... copy of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...

... General Circular 36/04 -1 - CIB-GN(6) (Issued on 15 October 2007) (Revised on 15 March 2012) Guidance Note on Documentary Proof of Educational Attainment for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Documentary Proof of...

... 216 of 2020 4 November 2020 Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong 3 November 2020 Updated list of relevant persons and...

... and having integrity. These character traits prove that the individuals concerned can be trusted to advise and provide services to members of the public on insurance matters. If individuals submit false academic certificates in seeking to establish their fitness and properness, not only do...

... Government added new entries on 7 May 2003 to the designation of the Basque Fatherland and Liberty (ETA). The additional entries can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Details of...

... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on general business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update The...

... (“VHIS”) fully launched, i.e. offered to consumers, on 1 April 2019, individual hospital insurance consumers are now given the choice of buying indemnity hospital insurance plans certified by the Food and Health Bureau (“FHB”) under the VHIS (“Certified Plans”). Certified Plans offer policyholders a...