... Legislation The main pieces of legislation in Hong Kong that are concerned with money laundering, terrorist financing, financing of proliferation of weapons of mass destruction and financial sanctions are:   Anti-Money Laundering and...

... from the industry, local and overseas. Our target is to hire about 130 regulatory officers in the first stage with a view to taking over the regulatory functions of OCI early next year. - 2 - 4. As I have said on many occasions, regulation is an art of balancing. It is about setting the appropriate...

... from the industry, local and overseas. Our target is to hire about 130 regulatory officers in the first stage with a view to taking over the regulatory functions of OCI early next year. - 2 - 4. As I have said on many occasions, regulation is an art of balancing. It is about setting the appropriate...

... from the industry, local and overseas. Our target is to hire about 130 regulatory officers in the first stage with a view to taking over the regulatory functions of OCI early next year. - 2 - 4. As I have said on many occasions, regulation is an art of balancing. It is about setting the appropriate...

... Insurance Authority (“IA”) concerning regulation of insurers and insurance intermediaries as well as its co-ordination with the Hong Kong Monetary Authority on supervision of regulated activities carried out by banking institutions. It helps to ensure that the IA is conducting business and...

... carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule 1, the equivalent or nearest Hong Kong classification must be given. country classes of insurance business 16. Whether any...

... preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application has been approved. Any failure to observe this requirement will...

... carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule 1, the equivalent or nearest Hong Kong classification must be given. country classes of insurance business 16. Whether any...