... General Circular 36/04 -1 - CIB-GN(6) (Issued on 15 October 2007) (Revised on 15 March 2012) Guidance Note on Documentary Proof of Educational Attainment for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Documentary Proof of...

... 來函檔號 Your ref. 電 話 Tel. 2867 2711 17 March 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task...

... Destruction” 1 , which is available on the FATF’s website (http://www.fatf-gafi.org/publications/financingofproliferation/documents/guidan ce-counter-proliferation-financing.html). The paper provides guidance to facilitate both public and private sector stakeholders in understanding and implementing...

... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist...

... 56 insurers on the same day. The remaining insurers are expected to enter into similar agreement with the Government in the next few months when their 1 current reinsurance arrangements expire. This facility represents the joint efforts of the Government, employers and insurers to provide continuous...

... 56 insurers on the same day. The remaining insurers are expected to enter into similar agreement with the Government in the next few months when their 1 current reinsurance arrangements expire. This facility represents the joint efforts of the Government, employers and insurers to provide continuous...

... 56 insurers on the same day. The remaining insurers are expected to enter into similar agreement with the Government in the next few months when their 1 current reinsurance arrangements expire. This facility represents the joint efforts of the Government, employers and insurers to provide continuous...

... 56 insurers on the same day. The remaining insurers are expected to enter into similar agreement with the Government in the next few months when their 1 current reinsurance arrangements expire. This facility represents the joint efforts of the Government, employers and insurers to provide continuous...

... Government added new entries on 7 May 2003 to the designation of the Basque Fatherland and Liberty (ETA). The additional entries can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Details of...

... Actuary profession is held in high esteem and a magnet for bright minds. We know it too well because it has been a statutory requirement since 2001 for insurers carrying on long term business in Hong Kong to appoint a qualified actuary, whose main duty is to ensure compliance with codes, rules and...