...;The IA is delighted to enter into the Agreement with the GFSC, enabling co-operation and assistance in Fintech innovation for both markets. We believe such agreement will create business opportunities for Fintech firms on a global reach,” said Mr John Leung, Chief Executive Officer of the IA....

... protection of policy holders’ interests . Appointment by Principal . Compliance with the new education requirements as specified in the Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries . Compliance with Insurance Intermediaries Qualifying Examination (“IIQE”) requirements unless...

... protection of policy holders’ interests . Appointment by Principal . Compliance with the new education requirements as specified in the Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries . Compliance with Insurance Intermediaries Qualifying Examination (“IIQE”) requirements unless...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Practice 7.1) to disclose to a client with respect to remuneration received from an insurer for arranging an insurance policy with the insurer on behalf of the client1. 3. This Practice Note does not have the force of law and should not be interpreted in a way that would override the provision of any law....

... Practice 7.1) to disclose to a client with respect to remuneration received from an insurer for arranging an insurance policy with the insurer on behalf of the client1. 3. This Practice Note does not have the force of law and should not be interpreted in a way that would override the provision of any law....

... the determination of PCR, there are mixed views on the inclusion of one year’s forecast of new business in the calibration of PCR, with concerns over the subjectivity and practicalities involved in calculations and thus comparability across insurers. However, it should be noted that ICP1 17.6.3...

... related to the proliferation of weapons of mass destruction (“WMD”) and its financing. The FATF calls on its members and urges other jurisdictions to apply effective counter-measures and targeted financial sanctions in accordance with applicable United Nations Security Council Resolutions to protect their...