endobj Translated from Chinese Order of the State Council (No. 2. x��[�o�8~/��A�2�V�_�x[H�t�ŵW���]q��M�:R`;����73�,�m��IyfH g��8�f�>e�_��p��MV��eo.����/^����ͷ�/DV�"��(��lYNg7� ��g�ݯ_�(�{����_�/':3���j2����\��;��P�z2���+��W08N�UJYX��5�����e�o!��ؙz�L!z#�?~��R��K�M*;�o��म���3:��P��L�K&�U�B�F.ߝ�cy��cdt�ˢ��brt����eD0�ʪ(MVUTr�s��P�PY%]QW��4������{��5� ��i?����ש���?��v����oRٛŪD� �|�Q���u��U�Y� ��ǶȄ!m�-K�"~�V�O4��ա���Bˬ*M��~���v>��M�E�������`�pYLֈ=�#Υ�J�B+n}vOVb$���2�����3�20��:HU����2l�l35�ͨ��Ga�1�`�p�wh�=�'e��y�0[�.��D�n�(^����vbf� ,��Zp�I��qk� �\g����Ǣ���Q� Q��zO���q��Ƽ��[LٔAL9]^�8�! 209/2007, Insurance Consumer Protection Principles of Insurance Sector Companies Saudi Arabian Monetary Agency Consumer Protection Department June 2014 1 Contents Section One: Introduction 1-Consumer Financial Protection, ISLAMIC AFFAIRS & CHARTABLE ACTIVITIES DEPARTMENT GOVERNMENT OF DUBAI Rules for Licenses of Religious and Charitable Societies and Organization Of their Activities in the Emirate of Dubai IN THE NAME OF, REPUBLIC OF BULGARIA NATIONAL ASSEMBLY TAX PROCEDURE ACT Promulgated State Gazette No. At times, boards of directors or shareholders may act on behalf of a corporation. SCOPE...3 B. The governing text is the Arabic text.] The Manager, under a decision issued by him in this regard, shall determine the qualifications, experience, duties and restrictions for each one of the jobs listed in clause 1 of this article. The authorization shall particularly include the following: a. 543 of 2006 concerning the Regulations of the Insurance Broker Profession Practice; - Insurance Authority Board of Directors Resolution No. Ensure that the Client is aware of and has understood the type of service provided and the nature of relationship between them, as well as ensuring that the policy meets all the Client s requirements. The license shall be renewable under an application to be submitted to the IA at least one month prior to the expiry date after ensuring that the Insurance Broker has continuously abided by the provisions of these Regulations and has paid the prescribed annual renewal fees. Swedbank P&C Insurance AS 01 March, [This translation is provided for guidance. 32 of 1970 regulating, LAW ON BANKRUPTCY AND LIQUIDATION OF BANKS AND INSURANCE COMPANIES ( Official Gazette of the RoS, nos. : Any financial free zone established in the UAE pursuant to the provisions of the Federal Law No. Recover the Letter of Guarantee and terminate the professional indemnity insurance policy after 3 months from the publication date once the IA approved the same; and after the settlement of all transactions of the Insurance Broker and ensuring there are no obligations towards the IA, clients, companies or any beneficiaries arising from practicing the Insurance Brokerage business. 7. Royal Decree No. Periodical review and continuous update of the internal control system in a manner to ensure the sound application of the Law, regulations, instructions, resolutions and circulars issued by the IA. The provisions of these Regulations shall apply to all Insurance Brokers operating in the UAE. f) Undertaking by the merging Insurance Broker to increase its capital once the merger is approved according to the result of the evaluation of the merged Insurance Broker. Savings with guaranteed amount (IV 2011) 1. 3. INTRODUCTION... 1 1. 2. 1.2 Agreement is, BAHRAIN STOCK EXCHANGE LAW INDEX CHAPTER 1 Establishment and Objectives of the Exchange CHAPTER 2 Exchange Administration CHAPTER 3 Membership of the Exchange CHAPTER 4 Admission to Listing and Trading, R590. The IA shall be allowed access to obtain and review same on demand. No part of this, Securities Businessperson (Stock Broker, Securities Dealer and Market Maker) Regulations, 2064 (2008) In exercise of the power conferred by Section 116 of Securities Related Act, 2063 (2007), Securities, National Assembly Lao People s Democratic Republic Peace Independence Democracy Unity Prosperity ------------------------------- No: 06/NA Vientiane Capital, date: 21 December 2011 (Unofficial Translation). The name of the Corporation is Society for Foodservice Management, REGULATION ON INDEPENDENT AUDITING IN INSURANCE AND REINSURANCE COMPANIES AND PENSION COMPANIES Official Gazette of Publication: 12.07.2008-26934 Issued By: Prime Ministry (Undersecretariat of Treasury), SWEDBANK AS TERMS AND CONDITIONS FOR PAYMENT CARDS SERVICING Valid from 01.12.2014 1. 8. The Insurance Broker s Obligations towards the Company Article 15 The Insurance Broker shall comply with the following obligations towards the Company: 1. b. An internal control system to ensure the sound application of law, regulations, instructions, resolutions and circulars issued thereunder must be provided. Nebraska Property and Liability, March 2014 HSBC Bank Middle East Limited - PERSONAL LOAN AGREEMENT HSBC Bank Middle East Limited Personal Loan Agreement Copyright. 13. Comply with the laws and any decisions or instructions on combating money laundry and terrorist finance. 631) The Regulation on the Credit Reporting Industry, as adopted at the 228th session of the executive meeting of the State Council on December 26, Swedbank P&C Insurance AS general terms and conditions of insurance contracts 3 This is a translation. 12 c) Any other reports or statements required by the IA. Capital Market Authority CREDIT RATING AGENCIES REGULATIONS, HOUSTON LAWYER REFERRAL SERVICE, INC. 7/T/R/Ain) of 2007 Issued by the Board of Directors of the Palestine Capital Market Authority Pursuant to the Provisions. 543 of 2006 concerning the Regulation of the Profession of Insurance Brokers shall be revoked. Not to manage or bear any insurance risks. 2. 