... Microsoft Word - Mv10011.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] Circular No : Mv100/11 By Fax & Email To...

...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...

... Security Council Committee was published in the Gazette (G.N. 8437 and G.N. 8798) on 28 November 2003 and 12 December 2003 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...

... approved by the Insurance Authority (“IA”). The IA regulates these entities through its licensing and supervision functions. Regulatory Requirements on Insurers Authorized insurers have to comply with the provisions of the which, among other things, require them the following...

... 6185) on 22 August 2003 and 11 September 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 22 August 2003 and 11 September 2003. To...

... of Hong Kong insurance companies to provide HKFRS 17 as soon as possible so that they can get started with their implementation plans. Some constituents also informed the FRSC that it is not necessary to diverge from the effective date of IFRS 17 at this point in time. The FRSC decided that, on...

... Indonesia Niue The FATF calls on its members to remind their financial institutions to give special attention to businesses and transactions with persons, including companies and financial institutions, in these NCCTs. This is in line with Recommendation 21 of the Forty...

... Federation of Insurers to understand and respond to relevant issues. The Institute co-led a survey done by the Asia Oceania Standard Setters Group on endorsement plans and engaged with other standard-setters including the EFRAG to discuss the endorsement process in the European Union. The Institute has...

... to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to...