... Kong Japan Korea Malaysia New Zealand Singapore United States What are 40 Recommendations? AML/CFT policies and coordination (R1-R2) Money laundering & confiscation (R3-R4) Terrorist-financing & financing of proliferation (R5-R8) Preventive measures (R9-R23) Transparency & beneficial ownership of legal...

... requirements, the freezing of funds and financial resources of Usama bin Laden and any person connected with him, as well as prohibiting any funds or financial resources made available to Usama bin Laden and any person connected with him (section 8 of the United Nations Sanctions (Afghanistan) (Arms Embargoes...

... Risk-based Capital Regime (RBC) • A major reform to enhance protection of policy holders and prudential supervision 8 RBC expected to be in place by 2020 Amendments to legislation, regulations and guidelines At least 2 rounds of Quantitative Impact Study (QIS) for data analysis (1st round started in late...

... Risk-based Capital Regime (RBC) • A major reform to enhance protection of policy holders and prudential supervision 8 RBC expected to be in place by 2020 Amendments to legislation, regulations and guidelines At least 2 rounds of Quantitative Impact Study (QIS) for data analysis (1st round started in late...

... Risk-based Capital Regime (RBC) • A major reform to enhance protection of policy holders and prudential supervision 8 RBC expected to be in place by 2020 Amendments to legislation, regulations and guidelines At least 2 rounds of Quantitative Impact Study (QIS) for data analysis (1st round started in late...

... Applications for new licences by deemed licensees Cut-off dates for applications 中文譯本: 有關被視作已持牌人士申領新牌照的事宜 申領牌照的截止日期   15 March 2022 Launch of Remote Invigilation Mode Examination (RIME) of the Insurance...

... intermediaries carrying on long term insurance business. 2 The Companies contravened sections 5(1), 10(1), 10(2), 15, 19(1), 19(3) and 23 of Schedule 2 to AMLO. ...