..., means the other person; (b) in relation to a partnership, means an individual who – (i) is entitled to or controls, directly or indirectly, not less than a 15% share of the capital or profits of the partnership; (ii) is, directly or indirectly, entitled to exercise or control the exercise of not less...

...摘錄的複本(經保監局的獲授權人員核證為該記項 或摘錄的真實複本者) For each application under section 95I(2) of the Ordinance for approval for a person to be a shareholder controller, if the person is to be entitled to exercise, or control the exercise of --- 要求認可某人身為股東控權人的申請(根據本條例第95I(2)條提出者)，以每項申請計，前提 是該人將 --- For each...

..., means the other person; (b) in relation to a partnership, means an individual who – (i) is entitled to or controls, directly or indirectly, not less than a 15% share of the capital or profits of the partnership; (ii) is, directly or indirectly, entitled to exercise or control the exercise of not less...

... Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022 and other AML/CFT Compliance Matters 7 December 2020 Online Sharing Session: Key Observations of Insurers' AML/CFT Control on Virtual Customer Onboarding...

... have links with such persons. The text of the Executive Order and the names are available on the website of the Office of Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac). A list containing the 66 names downloaded from the above website is enclosed herewith at Appendix for your easy...

... stream of income, giving them greater certainty and control in planning for their retirement life.” The IA has promulgated a new guideline elucidating the standard features of QDAP that include minimum total premium of $180,000, minimum payment period of five years, minimum annuity period...

... hereby declare and confirm that:  I am/We are duly authorized to endorse this declaration and make this Application for the Supervisor Account.  I/We believe the proposed Supervisor Account Owner is suitable to control and manage the Supervisor Account on behalf of the Principal.  I/We believe all the...

... is expected to exercise prudent control on its reinsurance arrangements. However, such control may be compromised when the reinsurer is a related company, thus posing a higher risk to the regulatory control of the Insurance Authority (“IA”). For the protection of policy holders, the IA has to ensure...