... involving industry representatives has been set up to collate comments and inputs from the industry. We will launch industry and public consultation on over a dozen sets of rules, codes and guidelines by phases in the second half of this year. Second, we are helping the Financial Services and the Treasury...

... 2021 (in addition to completing the CPD hours for the Second CPD Assessment Period); and (c) Each individual licensee is required to report his or her CPD compliance for the First and Second CPD Assessment Periods no later than 30 September 2021. The purpose of this circular is to set out the reporting...

... involving industry representatives has been set up to collate comments and inputs from the industry. We will launch industry and public consultation on over a dozen sets of rules, codes and guidelines by phases in the second half of this year. Second, we are helping the Financial Services and the Treasury...

... 2021 (in addition to completing the CPD hours for the Second CPD Assessment Period); and (c) Each individual licensee is required to report his or her CPD compliance for the First and Second CPD Assessment Periods no later than 30 September 2021. The purpose of this circular is to set out the reporting...

... involving industry representatives has been set up to collate comments and inputs from the industry. We will launch industry and public consultation on over a dozen sets of rules, codes and guidelines by phases in the second half of this year. Second, we are helping the Financial Services and the Treasury...

... facilitate those who wish to make an application for authorization to carry on insurance business in or from Hong Kong. It attempts to set out the information and documents required for the Insurance Authority (“IA”) to process the application. Each application will be considered according to its own...

... facilitate those who wish to make an application for authorization to carry on insurance business in or from Hong Kong. It attempts to set out the information and documents required for the Insurance Authority (“IA”) to process the application. Each application will be considered according to its own...

...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...

... the deficiencies of its offshore banking sector, the FATF calls on its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. A copy of the Executive...