... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...

... reappointed for three- year terms. Mr John Leung, the former Commissioner of Insurance, was seconded to the IA from the Government to serve as the IA CEO on 26 June 2017, and his term ended on 14 August 2018. Replacing him as the IA CEO was Mr Clement Cheung, who was appointed for a term of two years starting...

... reappointed for three- year terms. Mr John Leung, the former Commissioner of Insurance, was seconded to the IA from the Government to serve as the IA CEO on 26 June 2017, and his term ended on 14 August 2018. Replacing him as the IA CEO was Mr Clement Cheung, who was appointed for a term of two years starting...

... reappointed for three- year terms. Mr John Leung, the former Commissioner of Insurance, was seconded to the IA from the Government to serve as the IA CEO on 26 June 2017, and his term ended on 14 August 2018. Replacing him as the IA CEO was Mr Clement Cheung, who was appointed for a term of two years starting...

... Introduction 1.1 The Guideline is published under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Cap. 615 (the AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (the IO), and shall take effect from 26 June 20171 March 2018. 1.2 Terms and...

... 318.8 267.2 1,932.2 2,148.2 620.0 12.9 127.1 9,792.2 管理開支 Management Expenses 1,888.2 637.5 9.5 220.3 194.0 1,034.9 1,615.7 525.9 10.1 26.1 6,162.2 未過期風險調整 Unexpired Risks Adjustment 4.0 (6.8) 0.0 2.2 0.3 4.0 19.2 8.9 1.4 3.9 37.1 可收取的佣金 Commissions Receivable 760.4 603.8 12.5 113.7 95.0 925.0 703.9...

... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...

... this opportunity, I also wish to inform you that, subsequent to my letter of 17 January 2002, the US Government designated under the Executive Order the ninth list of 21 names on 26 February 2002. This list is now attached at Appendix 2. It can also be found in the website of the Office of Foreign...

... �� !"#$%&'()*+,-./01 �� !"#$%&'()*+,-./0 1/9/03 PricewaterhouseCoopers was appointed to conduct the consultancy study to review the supervisory framework of the assets of long term insurers. �� !"#$%&Withdrawal of Authorization �� ! �� !"# �� !"# �� ! Date of Withdrawal Name of Insurer Place of Incorporation Type of...

... �� !"#$%&'()*+,-./01 �� !"#$%&'()*+,-./0 1/9/03 PricewaterhouseCoopers was appointed to conduct the consultancy study to review the supervisory framework of the assets of long term insurers. �� !"#$%&Withdrawal of Authorization �� ! �� !"# �� !"# �� ! Date of Withdrawal Name of Insurer Place of Incorporation Type of...