... communication between the IA and the CO and the MLRO of insurers, we consider it necessary to collect the up-to-date information of CO and MLRO of all insurers. In this regard, please complete the notification form at Annex A and return to us by 15 November 2021. If there are any subsequent changes to the...

... Fast Track for Authorization Applications New Insurers Owning and Operating Solely Digital Distribution Channels Fast Track for Authorization Applications – New Insurers Owning and Operating Solely Digital Distribution Channels Simon Lam Executive Director (General Business) 15 September 2017 2...

... the United Nations Sanctions (Somalia) (Amendment) Regulation 2017 (“the Somalia Amendment Regulation”) has been published in the Gazette (L.N. 15 of 2017) on 27 January 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Somalia Amendment Regulation amends the...

...://www.instagram.com/wealth_man8/”. The aforesaid social media platform purports to be the official social media platform of an authorized insurer in Hong Kong, BOC Group Life Assurance Company Limited (BOC Life). BOC Life has confirmed that it has no connection with the aforesaid unauthorized social media...

... relation to Remuneration Disclosure and is promulgating these hereby. These Regulations, as attached, shall be incorporated into our existing Membership Regulations under Section 14 “Disclosure of Information”, as item no. 14.8. These shall be with effect from 15 April 2013. For your information, the...

... request for assistance is denied, or where assistance is not available under domestic law, the requested Authority will provide the reasons for not granting the assistance. 8. Requests for assistance will be made in writing by designated employees of the Authority and will be addressed to the requested...

... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...

... request for assistance is denied, or where assistance is not available under domestic law, the requested Authority will provide the reasons for not granting the assistance. 8. Requests for assistance will be made in writing by designated employees of the Authority and will be addressed to the requested...

... request for assistance is denied, or where assistance is not available under domestic law, the requested Authority will provide the reasons for not granting the assistance. 8. Requests for assistance will be made in writing by designated employees of the Authority and will be addressed to the requested...

... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...