... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...

... and up-to-date information on the beneficial ownership and control of legal persons5. 4 The statement can be found on the website of the FATF (https://www.fatf- gafi.org/publications/fatfgeneral/documents/ukraine-2022.html). 5 Further information of the amendments can be found on the website of the...

... Joint statement on the establishment of the Green and Sustainable Finance Cross-Agency Steering Group 5 May 2020 The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) initiated the establishment of the Green and...

..., propose law reforms Assist Financial Secretary to maintain financial stability Facilitate market development, promote competitiveness Promote public education 5 Our Organization Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO...

... Layout.ai PEAK AML/CFT Programme Series 高峰進修學院打擊洗錢及恐怖分子資金籌集課程系列 Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements (5 Modules) 打擊洗錢及恐怖分子資金籌集條例和相關監管要求 (5個單元) HKCAAVQ Ref. Code: 80/07/167 AML/CFT Series (4 Modules) 打擊洗錢及恐怖分子資金籌集系列 (4個單元) HKCAAVQ Ref....

... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) Guidance Note on Product Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Product...

... of Form 5 or equivalent but wishes to be registered with the Insurance Agents Registration Board (“IARB”) in order to be engaged in Restricted Scope Travel Business only (the “Applicant”); and B. facilitate the identification of the registration status of insurance agents, Responsible Officers and...

... p p li ed i s so le ly u se d f o r th e p u rp o se s o f fa ci li ta ti n g t h e o rg a n iz a ti o n a n d c o n d u ct o f th e ca p ti o n ed s em in a rs , a n d w il l b e d es tr o ye d w h en t h e sa id p u rp o se s a re f u lf il le d . 5 ) F o r en q u ir ie s, p le a se c o n ta ct M...

... arrangements and ability to comply with the Ordinance, are reproduced in the Annex. 3 3.4. Paragraphs 3.5, 3.6 and 3.7 below give general guidance to applicants as to the other grounds determining whether the IA will refuse an application under section 8(1)(b)(ii) of the Ordinance. The requirements set forth...

... arrangements and ability to comply with the Ordinance, are reproduced in the Annex. 3 3.4. Paragraphs 3.5, 3.6 and 3.7 below give general guidance to applicants as to the other grounds determining whether the IA will refuse an application under section 8(1)(b)(ii) of the Ordinance. The requirements set forth...