... insurance business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格是在香港擬備或簽署的； (ii) the proposal form, application form or any other form of a similar nature is prepared or signed in Hong Kong...

... direct business or facultative reinsurance business, being general insurance business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格是在香港擬備或簽署的； (ii) the proposal form, application form or any...

... direct business or facultative reinsurance business, being general insurance business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格是在香港擬備或簽署的； (ii) the proposal form, application form or any...

... licensees to the IA. II. INFORMATION ON CPD HOURS AVAILABLE IN IIC Individual licensees can view the number of CPD hours they are required to earn for the Assessment Period 2021/2022 and their reported compliance status by logging into their IIC individual accounts and clicking the “CPD Requirement and...

... business relationships with the non-bank financial sector, business sector,intermediaries such as lawyers and accountants and so on where practicable; (ii)highlighting the subject of NCCTs in money laundering related forums or presentations where appropriate; (iii) drawing the attention of institutions'...

... The list of these 3 entities is attached at Annex II. You are advised to browse the website of the Office of Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac) regularly for the latest information. You should review your records carefully to see whether you have had, or...