... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

...’) has been renamed The Insurance Complaints Bureau (‘ICB’) with effect from 16 January 2018. This Update serves to set out the textual updates to the Study Notes for the Principles and Practice of Insurance Examination (2017 Edition) to reflect the aforesaid change. 1. Sections 6.1.4, 6.1.4a and 6.1.4b...

... embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI Name (original script...

... its ISIL (Da’esh) and Al- Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations: A. Individuals associated with ISIL (Da...

... a clearer picture on the underwriting performance in respect of each of these trades. In addition, a new set of annual statistical returns, further broken down into 10 trades, will be introduced to assist the industry in assessing the respective burning costs. The new format of annual returns will...

... : ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...

... a clearer picture on the underwriting performance in respect of each of these trades. In addition, a new set of annual statistical returns, further broken down into 10 trades, will be introduced to assist the industry in assessing the respective burning costs. The new format of annual returns will...

... a clearer picture on the underwriting performance in respect of each of these trades. In addition, a new set of annual statistical returns, further broken down into 10 trades, will be introduced to assist the industry in assessing the respective burning costs. The new format of annual returns will...

... : ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...

... : ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...