... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...

... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...

... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...

... Insurance Commissioners (NAIC), acting on behalf of its members, and the Insurance Authority of Hong Kong SAR propose to provide for mutual assistance and the exchange of information for the purpose of facilitating the performance of insurance regulatory functions under the respective laws, regulations and...

... Insurance Commissioners (NAIC), acting on behalf of its members, and the Insurance Authority of Hong Kong SAR propose to provide for mutual assistance and the exchange of information for the purpose of facilitating the performance of insurance regulatory functions under the respective laws, regulations and...

... Insurance Commissioners (NAIC), acting on behalf of its members, and the Insurance Authority of Hong Kong SAR propose to provide for mutual assistance and the exchange of information for the purpose of facilitating the performance of insurance regulatory functions under the respective laws, regulations and...

... Insurance Commissioners (NAIC), acting on behalf of its members, and the Insurance Authority of Hong Kong SAR propose to provide for mutual assistance and the exchange of information for the purpose of facilitating the performance of insurance regulatory functions under the respective laws, regulations and...

... PROFESSIONAL INSURANCE BROKERS ASSOCIATION LTD. MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013) 1 PROFESSIONAL INSURANCE BROKERS ASSOCIATION LIMITED MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of company memberships as defined in the...

... Organizations 1 (“SROs”) on 23 September 2019 (“Commencement Date”), with the Insurance Companies (Amendment) Ordinance 2015 (Commencement) Notice 2019 to be gazetted in May 2019 to complete the prerequisite. The takeover will mark a major milestone and a reformatory change for the insurance industry as the IA...

... regulated entity is a member (e.g. the HKMA regulated entity may be the holding company or a sister company of the DIHC). It is among the IA’s functions under section - 2 - 95B of the IO to coordinate with involved supervisors on the supervisory activities and measures in respect of insurance groups...