... the relevant United Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A...

... The insurer or insurance intermediary will recommend a suitable product to you based on the FNA results and provide you with information of the respective product, including product brochures, benefit illustrations and a website link showing the fulfillment ratio. Read the information carefully to...

... 1.8a In addition, a failure to comply with any provision of this Guideline by IIs may reflect adversely on the fitness and properness of their directors and controllers1, and may result in disciplinary action taken against IIs. The nature of money laundering and terrorist financing s.1, Sch. 1, AMLO...

... international attention in the past year, but it does not obliterate the harsh reality that climate change is the gravest peril faced by mankind. It is real, it is imminent, it is destructive, and it affects every single creature on this planet with no mercy nor exception. Anyone having the slightest doubt on...

... international attention in the past year, but it does not obliterate the harsh reality that climate change is the gravest peril faced by mankind. It is real, it is imminent, it is destructive, and it affects every single creature on this planet with no mercy nor exception. Anyone having the slightest doubt on...

... transactions with persons, including companies and financial institutions, from the above NCCTs. This is in addition to the requirements set out in the Guidance Note on Prevention of Money Laundering issued by the Insurance Authority. In view of the inadequate progress made by Nauru, the Philippines...

...) Licence Granted by Financial Regulator(s) Supplemental Form on the licence “Yes” for any question on Character, Financial Status, Disciplinary Action & Investigation (Section VI) Relevant information on a separate sheet together with the relevant supporting documents. Supplemental Form on Criminal Offence...

... Premium levy rate to be adjusted to 0.085% on 1 April 2020 31 March 2020 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2020), the premium levy rate will...

... required to prepare ORSA on a group-wide basis (“group ORSA”);  Tier 2 refers to those insurance sub-group(s)2 within an insurance group, with the aggregate of insurance business carried on in or from Hong Kong by all authorized insurers within the sub-group, being significant to the Hong Kong insurance...

... came into effect on 9 August 2002 in accordance with the Regulation. A copy of the list is enclosed at Annex II . Both the Regulation and the list are also available on the Government website (www.info.gov.hk/pd/content/index.htm). You are advised to take appropriate steps to ensure...