61/16.07.1993 Amended SG No. REX., Given on the 4 th day of April, B.E. The IA may suspend the Insurance Broker from practicing the activity in case of failure to submit a complete application for license renewal. Not to allow other Insurance Brokers to do insurance brokerage for the Client without obtaining the written approval of the Client and the insurance company thereto. Board resolutions serve as a formal, legal record of certain important decisions. 6. Chapter VIII Control and Penalties Control and Inspection Article The IA shall conduct regular and surprise inspection and control visits without prior notice to Insurance Brokers in order to ensure their compliance with the Law, regulations, instructions, resolutions, rules or circulars issued by the IA, and to investigate any violations revealed by such inspections or contained in the complaints received by the IA. No one may practice the Insurance Brokerage activity in the UAE without obtaining a license from the IA. Financial Consumer Protection in the Kingdom, Producer Requirements Page 1 TEXAS FAIR PLAN PRODUCER REQUIREMENTS AND PERFORMANCE STANDARDS The following Texas FAIR Plan Association ( Association ) requirements and producer performance standards (, AMIRI DECREE ORGANIZING KUWAIT STOCK EXCHANGE Having perused the Constitution and Law No. and the President has proclaimed the following Law: Insurance Authority. 1- The deposit of securities with the Company or with any licensed entity; Estate Planning and the Provision of Electronic Certification Services, Palestine Capital Market Authority (Seal) Palestine Capital Market Authority PCMA, DECISION NO (94/R) OF 2005 CONCERNING THE LISTING OF DEBT SECURITIES, Royal Decree No. The letter of guarantee shall be recovered and the professional indemnity insurance policy shall be terminated after the elapse of 3 months as from the date of publication in case the IA approved the same after the settlement of all the Insurance Broker's transactions and ensuring that there are no liabilities thereon towards the IA or towards other companies, clients or beneficiaries arising from its practice of the Insurance Brokerage activity. GENERAL PROVISIONS. 340/2005 Coll. Such objection shall be submitted to both competent authority and the IA stating the reasons thereof and including all data and rights owed by the Insurance Broker. It is governed by a Board of Directors which is vested with the fiduciary responsibility overseeing operations of the Authority and ensuring that they are consistent with provisions of the Insurance Act. 2 of 2009 concerning the issuance of the executive regulations of the Federal Law No. 14 9. Engineer Sultan bin Saeed Al Mansoori Chairman of the IA Board of Directors Issued in Abu Dhabi on: 04 Thul Hijja October 2013, English Translation of Finance Companies Control Law Article 1 Introductory Chapter Definitions The following terms and phrases wherever mentioned in this Law shall have the meanings assigned thereto unless, Board of Directors Decision No. The Insurance Regulatory Authority is a statutory government agency established under the Insurance Act (Amendment) 2006, CAP 487 of the Laws of Kenya to regulate, supervise and develop the insurance industry. g. Obtain the approval of the competent authority in the relevant Emirate. If the merger between two or more Insurance Brokers by annexation, an application must be submitted to the IA supported by the following documents: a) Approved resolution from the boards of directors or management boards of both the merging and the merged Insurance Brokers, confirming their desire to merge. General Provisions. Insolvency Act, 2063 (2006) Date of authentication and publication: 4 Mangsir 2063 (20 November 2006) Act number 20 of the year 2063 (2006) An Act Made to Provide for Insolvency Proceedings Preamble: Whereas, General Conditions for Loans reference No. 15 of 2013 (as amended by resolution No. 9 1. Insurance Authority Board of Directors' Resolution No. Chapter IV Obligations of the Insurance Broker Internal Bylaws of the Insurance Broker Article 13 To practice its activity, the Insurance Broker shall comply with the following: 1. h. If it is found out that the license was granted on the basis of invalid information or data, or based on an undertaking that has not been implemented as determined by the IA. No. 15 of 2013 Concerning Insurance Brokerage Regulations The Chairman of the Insurance Authority, Having perused: - The Federal Law No. Law No. 1 UNITED ARAB EMIRATES INSURANCE AUTHORITY CHAIRMAN Insurance Authority Board of Directors Resolution No. Valid throughout the license term and applicable to the annual renewal of the license. An official certificate issued by a competent authority indicating the company s incorporation, registration and licensing to practice the activity of Insurance Brokerage in the types and classes of insurance to exercise within the state. 4. Promulgated State Gazette No. 15 of 2013 concerning Insurance Brokerage Regulations The Director General of the Insurance Authority, Having perused: ‐ The Federal Law No.1 of 2002 concerning the Criminalization of Money Laundering; All the provisions stipulated herein shall apply to the activity of the branch. Use of the name, logo or official seal. endobj An Insurance Broker must continuously satisfy all the license conditions. Senate Bill 198 – Protection of Drought-Resistant Landscaping and Water-Conserving Natural Turf. b) A branch of a company incorporated in a financial free zone in the UAE, or a branch of a foreign company, provided that such company is licensed to practice this activity in the said financial free zone or in the country of origin in the same insurance type and class; and should be subject to the control of a counterpart supervisory authority, with a minimum five years of exercising Insurance Brokerage, and subject to any controls or conditions set by the IA.