... oversight on authorized insurers being members of insurance groups which are already subject to group-wide supervision by their home supervisors. 3 Therefore, the draft ERM Guideline proposes different requirements for (i) insurance groups that are supervised by the IA as the home regulator; (ii) insurance...

... 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 expresses its disappointment that the Action Plan that Iran adopted in June 2016 to address its strategic AML/CFT...

... statements and passbooks (after allowing for all unpresented items) of all client accounts; and (ii) any client monies held by the company that have not been deposited into a client account; and (b) as at the same date when a comparison is made pursuant to paragraph (a), prepare a reconciliation statement...

... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...

... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...

... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...

...: (i) for Germany, the Federal Financial Supervisory Authority (BaFin); and (ii) for the Hong Kong Special Administrative Region of the People’s Republic of China, the Insurance Authority. (b) “requested Authority” means an Authority to whom a request under this Memorandum is addressed. (c) “requesting...

... following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means: (i) for Ireland, the Central Bank of Ireland; and (ii) for the Hong Kong Special Administrative...

... Term Insurance (IL) examination paper unless (i) exempted; or (ii) you had completed 20 extra IL CPD hours during the transitional period (i.e. 1 March 2010 to 29 February 2012) and have not since ceased to be engaged in insurance-related work in the insurance industry in Hong Kong for two consecutive...

... Term Insurance (IL) examination paper unless (i) exempted; or (ii) you had completed 20 extra IL CPD hours during the transitional period (i.e. 1 March 2010 to 29 February 2012) and have not since ceased to be engaged in insurance-related work in the insurance industry in Hong Kong for two consecutive...