... term business as defined in (i) and (ii) above respectively. 3. Application 3.1 In general, authorized insurers incorporated in Hong Kong are 4 required to comply with this Guideline except: (a) insurers authorized to carry on general insurance business which have ceased accepting new and renewal...

... 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...

... 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...

... 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....

.../terrorism.html) under the respective headings of "Names of Individuals Designated on 30 April 2004" and "Names of Entities Designated on 6 May 2004". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the...

.../terrorism.html) under the respective headings of "Name of Entity Designated on 31 October 2003" and "Name of Individuals Designated on 10 November 2003". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with...

... 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...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...