..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

... Asia-Pacific region. At the end of last month, the National People’s Congress adopted a resolution to improve the legal system and establish an enforcement mechanism for safeguarding national security in Hong Kong. This will help ensure a safe and stable society, providing a cradle for the development of all...

... international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. The FATF calls on its members and urges other jurisdictions to apply effective counter-measures and...

... defending or resisting third party claims and the successful third party. Common incidents that incur personal liability claims include damage to a neighbour’s property due to water seepage, and damage to a third party’s property if something falls from home. Some also offer worldwide...

... you engaged in the next few hours. Ladies and gentlemen, COVID-19 is without doubt the buzzword of 2020 and one that will sink deep into our memories. Amidst the hot talk about readiness of vaccines being developed by the pharmaceutical giants, Hong Kong is grappling with the fourth wave of infections...

... aged 16 to 18). Some family plans may limit the number of accompanying children or lower the maximum coverage for the elderly and children. Travel insurance may not cover high-risk activities. If you are planning to engage in high-risk activities, such as skydiving, diving and hot air...

... Microsoft Word - Summary_Complaints_received_by_IA_20170626-20180331_Eng.docx Summary of Complaints received by the Insurance Authority 26 June 2017 - 31 March 2018 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

... arrangement, etc.) 38 Others 45 Total: 648 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...

... arrangement, etc.) 59 Others 4 Total: 548 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The Hong...