schedule as an “Insured Driver”, (2) who is duly licensed. Here “licensed” means that the driver must be holding...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.doc -
Date: 2019-12-02
... contributed to the injury, his share of liability to the girlfriend so arising – independently of the indemnity agreement - does not constitute “contractual liability”.) (iv) Driving by someone other than an “Insured Driver”, which means: (1) The insured, anyone who is driving on the insured’s order or with...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.pdf -
Date: 2019-12-02
... are not in order. Way Forward Bancassurers should acknowledge the above challenges which are common in bank-insurance operations. While the issues could be differently resolved depending on the strategy and culture of an organization, the following mega-trends may shed light on the future direction of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
... REGIME FOR INSURANCE INTERMEDIARIES PRUDENTIAL SUPERVISION In order to benchmark with prevailing international standards, the IA is seeking to forge a consensus among insurers on key parameters of the Risk-based Capital Regime. A group-wide supervision framework is being molded to consolidate the status...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14
... are not in order. Way Forward Bancassurers should acknowledge the above challenges which are common in bank-insurance operations. While the issues could be differently resolved depending on the strategy and culture of an organization, the following mega-trends may shed light on the future direction of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
... are not in order. Way Forward Bancassurers should acknowledge the above challenges which are common in bank-insurance operations. While the issues could be differently resolved depending on the strategy and culture of an organization, the following mega-trends may shed light on the future direction of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
... REGIME FOR INSURANCE INTERMEDIARIES PRUDENTIAL SUPERVISION In order to benchmark with prevailing international standards, the IA is seeking to forge a consensus among insurers on key parameters of the Risk-based Capital Regime. A group-wide supervision framework is being molded to consolidate the status...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24