... _____________________________________________________ hereby declare and confirm that: Name of Applicant  The board of directors/ the partnership has passed a resolution to approve the Applicant to make this application (where applicable).  I am/We are applying for an Insurance Agency Licence to carry on regulated activities as set out in the Insurance...

... 2021, we published the Continuing Professional Development (“CPD”) Requirements (“CPD Penalty Framework”) outlining the disciplinary actions the Insurance Authority (“IA”) would impose for non-compliances related to CPD requirements. To complement this, we have today issued a set of Frequently Asked...

... first approached to consider taking up the appointment as the inaugural Chairman of the Authority, I felt deeply honoured but equally worried. It is always a daunting task to set up a new organization; and more so the independent authority for the insurance industry. It was after deep thoughts and...

... _____________________________________________________ hereby declare and confirm that: Name of Applicant  The board of directors/ the partnership has passed a resolution to approve the Applicant to make this application (where applicable).  I am/We are applying for an Insurance Agency Licence to carry on regulated activities as set out in the Insurance...

... first approached to consider taking up the appointment as the inaugural Chairman of the Authority, I felt deeply honoured but equally worried. It is always a daunting task to set up a new organization; and more so the independent authority for the insurance industry. It was after deep thoughts and...

... _____________________________________________________ hereby declare and confirm that: Name of Applicant  The board of directors/ the partnership has passed a resolution to approve the Applicant to make this application (where applicable).  I am/We are applying for an Insurance Agency Licence to carry on regulated activities as set out in the Insurance...

... regulatory regime for licensed insurance agencies As you will be aware, the direct regulatory regime for licensed insurance intermediaries, as set out in the Insurance Ordinance (Cap. 41) (“Ordinance”) has been in effect for just over one year now, having commenced on 23 September 2019. Based on our...

...), and after considering the Comprehensive Report of the Ombudsperson on this delisting request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the name set out below: A. Individual associated with ISIL (Da...

... identify all the connected parties of the customer by obtaining their names. – Connected parties are, for example  directors of corporations;  partners of partnerships; and  trustees (or equivalent) of trusts or other similar legal arrangements – The screening requirements set out in Chapter 6 should...