... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...

... tribunal, in Hong Kong or elsewhere?  Yes  No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...

... tribunal, in Hong Kong or elsewhere?  Yes  No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...

... Tsang assisted a client to obtain a quotation for an employees’ compensation (EC) insurance policy. On 10 June 2019, the client accepted the quotation and agreed to purchase the policy. Subsequently, on 25 August 2019, Mr Tsang submitted the client’s insurance application form to the insurer...

... tribunal, in Hong Kong or elsewhere?  Yes  No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...

.../terrorism.html) under the respective headings of "Name of Entity Designated on 31 October 2003" and "Name of Individuals Designated on 10 November 2003". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with...

... Motor Insurance – driver/passenger liability” coverage range from RMB 10,000 to RMB 200,000 in the market, while the liability limits for “Commercial Motor Insurance – third-party liability” coverage range from RMB 1 million to RMB 10 million. Similar to...

... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...

... Representative (Broker) 5 Regulated Activities S.64G provides that a person must not carry on or hold out to carry on a regulated activity – • in the course of the person’s business or employment, or for reward; unless the person • is a licensed insurance intermediary; or • is otherwise exempted. 6 Regulated...