... designations under the relevant sanctions programs. 2 Please note that an SDGT designation under the Executive Order 13224 is not separately identified as such. /… http://www.gld.gov.hk/egazette/ http://www.gld.gov.hk/egazette/ - 3 - You are advised to refer to the SDN List available on the website of the US...

... transitional arrangement for existing intermediaries and existing responsible officers of insurance agencies / chief executives of insurance brokers, including a transitional period of 3 years after commencement of the new regime (“Transitional Period”).   Besides, licence fee will...

... brokers when carrying on regulated activities.   Requirements in relation to anti-money laundering are set out in GL3: Guideline on Anti-Money Laundering and Counter-Terrorist Financing whereas the conduct requirements in relation to MPF business are set out in the Guidelines on Conduct...

... 1,190 7,036 41,826 3,505,463 American Family Life American Family Life 31-12-18 - - - - 亞洲保險 Asia Insurance 31-12-18 - - - - 忠意保險 Generali 31-12-18 - - - - 英傑華 Aviva 31-12-18 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-18 2,695 1,727 168,039 641,907 安盛金融 AXA China (HK) 31-12-18 - - - - AXA Life AXA...

... subject to higher levels of responsibility under the new regime. The IA proposes to raise the minimum CPD hours requirement for individual licensees from 10 hours to 15 hours per annum, of which at least 3 hours must relate to ethics or regulations. Online or e-learning courses will be...

..., an authorized insurer should provide adequate and clear explanation of the claim decision. (Section 7 of GL31 and the Frequently Asked Questions issued by the IA). 3) Robust corporate governance, policies and procedures – An authorized insurer should have in place...

... approval. 3 Pursuant to Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present.   ...

... Governance (ESG) and Diversity, Equity and Inclusion (DEI) generate business value; and synergies between insurance and Web3 development. This event was joined by 1,700 participants online and in-person, including regulatory counterparts from Europe, America and Asia who attended a meeting of the...

... rise to the need for consolidated or group-wide supervision by the other Authority (the home Authority). The Authorities 3. The OSFI was established in July 1987 by the Office of the Superintendent of Financial Institutions Act (OSFI Act). Under this Act, the OSFI is responsible for regulating and...