... Authority (IA) and the Hong Kong Monetary Authority (HKMA) today (10 January 2024): The IA has taken disciplinary action against Mr Cheung Tak On (Mr Cheung), a current technical representative (agent) appointed by an Authorized Institution at the material times, by suspending his licence for two...

...(6), and 95X(1) of the IO for body corporate GWS03 [Word] Sections 95J(3) and 95O(2) of the IO GWS04 [Word] Templates: Material group outsourcing arrangement register [Excel] ...

... blackmail); Failure to comply with legal or regulatory obligations; Material breach of internal policy or rules (e.g. financial controls, procurement rules, confidentiality obligations);    An act or omission which creates a substantial and specific danger...

... conditions. You should carefully assess your insurance needs as well as the pros and cons of surrendering or replacing a policy before making the decision. Don’t take the information contained in promotion material as the terms and conditions of an insurance policy, it usually only summarises the key...

... conditions. You should carefully assess your insurance needs as well as the pros and cons of surrendering or replacing a policy before making the decision. Don’t take the information contained in promotion material as the terms and conditions of an insurance policy, it usually only summarises the key...

... risk profile, solvency and perhaps liquidity positions (current and forward-looking) and linkage with business strategy and material actions taken over the period. It should not be too lengthy and should provide focused information for readers. However, it was observed that some insurers provided only...

... consequential effect, nor be liable for any loss or damage, howsoever caused, arising from or in connection with the use of or inability to use the IA’s website or use of or reliance upon any information or material provided on the IA’s website. The IA endeavours to ensure that the information...

... available information, e.g. the nature of the transaction itself, and the parties involved in the transaction, particularly when the individuals or entities appear on any current list of suspected terrorists. It would be useful for you to adopt the Guidance as part of the training material for...

... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...