... :- ...................................................................................................................................................... ...................................................................................................................................................... (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...

... - 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...

... 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...

... 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...

... possible. Step 1: What is your current age? Your age years old Or Any Age Your age should be between 18-80. Next...

... Note on the Treatment of "Closely Linked" Entities Page 1 of 7 Note on the Treatment of “Closely Linked” Entities that are Members of the Supervised Groups under the Group-wide Supervision Regime Background Section 95D of the Insurance Ordinance (Cap. 41) (“Ordinance”) provides that the supervised...

... commenced operation on 1 March 2018, legal professionals, accounting professionals, estate agents and TCSPs are subject to the same set of CDD and record-keeping requirements as FIs. TCSPs are further required to obtain a licence from the Companies Registry (“CR”), subject to the fulfilment of a...

... commenced operation on 1 March 2018, legal professionals, accounting professionals, estate agents and TCSPs are subject to the same set of CDD and record-keeping requirements as FIs. TCSPs are further required to obtain a licence from the Companies Registry (“CR”), subject to the fulfilment of a...

... commenced operation on 1 March 2018, legal professionals, accounting professionals, estate agents and TCSPs are subject to the same set of CDD and record-keeping requirements as FIs. TCSPs are further required to obtain a licence from the Companies Registry (“CR”), subject to the fulfilment of a...

... Interpretation Notes 1 [Version 8 on 26 August 2020] Interpretation Notes Guideline on Financial Needs Analysis (GL30) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect...