... August 2004, I am writing to advise you that an updated list of individuals and entities subject to the measures contained in paragraph 1 of United Nations Security Council Resolution ("UNSCR") 1532 against Liberia (Assets Freeze List) has been published. The updated list can be found on the...

... 1 June 2021 By Email Only To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs, COVID-19 Vaccination Programme The COVID-19 pandemic has resulted in severe operational...

... – 10:30 10 mins “IA’s initiatives on facilitating Open APIs adoption” Mr Tony Chan, Associate Director, Policy and Development Division, IA 10:30 – 10:50 20 mins Use Case Sharing #1 Topic: “Flight Delay and COVID-19 Protection Programme” offers for departing passengers Panel speakers Mr Andrew Chan...

... – 10:30 10 mins “IA’s initiatives on facilitating Open APIs adoption” Mr Tony Chan, Associate Director, Policy and Development Division, IA 10:30 – 10:50 20 mins Use Case Sharing #1 Topic: “Flight Delay and COVID-19 Protection Programme” offers for departing passengers Panel speakers Mr Andrew Chan...

... 1 June 2021 By Email Only To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs, COVID-19 Vaccination Programme The COVID-19 pandemic has resulted in severe operational...

... activities (Telemarketing), the Mandatory Provident Fund Schemes Authority (“MPFA”) has issued the Guidance Note on Conducting Sales by Unsolicited Calls (“Guidance Note”), which has taken effect on 1 September 2023. The Guidance Note aims at setting out the requirements and...

... effective for the financial periods beginning on or after 1 January 2021. Your participation is instrumental in making this exercise meaningful. The survey for your company’s return is attached. We should be most grateful if the completed survey could reach us by 12 October 2018 (Friday). Please submit your...

... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... Insurance Authority hosts the 13th Annual Meeting of the Asian Forum of Insurance Regulators 8 June 2018 The Insurance Authority (IA) hosted the 13th Annual Meeting and Conference of the Asian Forum of Insurance Regulators (AFIR)1 in Hong Kong on 7 and 8 June...