... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 17 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...

... risk appetite of ordinary retail investors. The proposed SPB Rules are intended to protect the interests of ordinary retail investors by providing for restrictions on the sale of ILS, including the scope of eligible investors, a minimum investment size and offences against the contravention of sales...

... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 15 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...

... Consultation Paper on the Proposed Guidelines for Fit and Proper Criteria and Continuing Professional Development for Licensed Insurance Intermediaries Consultation Paper Template for feedback to Consultation Paper: ...

... Forum of the Working Group on Embracing Fintech in Hong Kong Programme rundown Download Presentation materials Topic: Insurtech – "Sandbox" Approach Speaker: Mr Raymond Tam, Executive Director, Policy...

... “licence number” on it and official-looking forms for the person to complete. Once the potential victim completes the forms, the fraudster allegedly submits the forms to the relevant MPF provider to complete the withdrawal process. A week or so later, the fraudster arranges to meet the potential victim...

... Consultation conclusions on the Insurance (Group Capital) Rules 28 December 2020 The Insurance Authority (IA) today (28 December 2020) published the consultation conclusions on the draft Insurance (Group Capital) Rules (the Group Capital Rules) in...

... Meeting of the Working Group on Promoting Positive Image of Insurance Industry (16 Dec 2020) Programme rundown Download Presentation materials Topic: Building a Positive Image by Reinforcing Trust through Good Conduct and...

... in a separate sheet.) † Are you carrying on any business? ☐ Yes (If Yes, please provide the following information on your major business. For an overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of...