... G.N. 6982) on 10 October 2003 and 17 October 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 10 October 2003 and 17 October 2003. To...

... and licensed insurance broker companies carrying on regulated activities in respect of long term business (hereinafter referred to as “insurance institutions” (“IIs”)), should meet in order to comply with the statutory requirements under the AMLO and the IO. Compliance with this Guideline is enforced...

... and licensed insurance broker companies carrying on regulated activities in respect of long term business (hereinafter referred to as “insurance institutions” (“IIs”)), should meet in order to comply with the statutory requirements under the AMLO and the IO. Compliance with this Guideline is enforced...

... and regulatory requirements, and the AML/CFT standards which authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business (hereinafter referred to as “insurance institutions” (“IIs”)), should meet in order to comply with the...

... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...

... 19 November 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (http://www.gld.gov.hk/egazette/). under Gazette: Government Notice published on 19 November 2004. To facilitate the update of your electronic database, a copy of the...

...  the  assumptions  at  that  time  under  the  following  circumstances:  ‐ when supplementary illustration on basic plan with policy loan is provided;  ‐ when policyholder applies for policy loan ;  ‐ as soon as practicable, after first drawn down due to automatic policy loan;  ‐ on regular policy...

... expenses. I was going to pay it back. Honest!” Agent collects premium of 30+ policy holders on 40+ policies. Disappears with the money. 9 The importance of strong organizational culture to Business Ethics “Culture” refers to the values and norms that are shared by people who work for or represent a company...

...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...

... Security Council Committee was published in the Gazette (G.N. 8437 and G.N. 8798) on 28 November 2003 and 12 December 2003 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...