... control functions of the insurers to which this Guideline applies and (ii) the licensed insurance intermediaries to which this Guideline applies and (in the case of licensed insurance agencies and licensed insurance broker companies) their directors, controllers and responsible officers. The IA may also...

... controllers of the company which exists or which is proposed to exist. 7 PART II EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory...

... which exists or which is proposed to exist. - 7 - PART II - EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the...

... controllers of the company which exists or which is proposed to exist. 7 PART II EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory...

... which exists or which is proposed to exist. - 7 - PART II - EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the...

... controllers of the company which exists or which is proposed to exist. 7 PART II EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory...

... which exists or which is proposed to exist. - 7 - PART II - EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the...

... the liabilities are denominated; or (ii) 6% per annum increased by one quarter of the excess, if any, of the yield referred to in subparagraph (i) over 6% per annum; or (iii) 7.5% per annum;” /…… 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail...

... the liabilities are denominated; or (ii) 6% per annum increased by one quarter of the excess, if any, of the yield referred to in subparagraph (i) over 6% per annum; or (iii) 7.5% per annum;” /…… 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail...

... services may be connected to WMD proliferation. (ii) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures Iran The FATF welcomes Iran’s adoption of an Action Plan to address its strategic AML/CFT deficiencies, and suspended counter-measures for...