... must be embedded into the culture and governance of companies operating in the insurance market to ensure ethical business practices. https://www.ia.org.hk/en/enforcement/Disciplinary_Panel_Pool/DPP.html 2 Conduct in Focus is now available on the IA website: https://www.ia.org.hk/en/infocenter/files...

... criminal offence to provide false information to the IA in connection with an application for a licence or an approval under the Ordinance2. An individual who commits such offence, if found guilty, will be liable to a fine at level 53 and to imprisonment for 6 months. As stated, the IA will have no...

... 29th Pacific Insurance Conference “Challenge Everything: Asia’s Journey to Success” 18 November 2019 Welcome Keynote by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Gary1, Guy2, distinguished guests, ladies and gentlemen, I feel honoured to take part in the 29th Pacific...

... effectiveness in administering and enforcing the insurance laws of their respective jurisdictions, have reached the following understanding: Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: Authority...

... 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 lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU at the address mentioned in paragraph 2. As the names designated under the Executive Order may be updated by the US Government from time to time, you are also advised to...

... interpretation services. 1 The eight languages refer to Bahasa Indonesia, Hindi, Nepali, Tagalog, Thai and Urdu, Vietnamese and Punjabi. 2 B. Training of Staff Service Concerned • To enhance staff’s awareness and sensitivity of racial-related issues and their understanding of the concept on racial equality....

... penanya, yang tidak berbicara dalam bahasa Inggris atau Cina, ketersediaan layanan penerjemahan gratis. __________________________ 1 Delapan bahasa mengacu pada Bahasa Indonesia, Hindi, Nepali, Tagalog, Thai and Urdu, Vietnam dan Punjabi. 2 B. Pelatihan untuk Staf Layanan Terkait  Untuk meningkatkan...