... intermediaries which were also the lending banks, it was observed that some did not take into account the total interest payments for the entire tenure of the PF facility in the affordability assessments, despite having access to the details of the PF facility. 1 This is a requirement under Paragraph 6.11 of...

... should be kept for at least 12 months if the completed FNA forms would be kept for future use within the 12-month validity period as permitted under 6.9 of GL30. 3 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899...

... 2aml_tec-6-45_CE_20171006 _with letterhead_.pdf 6 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 We...

... IA reserves the right to review and update these Interpretation Notes from time to time. Unless otherwise specified, words and expressions in these Interpretation Notes shall have the same meanings as given to them in the Guideline. Section 6 – Detailed Requirements for the FNA Exempted products Q1...

... IA reserves the right to review and update these Interpretation Notes from time to time. Unless otherwise specified, words and expressions in these Interpretation Notes shall have the same meanings as given to them in the Guideline. Section 6 – Detailed Requirements for the FNA Exempted products Q1...