... your attention to the captioned Report (“the Report”) published by the Government on 30 April 2018. Having regard to Recommendation 1 of the Financial Action Task Force (“FATF”) for jurisdictions to identify and assess their money laundering and terrorist financing (“ML/TF”) risks and to apply...

... Survey of Insurance Brokers (Template) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Complaint means the expression of dissatisfaction, made verbally or in writing, by a client or a potential client of an insurance broker. Completion Instructions Terms and Definitions Client Account means a current or...

... Microsoft Word - 20150714 Updated Requirements Relating to the Sale of ILAS to Enhance Customer Protection Third Edition v1 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...

... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...

... I refer to my letter of 18 February 2003 advising you the intention of the Financial Action Task Force to ("FATF") apply counter-measures on the Philippines unless its Government enacts appropriate legislative amendments by 15 March 2003 to address the previously identified deficiencies in...

... United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 30 September 2002 and 4 October 2002, I write to inform you that an updated list of names designated by the...

... Microsoft Word - 20200925 - Complaint Statistics_v5_Eng (Clean version).docx Summary of Complaints received by the Insurance Authority 1 April 2019 – 31 March 2020 Remarks:  With effect from 23 September 2019, the Insurance Authority took on the direct regulation of all insurance intermediaries...

... General Circular 36/04 THE HONG KONG CONFEDERATION OF INSURANCE BROKERS 香港保險顧問聯會 General Circular 84/17 Date: 10 November 2017 Subject: Restriction on Procurement of Foreign Insurers' Insurance Products by Japanese Residents Dear Members For the attention of Members who carrying Long Term...

... my letter of 13 May 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/terrorism.html...

... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...