... Democratic People’s Republic of Korea Regulation which stipulates that making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or other financial assets or economic resources belonging to such persons or entities are prohibited, except...

... influenced both by events affecting an individual mortgagor’s income as well as by general economic downturns. It is a type of insurance which in times of severe economic downturn could give rise to accumulated or catastrophic losses to an insurer. 2.3. In view of its long tail nature and the potential...

...;. “Mandated by statute to facilitate sustainable development and promote competitiveness of the industry, the IA strives to ensure that insurance fulfils, first and foremost, a social role of risk mitigation while spurring economic growth,” said Mr Stephen Yiu, Chairman of the IA. The...

... stands for Social, Technological, Environmental, Economic and Political. 10. Socially, aging population would continue to pose a lot of challenges and opportunities. A US Census Bureau report has recently ranked Hong Kong as having the third highest projected percentage of aged population 65 years or...

... stands for Social, Technological, Environmental, Economic and Political. 10. Socially, aging population would continue to pose a lot of challenges and opportunities. A US Census Bureau report has recently ranked Hong Kong as having the third highest projected percentage of aged population 65 years or...

... stands for Social, Technological, Environmental, Economic and Political. 10. Socially, aging population would continue to pose a lot of challenges and opportunities. A US Census Bureau report has recently ranked Hong Kong as having the third highest projected percentage of aged population 65 years or...

... apparent economic or visible lawful purpose, their background and purpose should, as far as possible, be examined, the findings established in writing, and be available to help supervisors, auditors and law enforcement agencies. The above materials are presented in PDF format...

... countries which do not or insufficiently apply these Recommendations. Whenever these transactions have no apparent economic or visible lawful purpose, their background and purpose should, as far as possible, be examined, the findings established in writing, and be available to help supervisors, auditors and...

... insufficiently apply these Recommendations. Whenever these transactions have no apparent economic or visible lawful purpose, their background and purpose should, as far as possible, be examined, the findings established in writing, and be available to help supervisors, auditors and law enforcement agencies....

... no apparent economic or visible lawful purpose, their background and purpose should, as far as possible, be examined, the findings established in writing, and be available to help supervisors, auditors and law enforcement agencies." You are advised to comply with the above...