... 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...

... treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2. This Co-operation Agreement may be amended if both Authorities agree in writing to do so. Executed by the Authorities: For the...

... the termination of this Co-operation Agreement, information obtained under this Co-operation Agreement will continue to be treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2....

... Agreement, information obtained under this Co-operation Agreement will continue to be treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2. This Co-operation Agreement may be amended...

... Quantitative Impact Study and are addressing some technical adjustments on 4 Pillar 1 put forward by stakeholders including ASHK to pave way for industry consultation. On Pillar 2, the Guideline on Enterprise Risk Management has taken effect and the first set of Own Risk and Solvency Assessment reports is due...

... it bears, we have completed the third Quantitative Impact Study and are addressing some technical adjustments on Pillar 1 put forward by stakeholders including ASHK to pave way for industry consultation. On Pillar 2, the Guideline on Enterprise Risk Management has taken effect and the first set of...

... have completed the third Quantitative Impact Study and are addressing some technical adjustments on Pillar 1 put forward by stakeholders including ASHK to pave way for industry consultation. On Pillar 2, the Guideline on Enterprise Risk Management has taken effect and the first set of Own Risk and...