... modules in each assessment period from five to seven, resulting in a maximum of 14 hours during the merged periods for 2019-20 and 2020-21. RESPONSE TO COVID-19 1 The enabling legislation is expected to be introduced into the Legislative Council in the 2022-23 session. The following have been set in...

... modules in each assessment period from five to seven, resulting in a maximum of 14 hours during the merged periods for 2019-20 and 2020-21. RESPONSE TO COVID-19 1 The enabling legislation is expected to be introduced into the Legislative Council in the 2022-23 session. The following have been set in...

... FINANCING (FINANCIAL INSTITUTIONS) ORDINANCE (CAP. 615 ) 13.1 Member must be familiar with Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) and particularly, Schedule 2 - Requirements Relating to Customer Due Diligence and Record-keeping thereto which set...

... 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...

... appropriate. To step up this regulatory role and streamline the monitoring procedures, the OCI has developed a set of standard questionnaires asking for supplementary information, which is to be submitted by insurers together with their annual filings of financial statements. This new practice facilitates the...

... appropriate. To step up this regulatory role and streamline the monitoring procedures, the OCI has developed a set of standard questionnaires asking for supplementary information, which is to be submitted by insurers together with their annual filings of financial statements. This new practice facilitates the...

... appropriate. To step up this regulatory role and streamline the monitoring procedures, the OCI has developed a set of standard questionnaires asking for supplementary information, which is to be submitted by insurers together with their annual filings of financial statements. This new practice facilitates the...

... appropriate. To step up this regulatory role and streamline the monitoring procedures, the OCI has developed a set of standard questionnaires asking for supplementary information, which is to be submitted by insurers together with their annual filings of financial statements. This new practice facilitates the...

... ICO provides the statutory backing for the self-regulatory system of insurance agents in Hong Kong. The Insurance Agents Registration Board (“IARB”) set up by The Hong Kong Federation of Insurers (“HKFI”) is responsible for the registration and regulation of insurance agents in accordance with the...

... ICO provides the statutory backing for the self-regulatory system of insurance agents in Hong Kong. The Insurance Agents Registration Board (“IARB”) set up by The Hong Kong Federation of Insurers (“HKFI”) is responsible for the registration and regulation of insurance agents in accordance with the...