... IO defines a “controller” of a company to be a person who (i) owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 15% of the issued share capital of the company; (ii) is, directly or indirectly, entitled to exercise or control the exercise of not...

... acknowledgement of the party making such proposal. 6. Please note that name(s) of respondent(s), their affiliation(s) and the contents of their submissions may be referred to in any forms of documentation the IA may publish or release. If you do not wish your name, affiliation and/ or submission to be disclosed...

... United Nations (Anti-Terrorism Measures) Ordinance 20 October 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates...

...”) on Initiative on Financial Needs Analysis (“FNA”) Subsequent to our circular dated 13 November 2015 (Ref: Mv126/15) on the FAQs on the FNA, the LIC has received further comments / questions from LIMs and thus included the same in the attached to facilitate compliance by LIMs with the FNA. The FAQs...

... Insurance Authority may freely reproduce and publish them, in whole or in part, in any form, and use, adapt or develop any proposal put forward without seeking permission or providing acknowledgement of the party making such proposal. 6. Please note that name(s) of respondent(s), their affiliation(s) and...

... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...

... in Asia Pacific grew by 12% in 2017 to 6.2 million, making them most ubiquitous in this part of the world. Allianz Research found that insurance premiums of Asia excluding Japan grew by 10% in 2017 and accounted for 76% of the global increase. It is expected that, by 2020, around 40% of global...

... override the provision of any law. The IA may from time to time amend the whole or any part of this Guideline. 1.5. This Guideline should be read in conjunction with the relevant provisions of the Ordinance, and any relevant rule, regulation, code and guideline made or issued under the Ordinance. 1.6. The...

... in Asia Pacific grew by 12% in 2017 to 6.2 million, making them most ubiquitous in this part of the world. Allianz Research found that insurance premiums of Asia excluding Japan grew by 10% in 2017 and accounted for 76% of the global increase. It is expected that, by 2020, around 40% of global...

... override the provision of any law. The IA may from time to time amend the whole or any part of this Guideline. 1.5. This Guideline should be read in conjunction with the relevant provisions of the Ordinance, and any relevant rule, regulation, code and guideline made or issued under the Ordinance. 1.6. The...