... 9993 網址 Website: www.ia.org.hk (vii) Ongoing assessment on the security (including data protection and privacy) of using VC facility to ensure emerging risks and vulnerabilities are identified, mitigated and monitored in a timely manner, and that control measures in place remain effective and comply...

...技術性違規的行為，一般都被 視為嚴重程度較低; (ii) 違規行為持續的時間及頻密程度 ; (iii) 違規行為是否有可能損害保險業的廉潔穩健，以及 ／或香港作為國際金融中心的聲譽 ; (iv) 違規行為是否對或可能對其他人造成損失或使其他 人承擔支出; (v) 保險機構作出違規行為時，是獨立行事還是以集團 成員的身分行事，以及該機構在集團中擔當的角 色； (vi) 違規行為是否顯示，保險機構的整體或個別業務所 採用的客戶盡職審查及備存紀錄程序，在管理制度 或內部監控方面有嚴重或系統性弱點 ; (vii) 違規行為是否顯示有關機構的違規模式 ; 3 (viii)有關機構是否干犯一些較輕微的違規事項...

... in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253(2015) adopted under Chapter VII of the Charter of the United Nations. B. Entity...

... ii. amend sub-clause (b)(vi) as shown on right-hand side iii. amend sub-clause (b)(vii) as shown on right-hand side; iv. delete sub-clause (b)(viii) 第 64 條條款如下： i. 修訂第(b)(vi)款見右欄 ii. 修訂第(b)(vii)款見右欄 iii. 刪除第(b)(viii)款 64. An individual shall be exempted from Papers I, II, III and VI as appropriate of...

... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na Title: na Designation: na DOB: 13 Dec. 1983 POB...

... generally); (iv) the duration and frequency of the conduct; (v) whether the conduct is widespread in the industry; (vi) the amount of benefits gained or losses avoided by the regulated person engaged in that conduct or by any other third parties connected with such regulated person; (vii) whether the...

... generally); (iv) the duration and frequency of the conduct; (v) whether the conduct is widespread in the industry; (vi) the amount of benefits gained or losses avoided by the regulated person engaged in that conduct or by any other third parties connected with such regulated person; (vii) whether the...

... generally); (iv) the duration and frequency of the conduct; (v) whether the conduct is widespread in the industry; (vi) the amount of benefits gained or losses avoided by the regulated person engaged in that conduct or by any other third parties connected with such regulated person; (vii) whether the...