... These terrorist-related designations are identified by the program tag “[SDGT]” at the end of their entries in the Specially Designated Nationals and Blocked Persons List (“SDN List”) 1 . These SDGT designations include, among others, designations under the Executive Order 13224 2 . 1 Please note that...

... (appointed by policyholders) and the cap was introduced in the 1990s in order to underpin this distinction which gives rise to different responsibilities and requirements (including the requirement for brokers to comply with minimum capital requirements, procure minimum levels of professional indemnity...

... 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...

... 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...

... careful verification of all new applications and subsequent change applications for ILAS products in every aspect, and regular review and follow-up with client in respect of his/her ILAS policies. Further, in order to avoid any errors, omissions, or any negligent or even fraudulent acts, Member must...

... of concern and compliance advice letters in order to raise awareness of the requirements and warn against such contraventions. As we move into our second year, however, and as our enforcement process gains maturity, a gradual stepping up of enforcement in relation to these requirements may be...

... Holding Entity B” and “Subsidiary C”. In order to avoid double counting, therefore, the MCR and PCR of “Subsidiary C” are not included in the GMCR and GPCR respectively by virtue of Rules 8(2)(b) and 8(3)(b) of the Group Capital Rules. The capital resources of Subsidiary C are included in the eligible...

... + Commissioning Body 委託機構員工 Dr Raymond Chow 2523 6350 80/37/06 Standard Academy of Insurance & Management Ltd Sale Made Simple - Popular Insurance Series No. 1 * No 10 1 Nov 2020 - 31 Oct 2021 Public 公眾人士 + Commissioning Body 委託機構員工 Dr Raymond Chow 2523 6350 80/37/08 Standard Academy of Insurance & Management Ltd...

... 現行 審批期限 Target Participant 培訓對象 Contact 聯絡方法 80/37/06 Standard Academy of Insurance & Management Ltd Sale Made Simple - Popular Insurance Series No. 1 * No 12 01 Nov 2021 - 31 Oct 2022 Public 公眾人士 + Commissioning Body 委託機構員工 Dr Raymond CHOW 25236350 80/37/07 Standard Academy of Insurance...

... in the last 10 years failed to satisfy any debt adjudged due and payable by him as a judgement-debtor under an order of a court in Hong Kong or elsewhere? If so, give full particulars. 11. Has he, in connection with the formation or management of any body corporate or insurer, been adjudged by a...