... application consists of a written request for accession accompanied by a full set of assessment documentation as set out in Part C below and copies of all relevant supporting laws, rules and regulations. It should identify and explain the applicant’s legal authority to meet the specific MMoU provisions which...

... application consists of a written request for accession accompanied by a full set of assessment documentation as set out in Part C below and copies of all relevant supporting laws, rules and regulations. It should identify and explain the applicant’s legal authority to meet the specific MMoU provisions which...

... application consists of a written request for accession accompanied by a full set of assessment documentation as set out in Part C below and copies of all relevant supporting laws, rules and regulations. It should identify and explain the applicant’s legal authority to meet the specific MMoU provisions which...

... 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...

... Investment Entrant Scheme (“CIES”), then the intermediary must explain these to the full satisfaction and understanding of the applicant(s) prior to signing. All applicant(s) must sign and date at the bottom of “Section I: Disclosure Declaration”. 3) The applicant(s) must then tick one out of box A, B or C...

... from the International Monetary Fund considered that Hong Kong had a high degree of observance of the Insurance Core Principles, and expressed full support for our current regulatory reforms. The Financial Secretary proposed to reduce the profits tax on the offshore businesses of captives in the...

... from the International Monetary Fund considered that Hong Kong had a high degree of observance of the Insurance Core Principles, and expressed full support for our current regulatory reforms. The Financial Secretary proposed to reduce the profits tax on the offshore businesses of captives in the...

... from the International Monetary Fund considered that Hong Kong had a high degree of observance of the Insurance Core Principles, and expressed full support for our current regulatory reforms. The Financial Secretary proposed to reduce the profits tax on the offshore businesses of captives in the...

... uncertainty, emanating from business operations, investments, reinsurance arrangement or financing activities, over whether the authorized insurer will have the ability to meet payment obligations in a full and timely manner in current or stressed environments. 7.8.3 The liquidity policy of an authorized...

... authorized insurers carrying on Class C business are required to comply with the GN15 by 1 January 2015. A full list of the guidance notes promulgated by the IA is at Appendix 8. 20 Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and Counter-Terrorist Financing...