... industry for more than two decades. A minority of respondents expressed disagreement but no reasons were given. It was also suggested that a definition for “group of companies” be included in the draft Rules. IA’s response 8. The IA considers it appropriate to maintain the existing framework, which...

... industry for more than two decades. A minority of respondents expressed disagreement but no reasons were given. It was also suggested that a definition for “group of companies” be included in the draft Rules. IA’s response 8. The IA considers it appropriate to maintain the existing framework, which...

... industry for more than two decades. A minority of respondents expressed disagreement but no reasons were given. It was also suggested that a definition for “group of companies” be included in the draft Rules. IA’s response 8. The IA considers it appropriate to maintain the existing framework, which...

... I refer to my letter of 18 February 2003 advising you the intention of the Financial Action Task Force to ("FATF") apply counter-measures on the Philippines unless its Government enacts appropriate legislative amendments by 15 March 2003 to address the previously identified deficiencies in...

..., in view of the inadequate progress made by Nigeria and Ukraine to address the deficiencies in their anti-money laundering regimes, the FATF has recommended the application of counter-measures from 15 December 2002 in respect of these two jurisdictions unless their governments enact significant...

... as a group and in the latter case, the insurer’s role in that group; (x) the nature and extent of any financial crime facilitated, occasioned or otherwise attributable to the conduct; (xi) the level of senior management involved and the extent of their involvement; (xii) whether there is a breach of...

... on today’s agenda. According to a recent market report, the total value of global Insurtech funding reached US$2.3 billion in 2017, representing a 32 percent increase over 2016. I am glad to see the progressive development of technological advanced solutions in Hong Kong’s insurance industry. For...

... to whom the applicant places his client's business and the respective shares of brokerage income derived from these insurers: % of Total Name of Insurers Brokerage Income 1. 2. 3. 4. 5. 2. Names and addresses of the applicant's principal bankers: 3. (i) If the applicant is a limited company, state...

... on today’s agenda. According to a recent market report, the total value of global Insurtech funding reached US$2.3 billion in 2017, representing a 32 percent increase over 2016. I am glad to see the progressive development of technological advanced solutions in Hong Kong’s insurance industry. For...

... to whom the applicant places his client's business and the respective shares of brokerage income derived from these insurers: % of Total Name of Insurers Brokerage Income 1. 2. 3. 4. 5. 2. Names and addresses of the applicant's principal bankers: 3. (i) If the applicant is a limited company, state...