... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...

... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...

... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...

... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...

... associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 4346) on 30 June 2017 and is available on the Government’s website http...

... my letter of 4 December 2001, I write to inform you that the relevant United Nations Security Council Committee has updated the lists of names designated to be individuals and entities of the Taliban and Taliban undertakings, as well as those connected with Usama bin Laden. The new lists were...

... April 2017 Page 1 Note on Annual Authorization Fee INSURANCE AUTHORITY Note on Annual Authorization Fee INTRODUCTION Section 13 of the Insurance Ordinance (Cap. 41) provides that every authorized insurer must pay the prescribed fees to the Insurance Authority (the “Authority”) not later than the...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...