... United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee...

... Insurance Authority to promote Hong Kong as a risk management centre for Belt and Road projects 28 June 2018 The Insurance Authority (IA) today (28 June 2018) hosted a thematic breakout forum at the Belt and Road Summit1  to explore the immense...

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 24 February 2021 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 24 February 2021 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 4 September 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...

... Insurance Authority warns against fraudulent websites 20 October 2017 The Insurance Authority (IA) today (20 October 2017) alerted the public to two fraudulent websites with the domain names of “http://star-ins.com” and “http...

... Microsoft Word - Mv04311.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] GUIDANCE NOTE ON GIFTS Background 1. The Hong...

... United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation 15 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all...

... Commonly Associated with Money Laundering in Hong Kong I refer to the list of suspicious activities indicators commonly associated with money laundering in Hong Kong which was enclosed in the Appendix to my letter of 10 December 2001. The Police has recently updated the list, as shown in the...

... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...