... approved by the Insurance Authority (“IA”). The IA regulates these entities through its licensing and supervision functions. Regulatory Requirements on Insurers Authorized insurers have to comply with the provisions of the which, among other things, require them the following...

... Assessment Framework with CBIRC allowing Mainland insurers who cede businesses to qualified local professional reinsurers to enjoy lower capital requirements • First captive authorization under IA P&I and Legislative Development • SASAC Engagement • Legislative Development on o Tax Relief – Marine...

... Assessment Framework with CBIRC allowing Mainland insurers who cede businesses to qualified local professional reinsurers to enjoy lower capital requirements • First captive authorization under IA P&I and Legislative Development • SASAC Engagement • Legislative Development on o Tax Relief – Marine...

... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...

... transactions which are reportable to the Joint Financial Intelligence Unit ("JFIU") for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering issued by the Insurance Authority. Nauru The Nauru Government enacted an Anti-Money...

... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...

... are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation 21(Note). The related press release issued by the FATF on 22 October 2004 can be found on its homepage...

...;) Further to my letters of 20 March 2003 and 28 March 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...

... Premium levy rate to be adjusted on 1 April 2019 31 March 2019 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2019), the premium levy rate will be...