... Financial Action Task Force has recently issued a Guidance for Financial Institutions in Detecting Terrorist Financing. A copy of the Guidance is enclosed for your reference. The Guidance describes the general characteristics of terrorist financing and the risks that are posed to financial...

... Linked” Entities that are Members of the Supervised Groups under the Group-wide Supervision Regime We enclose herewith a Note on the Treatment of “Closely Linked” Entities that are Members of the Supervised Groups under the Group-wide Supervision Regime (“Note”) for your information. The purpose of this...

... Intermediaries1. A majority of respondents supported the proposal to enhance the minimum education requirements of licensed insurance intermediaries with a view to raising their quality of service and professionalism. In future, new licensees must attain a standard of Level 2 or above for five subjects...

... Insurance Authority warns against an unauthorized company with insurance-related name 13 April 2023 The Insurance Authority (IA) today (13 April 2023) wishes to alert members of the public in Hong Kong to a company called “Hongkong Baocheng...

...) entered into a memorandum of understanding (MoU) today (26 October 2023), which sets out the framework for handling corruption crimes relating to the insurance industry, and strengthens collaboration in areas covering the referral of cases, joint investigations, the exchange of information, and the...

... Organizations 1 (“SROs”) on 23 September 2019 (“Commencement Date”), with the Insurance Companies (Amendment) Ordinance 2015 (Commencement) Notice 2019 to be gazetted in May 2019 to complete the prerequisite. The takeover will mark a major milestone and a reformatory change for the insurance industry as the IA...

... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...

... insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned...

... the insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker...

... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...