... Q15 Will the development of LISA be fully completed by 1 April 2018? A15 Completion of phase I development: 31 March 2018 Completion of phase II development: 30 September 2018...

... culture should emphasise throughout the institution the importance of ensuring that: (i) an appropriate risk-reward balance consistent with the institution’s risk appetite is achieved when taking on risks; (ii) an effective system of controls commensurate with the scale and complexity of the financial...

... knowing that, or reckless as to whether, the person is a terrorist or terrorist associate. /… http://www.gld.gov.hk/egazette/ - 2 - (ii) United Nations Sanctions (Central African Republic) Regulation 2017 The United Nations Sanctions (Central African Republic) Regulation 2017 (“the Central African...

... Applicable Rules Issued by the SROs Prior to 23 September 2019 On 23 September 2019, the IA took over the regulation of insurance intermediaries from the Self-Regulatory Organizations ("SROs") as well as any other cases of alleged contravention that occurre...

... according to Art. 3 of the MMoU; ii. obtain information from Regulated Entities; IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised 10 July 2014 Page 16 of 20 iii. provide information to and share it with foreign insurance industry...

... according to Art. 3 of the MMoU; ii. obtain information from Regulated Entities; IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised 10 July 2014 Page 16 of 20 iii. provide information to and share it with foreign insurance industry...

... according to Art. 3 of the MMoU; ii. obtain information from Regulated Entities; IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised 10 July 2014 Page 16 of 20 iii. provide information to and share it with foreign insurance industry...

... according to Art. 3 of the MMoU; ii. obtain information from Regulated Entities; IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised 10 July 2014 Page 16 of 20 iii. provide information to and share it with foreign insurance industry...

... the negligence or wrongful act of the employer. The Common Law damages would be reduced by the value of compensation payable under the Ordinance. 9 ii) Common Law Liability The Common Law Liability of an employer may be caused by: - His acts of personal negligence; - His failure to select suitable and...

... the negligence or wrongful act of the employer. The Common Law damages would be reduced by the value of compensation payable under the Ordinance. 9 ii) Common Law Liability The Common Law Liability of an employer may be caused by: - His acts of personal negligence; - His failure to select suitable and...