... (2017) adopted under Chapter VII of the Charter of the United Nations. B. Entity associated with ISIL (Da’esh) and Al-Qaida QDe.096 Name: LASHKAR I JHANGVI (LJ) A.k.a.: na F.k.a.: na Address: na Listed on: 3 Feb. 2003 (amended on 13 Dec. 2011, 20 Nov. 2017) Other information: Based primarily in Pakistan...

... regulated activities? ☐ Yes ☐ No 2. Have you ever been found by a court or other competent authority in Hong Kong or elsewhere to be liable for fraud, dishonesty or misfeasance? ☐ Yes ☐ No 3. Have you ever been disqualified by a court in Hong Kong or elsewhere from being a director of a company? ☐ Yes ☐ No...

... regulated activities? ☐ Yes ☐ No 2. Have you ever been found by a court or other competent authority in Hong Kong or elsewhere to be liable for fraud, dishonesty or misfeasance? ☐ Yes ☐ No 3. Have you ever been disqualified by a court in Hong Kong or elsewhere from being a director of a company? ☐ Yes ☐ No...

... suitability assessment for their own products. Member Companies may accept FNA forms of insurance brokers and insurance agencies provided that such forms are in compliance with the requirements of this circular. 3) Neither Member Companies nor customers can opt out of the FNA. A customer must respond to all...

...; 4.2.5 該人曾因任何事務而被香港法庭或外地法庭判定但未按裁決償還任何損害賠償或 其他款項； Please also be informed that the above amendment would be reflected in the declaration part of the following forms: 1. Membership Application Form 2. Annual Declaration 3. Application Form for Chief Executive Registration (Year 2013) 4. Application Form...

... insurers have started to put technological innovation as their top priority in redefining their business and operating models. Let me give you some statistics. According to an international consulting firm, up to the 3rd quarter of 2017, venture capital investment and mergers and acquisitions in Fintech...

...: Effective Date DDMMYYYYRow1_3: Previous AddressRow1_2: New AddressRow1_2: Effective Date DDMMYYYYRow1_4: Previous NumberTel No Fax No: New NumberTel No Fax No: Effective Date DDMMYYYYTel No Fax No: Previous AddressEmail Website: New AddressEmail Website: Effective Date DDMMYYYYEmail Website: Name of...

... insurance intermediaries. 3. In pursuance of its functions, if the IA has reasonable cause to believe that a provision of the IO has been contravened, or misconduct may have occurred, or that a certain person is or was not fit and proper, it has the power to investigate the matter under the IO. Following...

... insurers have started to put technological innovation as their top priority in redefining their business and operating models. Let me give you some statistics. According to an international consulting firm, up to the 3rd quarter of 2017, venture capital investment and mergers and acquisitions in Fintech...

...: Effective Date DDMMYYYYRow1_3: Previous AddressRow1_2: New AddressRow1_2: Effective Date DDMMYYYYRow1_4: Previous NumberTel No Fax No: New NumberTel No Fax No: Effective Date DDMMYYYYTel No Fax No: Previous AddressEmail Website: New AddressEmail Website: Effective Date DDMMYYYYEmail Website: Name of...