... firm or offering support to financial services firms. 2.1.2. Included as part of the GFSC’s Innovate and Create Team’s initiatives, as of 1st January 2018, any firm carrying out by way of business, in or from Gilbraltar, the use of distributed ledger technology (DLT) for storing or transmitting value...

... Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (4) Enquiries & Open Source • Only if shows suspicion (KYC enquiry, positive world check etc.) • Provide links of open source information (5) Conclusion & Way Forward • Conclusion of report • Follow up action (Further...

... 13th Five-Year Plan offers strong support for Hong Kong to leverage its unique advantages to enhance our role and functions in contributing to China’s economic development. The Central People’s Government also supports Hong Kong’s participation in the country’s two- way opening-up process and in the...

... firm or offering support to financial services firms. 2.1.2. Included as part of the GFSC’s Innovate and Create Team’s initiatives, as of 1st January 2018, any firm carrying out by way of business, in or from Gilbraltar, the use of distributed ledger technology (DLT) for storing or transmitting value...

... Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (4) Enquiries & Open Source • Only if shows suspicion (KYC enquiry, positive world check etc.) • Provide links of open source information (5) Conclusion & Way Forward • Conclusion of report • Follow up action (Further...

... persons for his own benefit and/or the benefit of his dependents, and insured in a private capacity only. In accordance with its terms of reference, the ICB may handle certain disputes on claims under such personal insurance policies by way of adjudication.     To facilitate the...

... against insurers and agents. There is clearly a better way to use our resources. We are undertaking a detailed analysis of the complaint cases that have come to our notice. By analysing the trend and nature as well as the distribution of the complaints, we aim to trace the common causes and identify...

... against insurers and agents. There is clearly a better way to use our resources. We are undertaking a detailed analysis of the complaint cases that have come to our notice. By analysing the trend and nature as well as the distribution of the complaints, we aim to trace the common causes and identify...

... against insurers and agents. There is clearly a better way to use our resources. We are undertaking a detailed analysis of the complaint cases that have come to our notice. By analysing the trend and nature as well as the distribution of the complaints, we aim to trace the common causes and identify...

... against insurers and agents. There is clearly a better way to use our resources. We are undertaking a detailed analysis of the complaint cases that have come to our notice. By analysing the trend and nature as well as the distribution of the complaints, we aim to trace the common causes and identify...