... - - - - Canada Life Canada Life 31-12-17 301 2,752 - 58,457 中國人壽 China Life 31-12-17 103 679 - 12,453 太壽香港 TPLHK 31-12-17 - - - - 安達人壽 Chubb Life 31-12-17 21,246 367,803 7,545 2,585,379 信諾環球人壽 CIGNA Worldwide Life 31-12-17 31,400 473,608 - 3,588,494 Desjardins Financial Security Desjardins Financial Security...

... (filename: HKQIS2017_Life_ TechSpec.pdf or HKQIS2017_General_TechSpec.pdf) 3) Annex on the discount rate (filename: HKQIS2017_Life_Annex.xlsx or HKQIS2017_General_Annex.xlsx) 4) A template for QIS participants to raise questions which will be addressed by IA through a questions and answers process (“Q&A...

...;. Besides, 26 individuals have been newly added onto the list of individuals associated with the A1-Qaida (List C) as follows : Item No. : 1, 3, 7, 11, 16, 18, 25, 56, 64, 72, 80, 83, 89, 90, 95, 97, 99, 100, 107, 110, 111, 114, 115, 123, 126, 128 Accordingly, please check the designated...

... the dynamic markets of Asia. In 2019, the AFF welcomed more than 3,300 financial policymakers, financial elites and business leaders; and over 130 internationally respected speakers in government, financial and business sectors gathered for ground-breaking discussions about opportunities and...

... creating an ecosystem for green and sustainable finance in Hong Kong. Ends Note: 1Asia's premier platform for global leaders in government, finance and business to exchange insights, intelligence as well as business and investment opportunities. More than 3,500 C-suite...

... individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.399 Name: 1: BASSAM 2: AHMAD 3...

... changes to its directors or controllers within 1 month of the change. vi) A licensed insurance broker company must notify the IA of its intention to cease to carry on regulated activities 3 months in advance of the cessation, and provide an auditor’s report to the IA within 6 months after cessation....

... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...