... review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153 2748. Yours...

... Financing Seminars 2018 2 May 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 20 April 2018 United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018...

... associate. (2) United Nations Sanctions (South Sudan) Regulation 2017 Further to the United Nations Sanctions (South Sudan) Regulation 2017 (Cap 537 sub.leg. BY) (“the South Sudan Regulation”) gazetted on 15 September 2017, a list of relevant persons has been specified under section 15 of the South Sudan...

... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...

... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...

... continue to adhere strictly to the principle of fair treatment of customers. For details, please refer to the IA circulars issued to authorized life insurers on 21 February, 27 March, 15 June, 4 September, 2 December 2020, 24 February, 27 May, 13 September 2021, 4 March and 9...

... Appointment of Advisors for the Tahoe Life Insurance Company Limited 16 August 2023 The Insurance Authority (IA) today (16 August 2023) invoked powers under Section 35(2)(a) of the Insurance Ordinance (Cap. 41) to appoint Mr Peter Whalley and Mr...

... of the Insurance Authority’s Initiatives on FinTech Speakers: (1) Mr. Raymond Tam Executive Director, Policy and Development, Insurance Authority (2) Ms. Carol Hui Executive Director, Long Term Business, Insurance Authority (3) Mr. Simon Lam Executive Director, General Business, Insurance Authority 4...

... Kong Confederation of Insurance Brokers (“CIB”). Rath1, Adrian2, Patrick3, Alex4, Tommy5 and the management team at CIB deserve to be commended for their wisdom, agility and perseverance in keeping up a long tradition amidst severe operational constraints posed by COVID-19. The thoughtful choice of...

... and accessibility of climate-related data collected through the Climate and Environmental Risk Questionnaire for Non-listed companies/small and medium-sized enterprises (SME Questionnaire) 2. In addition, we will explore opportunities for public-private partnerships to promote the development of...