... maintain such safeguards as are necessary and appropriate to protect the confidentiality of such information. AMENDMENT 12. Each party may at any time request the other parties to agree to make a specific amendment to this MoU. An amendment to this MoU takes effect by written agreement of all the parties....

... Counter-Terrorist Financing is issued by the Insurance Authority and takes effect as from 1 April 2012. The Annual Certification Requirement It is specified in the said Guideline that failure to comply with any of its provision may reflect adversely on the fitness and properness of directors and controllers of an...

... accordance with the principles of cooperation and collaboration. Effective Date and Amendments 20. This MoU takes effect on 1 November 2021. 21. Either Party may at any time request for a specific amendment, whether by supplement or otherwise, to this MoU, or may consult the other Party regarding the need...

...  include,  with  effect  from  September  2010,  a  specific  prohibition  on  licensed  or  registered  persons offering any gift other than a discount of fees or charges when promoting a  specific investment product.    1.3.   The Hong Kong Monetary Authority ("HKMA"), through its circulars dated 13 July...

... Life Insurance Council of the Hong Kong Federation of Insurers updated their Requirements Relating to the Sales of Investment Linked Assurance Scheme (“HKFI ILAS Requirements”) which has now been fully implemented. This Guidance Note was revised on 8 April 2014, with effect from 1 June 2014 to align...

... FATF therefore called on its members to apply counter-measures to Nauru with immediate effect. Such counter-measures, as applicable in the Hong Kong context, are detailed in paragraphs 7 to 11 of the jurisdiction-specific advisory which is attached at Annex I. Hong Kong, being one of the FATF members...

... details of the applicable rule, please click here. [1] "Applicable rule" is defined in s. 1 of the new Schedule 11 to the Ordinance, Cap. 41, which will come into effect on the commencement date. Outstanding Applications and Notifications Lodged with SROs ...

... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...

... between this Guideline and the Ordinance, the legal provisions shall prevail. 5. Commencement 5.1. This Guideline shall take effect from 26 June 2017. June 2017 ...

... applicable. Orders and Regulations for Levies With effect from 1 January 2018, if a contract of insurance relates to a prescribed class of insurance business or a type of contract of insurance, a prescribed levy is payable to the IA for the contract by its policy holder....