... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...

... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...

... mankind has made has involved taking risk and insurance has provided the launchpad for that risk to be taken • Insurance is an enabler of progress 2 LIFE 3 Does the current image of the insurance industry reflect the importance of its role in society? 4  People and businesses must be able to source their...

... exclusions of your policy before any non-urgent hospitalisation. 4. Understand the “reasonable and customary” clause Sometimes a significant price difference can be found for the same treatment provided by different medical organisations or doctors. “Reasonable and...

...譯本: 持續專業培訓 (「培訓」) 規定 2022/2023評核期的培訓合規情況匯報程序 個人持牌人及委任主事人向保險業監管局 (「保監局」) 匯報培訓合規情況之詳細說明 12 May 2023 "Conduct in Focus" 中文譯本: "監管通訊" 4 April...

... Brokers; Rules 6(7) and 7(1) of the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (Cap. 41L); and section 71(1) of the IO. Additionally, Convoy Financial Solutions Limited contravened paragraphs 3.7, 5.3 and 5.4 of Hong Kong Confederation of Insurance...

... academic report issued by a secondary school in Hong Kong; (2) Hong Kong Certificate of Education, with 5 passes (i.e. Grade E or above, or Level 2 or above) in any subject, attained in same year or in two consecutive years; (3) Certificate of Hong Kong Advanced Level Examination; (4) Certificate of...

...) On-going monitoring and customer base screening; (g) Recognition and reporting of suspicious transactions; (h) Record keeping of the documents related to risk assessment and customer due diligence, transaction records, registers of suspicious transaction reports, training records; (4) We have regularly...

... FATF Statement and subject the transactions associated with the DPRK to increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide...

... 4. Have you ever been convicted of a criminal offence by any court in Hong Kong or elsewhere or are you the subject of unresolved criminal charges in Hong Kong or elsewhere? (Please complete Form S3.) ☐ Yes ☐ No 5. Have you ever been refused or restricted from carrying on any trade, business or...