... Government added new entries on 7 May 2003 to the designation of the Basque Fatherland and Liberty (ETA). The additional entries can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Details of...

... 2015 (Cap. 537 sub. leg. BP) (“the Yemen Regulation”). The list has been published in the Gazette (G.N. 3173) on 19 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. We would like to draw your attention to section 5B of the Yemen Regulation which stipulates that...

... priorities to further promote and consolidate Hong Kong’s role as a leading sustainable finance hub. These priorities are: Establish world-class regulation through alignment with global standards. We aim at developing a comprehensive Hong Kong roadmap on adopting the International...

... the way in which insurance business is conducted. In this, our inaugural edition published to coincide with the one-year anniversary of the IA taking on the regulation of insurance intermediaries on 23 September 2019, we present the statistics for complaints received during the year (from 23 September...

... the way in which insurance business is conducted. In this, our inaugural edition published to coincide with the one-year anniversary of the IA taking on the regulation of insurance intermediaries on 23 September 2019, we present the statistics for complaints received during the year (from 23 September...

... (HKCAAVQ) Licence Granted by Financial Regulator Supplemental Form on the licence “Yes” for any question on Character, Financial Status, Disciplinary Action & Investigation (Section VI) Relevant information on a separate sheet together with the relevant supporting documents. Supplemental Form on Criminal...

... plan. 4.3. To enable us to carry out the “fit and proper” test on the applicant’s directors and controllers as mentioned in paragraphs 2.9 and 2.10 above, the applicant is required to provide us with their particulars in the prescribed Form A/Form B of Schedule 2 to the Ordinance. 7 4.4. An...

... plan. 4.3. To enable us to carry out the “fit and proper” test on the applicant’s directors and controllers as mentioned in paragraphs 2.9 and 2.10 above, the applicant is required to provide us with their particulars in the prescribed Form A/Form B of Schedule 2 to the Ordinance. 7 4.4. An...

... plan. 4.3. To enable us to carry out the “fit and proper” test on the applicant’s directors and controllers as mentioned in paragraphs 2.9 and 2.10 above, the applicant is required to provide us with their particulars in the prescribed Form A/Form B of Schedule 2 to the Ordinance. 7 4.4. An...

... capital adequacy positions, etc. 3. Breadth and Depth in Risk Identification and Risk Assessment 3.1 Insurers commonly conducted quantitative risk assessment using Pillar 1 risk modules only. Some insurers provided detailed analysis on defined risks, for example, linked with product features, thus giving...