...!  Indeed it was particularly reassuring to see several insurers exceeding the practices we had articulated (with one insurer, for example, setting a 3- month advance date for targeted completion), in order to yield their 100% compliance. To continue to reinforce this direction of improvement for...

... Rate All dollars expressed in this Report are Hong Kong dollars. Since 17 October 1983, the Hong Kong dollar has been linked to the US dollar, through an arrangement in the note-issue mechanism, at a fixed rate of HK$7.8 = US$1 2 Mission Statement OCI Annual Report 2015 3 Mission Statement Our missions...

... Rate All dollars expressed in this Report are Hong Kong dollars. Since 17 October 1983, the Hong Kong dollar has been linked to the US dollar, through an arrangement in the note-issue mechanism, at a fixed rate of HK$7.8 = US$1 2 Mission Statement OCI Annual Report 2015 3 Mission Statement Our missions...

... Rate All dollars expressed in this Report are Hong Kong dollars. Since 17 October 1983, the Hong Kong dollar has been linked to the US dollar, through an arrangement in the note-issue mechanism, at a fixed rate of HK$7.8 = US$1 2 Mission Statement OCI Annual Report 2015 3 Mission Statement Our missions...

..., anyone who is driving on the insured’s order or with the insured’s permission, or anyone named in the policy schedule as an “Insured Driver”, (2) who holds a licence to drive the car or has held and is not disqualified from holding or obtaining such a licence. (The latter phrase, “or has held...”, means...

... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...

... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...

... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...

... the industry by putting all necessary elements in place in order to formulate policy decision on the RBC regime. The data to be collected from QIS 2 would enable the IA to perform data analysis and further refine the risk charges and capital requirements in QIS 3. Therefore, your data submission is...

.../guidance-counter-proliferation-financing.html - 2 - • Undertaking reasonable efforts to collect additional information (e.g. available typologies of proliferation finance) related to identified high-risk customers and transactions in order to identify, and avoid engaging in, prohibited activities, and to enable follow-up actions. You are...