... identify all the connected parties of the customer by obtaining their names. – Connected parties are, for example  directors of corporations;  partners of partnerships; and  trustees (or equivalent) of trusts or other similar legal arrangements – The screening requirements set out in Chapter 6 should...

... identify all the connected parties of the customer by obtaining their names. – Connected parties are, for example  directors of corporations;  partners of partnerships; and  trustees (or equivalent) of trusts or other similar legal arrangements – The screening requirements set out in Chapter 6 should...

... identify all the connected parties of the customer by obtaining their names. – Connected parties are, for example  directors of corporations;  partners of partnerships; and  trustees (or equivalent) of trusts or other similar legal arrangements – The screening requirements set out in Chapter 6 should...

... the General Committee in accordance with Regulation 3.5 to show that it has notified all financial institutions with which a Client Account is maintained of the provisions set out in section 71 of the Insurance Companies Ordinance namely: (a) a Member is required to keep client monies in a bank...

... that it has notified all financial institutions with which a Client Account is maintained of the provisions set out in section 71 of the Insurance Companies Ordinance namely: (a) a Member is required to keep client monies in a bank account separate from his own monies; (b) a Member is not allowed to...

... number of attractive product features and the statutory right to claim tax deductions for qualifying premiums paid. To facilitate compliance by VHIS providers, the FHB has set out the schemes rules in the registration rules, Certified Plan policy template, product compliance rules and code of practice...

... 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...