... associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 4346) on 30 June 2017 and is available on the Government’s website http...

... April 2017 Page 1 Note on Annual Authorization Fee INSURANCE AUTHORITY Note on Annual Authorization Fee INTRODUCTION Section 13 of the Insurance Ordinance (Cap. 41) provides that every authorized insurer must pay the prescribed fees to the Insurance Authority (the “Authority”) not later than the...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 26 June 2017 - 31 December 2017 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 30 June 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 31 December 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 26 June 2017 - 31 December 2017 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 30 June 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 31 December 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Annex Relevant Information on the Eligibility Criteria and Sum of Grants under the Pilot Insurance‑linked Securities Grant Scheme Issues Details Eligible Applicants Onshore and offshore ILS issuers and sponsors, including supranational and multinational organisations. Eligible Issuances Eligible...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...