... required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application...

... required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application...

... 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...

... insurers. This responsibility is conducted through the examination of financial statements and returns as well as analysing critical areas to ensure that insurers comply with solvency standards and other requirements specified in the Insurance Ordinance(“IO”). The examination focuses on key risks that have...

... the Asian Forum of Insurance Regulators (AFIR) in Hong Kong on 12 December 2018.  The event was attended by over 30 delegates from 15 jurisdictions in the Asia Pacific region, together with experts from the accounting profession, insurance groups and consultants. “As...

... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...