... CPD list showing the CPD hours which each of their appointed individual licensees are required to obtain, by: i. logging into their IIC Supervisor account; https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html...

... OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers United Nations Sanctions (Democratic People’s Republic of Korea We are writing to inform you that an updated list of relevant persons and entities has been specified under section 31 of the United Nations Sanctions (Democratic People’s...

...;) Further to my letter of 27 June 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order issued on 23 September 2001. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury...

... you that an updated list of relevant persons and entities has been specified under section 32 of the United Nations Sanctions (Central African Republic) Regulation 2017 (Cap. 537 sub. leg. BW) (“the Central African Republic Regulation”). The list has been published in the Gazette (G.N. 3396) on 26 May...

... added them on the NCCT List. These countries are Egypt, Guatemala, Hungary, Indonesia, Myanmar and Nigeria. The revised list of the 17 NCCTs is now as follows : Cook Islands Israel Niue Dominica Lebanon...

... assessment.  The list of the certified policies is available at: List of Qualifying Deferred Annuity Policies Eligible for Tax Deduction The product brochure of a QDAP must clearly indicate the IA’s certification of the deferred annuity product as a QDAP and carry the...

... Support Services for People of Diverse Races The Insurance Authority strives to ensure that people of Hong Kong, regardless of their race, enjoy equal access to our services including complaints and enquiries.  Please refer to the list below for the measures on...

... deficiencies found in their anti-money laundering regime. The FATF has recently withdrawn the counter-measures against Nauru and Myanmar as these countries have introduced new measures to remedy anti-money laundering deficiencies. Both countries will, however, continue to remain on the NCCTs list...

...) Regulation). In this connection, you may wish to note that the list of "person connected with Usama bin Laden" designated by the relevant United Nations Security Council Committee has been gazetted on 19 October 2001 (section 19 of the United Nations Sanctions (Afghanistan) (Arms Embargoes...