... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

.../reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf https://www.ia.org.hk/tc/supervision/reg_ins_intermediaries/files/FAQ_CPD_Chi.pdf - 2 - List of CPD hours required for each individual licensee The IA has also prepared a list for every principal (i.e. every authorized insurer, licensed insurance broker company...

... Monetary Authority (“MA”) and the Insurance Authority (“IA”) (each referred to as a “Party”, together as “Parties”) for strengthening co- operation in respect of regulation and supervision of entities or financial groups in which the Parties have a mutual regulatory interest. 2. Pursuant to section 4G of...

... Monetary Authority (“MA”) and the Insurance Authority (“IA”) (each referred to as a “Party”, together as “Parties”) for strengthening co- operation in respect of regulation and supervision of entities or financial groups in which the Parties have a mutual regulatory interest. 2. Pursuant to section 4G of...

... Monetary Authority (“MA”) and the Insurance Authority (“IA”) (each referred to as a “Party”, together as “Parties”) for strengthening co- operation in respect of regulation and supervision of entities or financial groups in which the Parties have a mutual regulatory interest. 2. Pursuant to section 4G of...

... Monetary Authority (“MA”) and the Insurance Authority (“IA”) (each referred to as a “Party”, together as “Parties”) for strengthening co- operation in respect of regulation and supervision of entities or financial groups in which the Parties have a mutual regulatory interest. 2. Pursuant to section 4G of...

... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...

... the lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU at the address mentioned in paragraph 2. As the names designated under the Executive Order may be updated by the US Government from time to time, you are also advised to...