... 17 January 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...

... 18 February 2003 and Name of Entity Designated on 20 February 2003 respectively. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those names identified in the above lists. If such review reveals any suspicious...

.../enforcement/ofac/sanctions/terrorism.html) under Names of Individuals Designated on 6 June 2003. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...

... growth will emerge. The region needs to speak with one voice and exert a positive influence on the formulation of international regulatory standards,” Mr Cheung said. The IAIS is a standard-setting body whose mission is to promote effective and globally consistent supervision of the...

... globally; and identifying areas where Hong Kong can promote its strengths and thought leadership on green and sustainable finance regionally and globally. At its inaugural meeting held today, 5 May 2020, the Steering Group agreed to provide strategic direction, with a focus on...

... Mujahedin-E Khalq, which was originally designated on 31 October 2001. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious accounts, transactions or...

... unreasonably limiting the choice of insurers; and (c) not to be unreasonably dependent on any particular insurer in transacting insurance broking business. This CIB Guidance Note shall be read in conjunction with the CIB Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business...

... US Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 30 September 2002, 10 October 2002 and 18...

... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 9 January 2003, 22 January 2003 and 24 January 2003....

... insurers. This responsibility is conducted through the examination of financial statements and returns as well as analysing critical areas to ensure that insurers comply with solvency standards and other requirements specified in the Insurance Ordinance(“IO”). The examination focuses on key risks that have...