... 2021, we published the Continuing Professional Development (“CPD”) Requirements (“CPD Penalty Framework”) outlining the disciplinary actions the Insurance Authority (“IA”) would impose for non-compliances related to CPD requirements. To complement this, we have today issued a set of Frequently Asked...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Engaged in the Sale of Insurance-related Investment Products 2 January 2007 Merchant Shipping (Local Vessels) Ordinance (Cap. 548...

... counter-measures to Ukraine. You may wish to refer to my letter of 10 December 2001 advising on the application of counter-measures to Nauru. In this regard, the same set of counter-measures described herein should apply to Nauru and Ukraine from now on. The FATF will further review the NCCT list....

... GL20. A private group for the insurance sector has already been set up on the platform to facilitate sharing and collaboration, and we encourage you to take part in this meaningful initiative. Registration Authorized insurers who are interested in joining the Cybersec Infohub should complete the...

... GL20. A private group for the insurance sector has already been set up on the platform to facilitate sharing and collaboration, and we encourage you to take part in this meaningful initiative. Registration Authorized insurers who are interested in joining the Cybersec Infohub should complete the...

... GL20. A private group for the insurance sector has already been set up on the platform to facilitate sharing and collaboration, and we encourage you to take part in this meaningful initiative. Registration Authorized insurers who are interested in joining the Cybersec Infohub should complete the...

... a global risk management centre, sustaining momentum on initiatives related to the Guangdong-Hong Kong-Macao Greater Bay Area development and bringing insurance products in line with societal aspirations.” In response to COVID-19, the IA rolled out a set of temporary facilitative...