... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 12 November 2018 Statements issued by the Financial Action Task Force on Money Laundering...

... on the Combat of Terrorist Financing I refer to the Supplement to the Guidance Note on Prevention of Money Laundering and the Guideline on the Combat of Terrorist Financing issued to you under cover of my letter of 25 June 2003. As I have mentioned in my above letter, the...

...; Enter keywords   Name of Insurer Website link on fulfillment ratio disclosure Frequency and Timing of Updates   The IA shall not be responsible...

... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4....

... Financial Services Authority (DFSA) to enhance collaboration in supporting Fintech innovation. Under the agreement, the IA and the DFSA will co-operate on information sharing on innovation and referrals of innovative firms seeking to enter the counterpart's market. "The IA takes...

... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...

... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...

... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...

... Security Council Committee was published in the Gazette (G.N. 8437 and G.N. 8798) on 28 November 2003 and 12 December 2003 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...

... Eng_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a...