...://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets-2021.html https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets-2021.html 2 Similarly in Hong Kong, the Securities and Futures Commission (“SFC”) granted the first licence under a...

... policies must be issued (and with premium duly paid) on or before 31 March 2020. Temporary facilitative measures on the supervisory requirements are therefore introduced to facilitate non-F2F distribution methods for these two particular products as a matter of priority. To ensure the interests of...

... policies must be issued (and with premium duly paid) on or before 31 March 2020. Temporary facilitative measures on the supervisory requirements are therefore introduced to facilitate non-F2F distribution methods for these two particular products as a matter of priority. To ensure the interests of...

... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing published under S7 of the AMLO and S133 of IOi (March 2018) (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...

... e-learning system (https://iahk.knowledgeplatform.com/) on a “first come, first served” basis. As before, to ensure fairness, once a participant enrolls for a course, he or she will need to complete the course within one month, otherwise the course will be made available to another individual licensee....

... transition to a more sustainable development pathway. https://www.hkma.gov.hk/eng/key-functions/international-financial-centre/green-and-sustainable-finance/gsf-data-source-repository/ https://www.hkma.gov.hk/eng/key-functions/international-financial-centre/green-and-sustainable-finance...

... inform you and terrorist associates designated by the Committee (“Committee”) has been (Anti-Terrorism Measures) published in the Gazette the Government’s website release issued by the Committee reference. Please note that under section 8 not (a) except under the authority of a licence granted Security...

... https://www.iaisweb.org/page/consultations/closed-consultations/2018/revision-icps-8-15-and-16 2 Objective and Key Requirements The key objective of the draft ERM Guideline is to nurture a strong risk culture in the Hong Kong insurance industry that would be reflected in the values, attitudes and norms...