... and up-to-date information on the beneficial ownership and control of legal persons5. 4 The statement can be found on the website of the FATF (https://www.fatf- gafi.org/publications/fatfgeneral/documents/ukraine-2022.html). 5 Further information of the amendments can be found on the website of the...

... and control measures) are cordially invited to attend the seminars. Each company can nominate up to a total of three representatives for the two seminars. The seminars are free of charge and two and a half CPD hours will be awarded to the participants. The programme of the seminars is attached at...

... increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those...

... should also request, check and verify documents evidencing completion of CPD hours by their appointed individual licensees. For authorized insurers, the internal controls which a key person in control function for intermediary management is required to establish should include adequate controls to ensure...

... should also request, check and verify documents evidencing completion of CPD hours by their appointed individual licensees. For authorized insurers, the internal controls which a key person in control function for intermediary management is required to establish should include adequate controls to ensure...

... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...

... to or control over public funds 18 Time limit of PEP  Open ended approach – “once a PEP – could always remain a PEP”  For domestic PEP, handling of a customer who is no longer entrusted with a prominent public function should be based on an assessment of risk and not on prescribed time limit...

... potential losses from cyber events. As the regulators, we have to closely monitor the cyber risk management and control systems of insurers to ensure that they align with international best practices. The IA has recently formed an expert panel to help us formulate a cybersecurity strategy. The sharing of...