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... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...

..., the appointment of a Non-IA Eligible DP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. IA Eligible DP Members Dr Clement Chen Cheng-jen, GBS, JP Ms Ivy Cheung Wing-han...

... Virtual onboarding via video conferences with intermediaries Points to note 1. Don't participate in a video conference from a public place To protect your personal privacy, do not apply for insurance via video conference in a public...

... Fulfillment Ratio How to Interpret the Fulfillment Ratio 1. Observe the ratios across all policy years Under normal circumstances, the fulfillment ratio in earlier policy years may be close to 100%, as investment performance over a short...

... How the Insurance Authority handles your complaint August 2021 Page 1 of 4 How the Insurance Authority Handles Your Complaint The role of the Insurance Authority The Insurance Authority (“IA”) is a statutory body established under the Insurance Ordinance (Cap. 41) (the “Insurance Ordinance”) to...

... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...

... 1 Memorandum of Understanding between the Insurance Authority and the Insurance Complaints Bureau I. Introduction 1. This Memorandum of Understanding ("MoU") sets out a framework between the Insurance Authority ("IA") and the Insurance Complaints Bureau ("ICB") (each referred to as a “Party...