... certificates were submitted. The former agent has been prohibited from applying to be licensed for 3 years. The former agent admitted using the false academic transcript in 2015 in support of his applications to be registered with the Insurance Agents Registration Board (IARB) as an insurance agent...

... provisions of the laws, or the regulations and requirements enacted in Hong Kong SAR and the fifty States, the District of Columbia and the U.S. territories, for the purpose of regulating the business of insurance. Objectives 3. This Memorandum sets forth the basis upon which the National Association of...

.../fatf-compliance-october-2019.html https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-october-2019.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 16-18 October 2019 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be...

... lists of names which are believed to be terrorist organizations, terrorist leaders, or to have links with such persons under the Executive Order issued on 23 September 2001. The latest lists of names are designated on 3 and 6 September 2002 respectively. All the lists designated can be found in the...

..., the appointment of a Non-IA Eligible DP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. IA Eligible DP Members Dr Clement Chen Cheng-jen, GBS, JP Ms Ivy Cheung Wing-han...

... guard against phishing and scam emails. 3. Read the disclaimer carefully before logging into the video conference A disclaimer for using the video conference system may be embedded in the email with a dedicated meeting link issued by the intermediary. You must read and...

... policies of a product series for each policy year, the actual fulfillment ratio for an individual policy may vary from the fulfillment ratio presented by the insurer. 3. Be aware that historical performance may not necessarily be indicative of future performance As there are multiple...

... true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the Insurance Authority forthwith of any matter which affects the validity of any information given in support of this application. Dated...