... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...

... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...

... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...

... of two authorized insurers (a life insurer and a general insurer belonging to the same group of companies). In his application forms, the former agent declared inter alia that all the information provided in the application form was complete and true. The application was accepted by the IARB and the...

... United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee...

... Insurance Council has taken into account and incorporated appropriately the relevant comments from Member Companies into the Code. The revised Code, which has been approved by the Insurance Authority, will take effect from 28 May 2018. The new sub-clause 22(d), in both English and Chinese, is appended below...

... (“LIC”) Date : 16 July 2015 Subject : Initiative on Financial Needs Analysis (“FNA”) and Updated Requirements Relating to the Sale of Investment Linked Assurance Scheme (“ILAS”) to Enhance Customer Protection In my capacity as Chairman of the Life Insurance Council under the Hong Kong Federation of...

... 活動名稱 CPD activity under the category of “Ethics or Regulations" 活動內容為「道德或規例」 No. of CPD hours 持續專業 培訓時數 Current Approval Period 現行 審批期限 Target Participant 培訓對象 Contact 聯絡方法 80/07/06 Institute of Professional Education and Knowledge, VTC Employees' Compensation Ordinance (with optional module of...

... Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Dubai Financial Services Authority (“DFSA”) Level 13, The Gate, DIFC Dubai and Insurance Authority (“IA”) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions...

... Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Dubai Financial Services Authority (“DFSA”) Level 13, The Gate, DIFC Dubai and Insurance Authority (“IA”) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions...