... agencies carrying on regulated activities in relation to long term business Dear Sirs, Class C (Linked Long Term) Product with Open Architecture (“OA ILAS Products”) As you are probably aware, there has recently been an incident involving the default of an investment fund which was unauthorized in Hong...

... agencies carrying on regulated activities in relation to long term business Dear Sirs, Class C (Linked Long Term) Product with Open Architecture (“OA ILAS Products”) As you are probably aware, there has recently been an incident involving the default of an investment fund which was unauthorized in Hong...

... Extension of Phase 2 of the Temporary Facilitative Measures to tackle   15 June 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the Temporary Facilitative Measures to tackle the outbreak of COVID-19 Further...

... Extension of Phase 2 of the Temporary Facilitative Measures to tackle   15 June 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the Temporary Facilitative Measures to tackle the outbreak of COVID-19 Further...

... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...

... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...

... Interpretation Notes for Module C of the Guideline on Group Supervision 13 April 2022 Our Ref: INS/TEC/6/96 By Email Only To: Chief Executives of designated insurance holding companies Dear Sirs, Interpretation Notes for Module C of the Guideline on Group Supervision (“Interpretation Notes”) The...

... Microsoft Word - HKFW 2020 eDM template 3 Aug (003).docx We would like to invite you and your colleagues to take part in the upcoming Hong Kong FinTech Week 2020, Asia’s global fintech event, co-organised by Invest Hong Kong, Hong Kong Monetary Authority, Securities and Futures Commission and...

... 29 May 2019 Our Ref: MC/AS/19/01 By post only To: Responsible Officers of Insurance Agencies engaging in long term business Dear Sirs, Market Survey of Insurance Agencies Engaging in Long Term Business The Insurance Authority (“IA”) is preparing for the direct regulation of Insurance Agencies1...

... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...