... appropriate. Please attach a Form B prescribed in Schedule 2 in respect of the company together with one copy of its audited financial statements for each of the last three financial years. 6. If the company is listed on any stock exchanges, please give the names of the stock exchanges. - 4 - 7. Has the...

... proposed to be implemented to secure the proper functioning of the captive, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 2 The captive is expected to have its own senior management team with a minimum of 4 professional...

... Director/Controller Capacity (Shareholder/Director/Sole Proprietor/Partner) (For shareholder controller, please show shareholding in brackets.) VI. Appointing Principal(s) Name of Appointing Principal(s) (i.e. Authorized Insurer) Line of Business* 1. 2. 3. 4. * Please state the numeric code for the...

... Director/Controller Capacity (Shareholder/Director/Sole Proprietor/Partner) (For shareholder controller, please show shareholding in brackets.) VI. Appointing Principal(s) Name of Appointing Principal(s) (i.e. Authorized Insurer) Line of Business* 1. 2. 3. 4. * Please state the numeric code for the...

... Director/Controller Capacity (Shareholder/Director/Sole Proprietor/Partner) (For shareholder controller, please show shareholding in brackets.) VI. Appointing Principal(s) Name of Appointing Principal(s) (i.e. Authorized Insurer) Line of Business* 1. 2. 3. 4. * Please state the numeric code for the...

... submit one template concerning their operations in Hong Kong. Completed template(s) should be submitted to rbcphase2@ia.org.hk by 30 November 2018 (Friday). mailto:rbcphase2@ia.org.hk 4 Matching Adjustment For long term business, there would be a separate package of template and technical specifications...

... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4...

... ........................................................................................................................ 3 1.1 Users of the Insurance Intermediaries Connect.................................................................... 3 2. Setting up an Individual Account ....................................................................................... 4 2.1 Step 1 - Submission of Application Form for...

... III 20 21 41 1 Accident 62 29 91 2 Sickness 59 23 82 3 Land vehicles 50 23 73 4 Railway rolling stock 51 29 80 5 Aircraft 27 22 49 6 Ships 53 32 85 7 Goods in transit 57 30 87 8 Fire and natural forces 61 25 86 9 Damage to property 61 25 86 10 Motor vehicle liability 49 23 72 11 Aircraft liability 29...