... are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation 21(Note). The related press release issued by the FATF on 22 October 2004 can be found on its homepage...

... 12 June 2020 Compliance with CPD requirements under the New Regulatory Regime for Insurance Intermediaries - Additional Facilitative Measures 2 June 2020 Updated Assessment on the Proposed Policy Holders’ Protection Scheme in Hong...

...;) Further to my letters of 20 March 2003 and 28 March 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...

... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...

... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...

... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...

... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...

... with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 8 November 2002 and 15 November 2002. The lists designated separately under the Ordinance and the...

... insurance matter. Regulated advice would generally involve the provision of a recommendation to a client on the contract of insurance or insurance matter, or be a statement made with a view to the client placing reliance on that statement in respect of the contract of insurance or insurance matter. The IA...