... followed with regard to the Amendments to HKFRS 17.2 The following points, which represent a generalized summary of activities, include both stipulated due process and additional initiatives undertaken by the FRSC. The FRSC has closely monitored the Amendments to HKFRS 17 project since prior to the...

.../high-riskandnon-cooperativejurisdictions/documents/public-statement-october-2018.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In...

.../public-statement-february-2019.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an...

... review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager...

... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division...

... regulatory framework since the IA took over the regulatory functions of the former Office of the Commissioner of Insurance over eight months ago. 2 The IA is the most recent independent financial services regulator established in Hong Kong. In addition to serving as the prudential and conduct regulator for...

... regulatory framework since the IA took over the regulatory functions of the former Office of the Commissioner of Insurance over eight months ago. 2 The IA is the most recent independent financial services regulator established in Hong Kong. In addition to serving as the prudential and conduct regulator for...

... means of capital restructuring, e.g. conversion of subordinated debt into share capital. Q2: Does a professional indemnity insurance (“PII”) policy need to be issued by an insurer which is authorized in Hong Kong to satisfy the requirements in the Broker Rules? A2: No. Provided the terms and conditions...

... regulatory framework since the IA took over the regulatory functions of the former Office of the Commissioner of Insurance over eight months ago. 2 The IA is the most recent independent financial services regulator established in Hong Kong. In addition to serving as the prudential and conduct regulator for...