... 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...

... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A4 XI. Declaration by Applicant...

... with creditors, or been adjudicated bankrupt by a court, or is the Individual currently subject to bankruptcy proceedings in Hong Kong or elsewhere? ☐ Yes ☐ No † Please tick the appropriate box. Version: June 2021 3 Form S5 13. Has the Individual ever failed to satisfy any judgment debt under an order...

... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A4 XI. Declaration by Applicant...

... with creditors, or been adjudicated bankrupt by a court, or is the Individual currently subject to bankruptcy proceedings in Hong Kong or elsewhere? ☐ Yes ☐ No † Please tick the appropriate box. Version: June 2021 3 Form S5 13. Has the Individual ever failed to satisfy any judgment debt under an order...

... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A4 XI. Declaration by Applicant...

... Director Market Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20180531/ih] - 1 - Annex Summary of Key Inspection Findings 1) Senior management oversight a) Compliance review and resources In order to discharge their oversight function...

... application for access to information. If it needs to be disclosed to a relevant third party in order to process your application (e.g. it is necessary to obtain the third party’s consent to release the information you are seeking), we will seek your prior consent for the disclosure. 你所提供的資料， 將用於處理你的索取資料申請。如...

... consistency across industry. In cases where the company has genuine need to use its own terminology, Insurance Authority (“IA”) will consider on individual case basis depending on its justifications and whether the terminology is misleading or not. In addition, companies should follow the order of table...

... These terrorist-related designations are identified by the program tag “[SDGT]” at the end of their entries in the Specially Designated Nationals and Blocked Persons List (“SDN List”) 1 . These SDGT designations include, among others, designations under the Executive Order 13224 2 . 1 Please note that...