... Counter- Terrorist Financing We are writing to inform you that a new set of frequently asked questions (“FAQs”) in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) is published by Insurance Authority today. The FAQs published in March 2012 are superseded with immediate effect....

... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...

... a short description] If your answer is no, how long does your company expect to delay, from effective date, in order to comply with the HKFRS 17 standard? 1) The effective date of Hong Kong Financial Reporting Standard 17 Insurance Contract (HKFRS 17) is 1 January 2021. Do you expect your company...

... necessary to amend or extend this Memorandum in order to achieve its purposes; or 7 (c) an assertion by the requested Authority that the provision of assistance would be so burdensome as to disrupt the proper performance of its functions. 28. Where the specific conduct set out in the request for assistance...

... necessary to amend or extend this Memorandum in order to achieve its purposes; or 7 (c) an assertion by the requested Authority that the provision of assistance would be so burdensome as to disrupt the proper performance of its functions. 28. Where the specific conduct set out in the request for assistance...