... Practice 7.1) to disclose to a client with respect to remuneration received from an insurer for arranging an insurance policy with the insurer on behalf of the client1. 3. This Practice Note does not have the force of law and should not be interpreted in a way that would override the provision of any law....

... political commitment to address the identified deficiencies. /… - 3 - The FATF and FATF-style regional bodies will continue to work with these jurisdictions and to report on the progress made in addressing the identified deficiencies. The statement can be found on the website of FATF (http...

... cooperation between them with respect to the regulation and supervision of entities or financial groups in which both Parties have a mutual regulatory interest. 3. Pursuant to section 95C of the IO, the IA may designate a Hong Kong- incorporated insurance holding company of an insurance group as a designated...

... cooperation between them with respect to the regulation and supervision of entities or financial groups in which both Parties have a mutual regulatory interest. 3. Pursuant to section 95C of the IO, the IA may designate a Hong Kong- incorporated insurance holding company of an insurance group as a designated...

... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...

... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...

... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...

... Counter-Terrorist Financing (Guideline 3) and Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing (Guideline 3A) 13 September 2019 G.N.5699 of 2019 Notice under section 133(1) of...

... become commonplace THESE AGENTS OF CHANGE ARE HAVING A GREATER IMPACT ON THE INSURANCE INDUSTRY THAN AT ANY TIME IN OUR LIVES Copyright © 2019 Deloitte Development LLC. All rights reserved.3 OUR EVERYDAY INTERACTIONS ARE FRAMING WHAT WE BELIEVE THE EXPERIENCE SHOULD BE ACROSS THE INSURANCE CUSTOMER...

...;. 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...