... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...

... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...

... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...

... 0 0 0 0 0 0 利寶國際 Liberty Int'l 0 0 1,376 1,052 0 0 0 0 1,264 1,264 2,196 1,749 LSMHK LSMHK 0 0 0 0 276 221 0 0 1,135 662 44,253 37,378 勞合社 Lloyd's (12) (10) 0 0 0 0 0 0 3,640 3,076 8,968 7,851 London Steam-Ship London Steam-Ship 0 0 0 0 0 0 35,361 22,208 9,672 1,752 0 0 閩信 Min Xin 0 0 0 0 0 0 0 0 0...

... associate specified under section 4 or 5. /… https://www.gld.gov.hk/egazette/pdf/20182213/es12018221314.pdf - 2 - New section 11L prohibits provision or collection, by any means, directly or indirectly of any property – (a) with the intention that the property will be used; or (b) knowing that the property...

... on  the offering of gifts when distributors promote a specific investment product to investors.    1.2.  Following  the  SFC Consultation Conclusions,  the  SFC  amended  its Code of Conduct  for  Persons Licensed by or Registered with the SFC (“SFC Code of Conduct”) to include, with  effect  from...

... for insurance companies, which will be further elaborated in 1.2.2a(c). Moreover, the Insurance Authority will soon issue a guideline on medical insurance business (including VHIS business) to be applicable to all authorized issuers underwriting medical insurance business, as well as all licensed...

... 289,114 (63,818) 429,649 191,662 241,259 8,723 30,064 72,886 瑞士再保險 (亞洲) Swiss Re (Asia) 31-12-20 998,795 998,087 987,963 145,269 829,974 822,826 827,590 (4,031) 32,575 (13,440) 瑞再國際 Swiss Re Int'l SE 31-12-20 196,655 9,171 7,653 (19,712) 451,003 2,309 3,826 - 22,981 558 太平再保險 TPRe 31-12-20 1,534,606...

... Form N2 1 Notification of Appointment of a Licensed Insurance Intermediary to carry on regulated activities in one or more line(s) of business by Appointing Principal(s) Pursuant to Section 64Q of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please complete all...

... Form N2 1 Notification of Appointment of a Licensed Insurance Intermediary to carry on regulated activities in one or more line(s) of business by Appointing Principal(s) Pursuant to Section 64Q of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please complete all...