... designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 165) on 12 January 2018 and is available on the Government’s website http://www.gld.gov.hk...

... designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 165) on 12 January 2018 and is available on the Government’s website http://www.gld.gov.hk...

... Authorization Guidelines GL1 AUTHORIZATION GUIDELINE Insurance Authority Contents Page 1. Introduction ……………………………………… 1 2. Application for Authorization to Carry on Insurance Business........……………………………………… 1 3. Authorization………………………………………. 2 4. Commencement…………………………………… 6 Section 8(3) of the...

... Authorization Guidelines GL1 AUTHORIZATION GUIDELINE Insurance Authority Contents Page 1. Introduction ……………………………………… 1 2. Application for Authorization to Carry on Insurance Business........……………………………………… 1 3. Authorization………………………………………. 2 4. Commencement…………………………………… 6 Section 8(3) of the...

... Authorization Guidelines GL1 AUTHORIZATION GUIDELINE Insurance Authority Contents Page 1. Introduction ……………………………………… 1 2. Application for Authorization to Carry on Insurance Business........……………………………………… 1 3. Authorization………………………………………. 2 4. Commencement…………………………………… 6 Section 8(3) of the...

... 1 CIB Annual Conference 2021 “Insurance Broking in a Changing World - Negotiating Stormy Seas” held at 2 p.m. on 25 October 2021 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Patrick 1 , Alex 2 , Rath 3 , Adrian 4 , distinguished members of the Hong Kong...

... disciplinary action against Mr Tsang Kwong Chi Samuel (Mr Tsang), a technical representative of a broker company, by suspending his licence for two months and ordering him to pay a pecuniary fine of HK$40,000, on the ground that he was guilty of misconduct. Between November 2018 and February 2019, Mr...

... Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 7412) on 6 October 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is attached at the Appendix for your reference. Please note that under...

... Guidelines and Circulars Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing (GL3A...

... that they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 4 March 2022 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...