... Administrative Region AML/CTF Ordinance (AMLO)AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1. s1: commencement date Part 2. s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to FIs; providing that a contravention of a specified requirement...

... shall take effect from the date of execution by both the IA and the SFC and shall remain in full force and effect unless and until the parties hereto mutually agree in writing to terminate the whole or any part hereof. 10 DATED this 20th day of December, 2005 SIGNED FOR AND ON BEHALF OF THE ) SECURITIES...

... Administrative Region AML/CTF Ordinance (AMLO)AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1. s1: commencement date Part 2. s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to FIs; providing that a contravention of a specified requirement...

... proposed operations in or from Hong Kong and, based on the result of such feasibility study, is able to demonstrate the viability of its business plan; (g) the applicant’s proposed operations would not have a destabilizing effect on the insurance market in Hong Kong, for instance in terms of both the...

...’s Fundamental Elements of Cybersecurity for the Financial Sector and support from an expert panel comprising academic and technical professionals. This stands us in good stead to detect and defend intrusions, and respond swiftly to emergency incidents. Conclusion Ladies and gentlemen, insurance...

... taken with the final decision to be made by the ARC or the IA Board as appropriate. In serious cases, the ARC may establish an Investigation Panel to review the investigation report and advise on the disciplinary actions based on the investigation results. The Whistleblower will be informed of the final...

...’s Fundamental Elements of Cybersecurity for the Financial Sector and support from an expert panel comprising academic and technical professionals. This stands us in good stead to detect and defend intrusions, and respond swiftly to emergency incidents. Conclusion Ladies and gentlemen, insurance...

...’s Fundamental Elements of Cybersecurity for the Financial Sector and support from an expert panel comprising academic and technical professionals. This stands us in good stead to detect and defend intrusions, and respond swiftly to emergency incidents. Conclusion Ladies and gentlemen, insurance...

... 2013-14 Budget. This has taken effect from 1 April 2014. No doubt, this will strengthen Hong Kong’s position as a risk management centre. 14 We introduced new regulatory requirements in respect of the sale of investment-linked assurance scheme products and remuneration disclosure in June 2013 and would...

... 2013-14 Budget. This has taken effect from 1 April 2014. No doubt, this will strengthen Hong Kong’s position as a risk management centre. 14 We introduced new regulatory requirements in respect of the sale of investment-linked assurance scheme products and remuneration disclosure in June 2013 and would...