... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...

... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...

... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...

... are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism...

... United Nations Sanctions (Democratic People's Republic of Korea) Regulation 保險業監理處保險業監理處保險業監理處保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867 2711 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF...

... 28 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 November 2002, I wish to inform you that the US...

... of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters (if any) concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...

... of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters (if any) concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...

... Qualifying Deferred Annuity Policy Temporary Facilitative Measures Related to the COVID-19 Outbreak To reduce the risk of virus infection from face-to-face meetings between intermediaries and their clients, the Insurance Authority (IA) has rolled...

... Expert Advisor Panel The Insurance Authority (“IA”) has appointed an Expert Advisor Panel (“EP”) which consists of experts on insurance practice to assist the IA in giving technical advice when necessary during investigations...