... – sub-unit name) ic) (sub-unit name: Levantine Mujahideen on the Battlefields of Jihad – sub-unit name) F.k.a.: na Address: a) Syrian Arab Republic (Operates in Syria) b) Iraq (Support network in) Listed on: 14 May 2014, (amended on 7 June 2017) Other information: Associated with Al-Qaida (QDe.004) and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... uncertainties amidst the global economic situation, the evolving Asian insurance market is still full of opportunities for growth. In the upcoming sessions today, I am sure the expert speakers will shed light on how 6 market players can chart the best course and on this note, I wish you all a successful and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... uncertainties amidst the global economic situation, the evolving Asian insurance market is still full of opportunities for growth. In the upcoming sessions today, I am sure the expert speakers will shed light on how 6 market players can chart the best course and on this note, I wish you all a successful and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... stage, authorized insurers are expected to adopt a conservative approach and should deduct the value of VAs in full when deriving their solvency positions. Moreover, authorized insurers carrying on general business should not include VAs as local assets in seeking compliance with section 25A of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.01.2022.pdf -
Date: 2022-05-31
... uncertainties amidst the global economic situation, the evolving Asian insurance market is still full of opportunities for growth. In the upcoming sessions today, I am sure the expert speakers will shed light on how 6 market players can chart the best course and on this note, I wish you all a successful and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
... the Guideline for the full context) Overall on Section 4 [Please select] [Please explain] Is there delegation of functions by the Board?; Is the Risk Committee set up?; Are the roles and responsibilities of parties in risk governance defined and communicated? [Please select] [Please explain] [Please...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
... and supervision of a designed individual who is a chief executive as defined hereunder and who is a full time director or full-time employee of the company and that the company is controlled by fit and proper person at all times; 2 (c) that the company is a registered business situate in HKSAR; (d...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
... : ...................................................................................................................................................... ...................................................................................................................................................... (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...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-01-06
... : ...................................................................................................................................................... ...................................................................................................................................................... (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...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-05-31