... : ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...

... look beyond the strict interpretation of policy terms in making a ruling. In addition, as far as good insurance practice is concerned, the Complaints Panel relies heavily on the expected standards set out in The Code of Conduct for Insurers, with particular reference to “Part III: Claims”. Please also...

... - 1 - CIB-GN(5) (Issued on 22 June 2007) (Revised on 15 March 2012) (Revised on 23 January 2014) Guidance Note on Annual Certification by Members Being Engaged in Long Term Insurance Business for Compliance with IA’s Guideline on Anti-Money Laundering and Counter-Terrorist Financing According to...

... individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.399 Name: 1: BASSAM 2: AHMAD 3...

...;Insurance Ordinance (Cap.41) (“IO”), and the applicable requirements set out in the rules, regulations, codes and guidelines made or issued under the IO. For monitoring the continuing compliance with the statutory conduct requirements, the IA may apply suitable supervisory tools...

... On 23 December 2016, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with strikethrough and underline in the entry below to its List (the 1988 List) of individuals and entities subject to the assets freeze, travel ban and arms embargo set...

... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...

... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...

... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...