... Specially Designated Global Terrorist [SDGT] Entities. A copy of the list is attached for your reference. 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...

... COVID-19 every two weeks. As employers, you are also expected to provide facilitative measures for those seeking vaccination. Together we have persevered over a most challenging period over the past two years, and I look to your support in striving through the rest of this journey. Yours faithfully...

... Underwriting Long Term Insurance Business (other than Class C Business)' (“GN16”) Attachment: Q & A on GN16 The above materials are presented in PDF format, unless stated otherwise....

... Notes 1 to 3A and 5 to 17 17 May 2017 Cyber Intelligence Sharing Platform 21 April 2017 Operational Arrangements for the Collection of Authorization Fees The above materials are...

... seeks to consolidate a clear and firm legal basis for the IA to exercise direct regulatory powers over the holding companies of multinational insurance groups. The relevant bill was passed by the Legislative Council in July 2020.   ...

... Insurance Authority launches public consultation on the second batch of draft rules for the new capital regime 11 January 2024 The Insurance Authority (IA) today (11 January 2024) launched a public consultation on four draft rules to tie in with the...

... economic resources belonging to such persons or entities are prohibited, except with a licence. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named persons or entities. If such review reveals any suspicious accounts...

... visible lawful purpose, their background and purpose should, as far as possible, be examined, the findings established in writing, and be available to help competent authorities. Where such a country continues not to apply or insufficiently applies the FATF Recommendations, countries should be able to...

... Insurance Business 表 L4 新造個人人壽業務 Table L4 Individual Life New Business 表 L4a 非投資相連業務 Table L4a Non-Linked Business 保險種類 Type of Insurance 終身 Whole Life 儲蓄 Endowment ...

... Insurance Business 表 L4 新造個人人壽業務 Table L4 Individual Life New Business 表 L4a 非投資相連業務 Table L4a Non-Linked Business 保險種類 Type of Insurance 終身 Whole Life 儲蓄 Endowment ...