... Requirements The Insurance Authority (“IA”) and the other relevant authorities (“RAs”) 1 have been reviewing various aspects of the anti-money laundering and counter-financing of terrorism (“AML/CFT”) regulatory requirements for financial institutions (“FIs”) 2 , which include the address verification...

... Assurance Scheme (“ILAS”) to Enhance Customer Protection (“Requirements”) We refer to the Members’ Briefing held on 22 March 2013 and enclose herewith the whole set of the finalized Requirements for your adoption, consisting of the following documents: 1. HKFI Circular dated 22 April 2013: Updated...

... to facilitate certain products to be distributed through non-F2F methods as soon as possible. Phase 1 In order for the tax deduction to be claimed in respect of Qualifying Deferred Annuity Policy (“QDAP”) and Voluntary Health Insurance Scheme (“VHIS”) for the assessment year 2019-20, the relevant...

... to facilitate certain products to be distributed through non-F2F methods as soon as possible. Phase 1 In order for the tax deduction to be claimed in respect of Qualifying Deferred Annuity Policy (“QDAP”) and Voluntary Health Insurance Scheme (“VHIS”) for the assessment year 2019-20, the relevant...

... Explanatory Note on Licensing Requirements for Banking Sector under Regulatory Regime for Insurance Intermediaries Insurance Authority October 2019 2 1. Introduction 1.1 This Explanatory Note (“Note”) which includes a set of frequently-asked questions (“FAQs”) is issued by the Insurance Authority...

... Explanatory Note on Licensing Requirements for Banking Sector under Regulatory Regime for Insurance Intermediaries Insurance Authority October 2019 2 1. Introduction 1.1 This Explanatory Note (“Note”) which includes a set of frequently-asked questions (“FAQs”) is issued by the Insurance Authority...

... Explanatory Note on Licensing Requirements for Banking Sector under Regulatory Regime for Insurance Intermediaries Insurance Authority October 2019 2 1. Introduction 1.1 This Explanatory Note (“Note”) which includes a set of frequently-asked questions (“FAQs”) is issued by the Insurance Authority...

... Annex Relevant Information on the Eligibility Criteria and Sum of Grants under the Pilot Insurance‑linked Securities Grant Scheme Issues Details Eligible Applicants Onshore and offshore ILS issuers and sponsors, including supranational and multinational organisations. Eligible Issuances Eligible is...

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