... 21 April 2017. The amendments take effect from 26 June 2017. Please note that the Notice, among others, has added a new sub-paragraph (d) to the definition of “statutory business” under paragraph 1(1), Part 1 of Schedule 3, namely, “(d) the business of insurance against liability described in section...

... thus help promote the insurance industry’s development in the long run. We will actively work with the Government on the legislative amendments to allow for the issuance of this new type of securities in Hong Kong. This will provide insurers with an additional risk management tool and...

... further details. Ends Notes: 1 Co-organised with the Hong Kong Academy of Finance 2 AIF 2023 is a Type 7 Qualified CPD Activity specified under the CPD Guideline (GL24) issued by the IA. For details, please refer to the confirmation email upon successful...

... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...

... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...

... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...

... letter of 22 October 2003, the names of 18 individuals and an entity have been newly added onto the list of individuals associated with the A1-Qaida ( List C) and the list of entities associated with the A1-Qaida (List D) as follows : Item No. (List C) : 29, 42, 43, 47, 51, 58, 63, 72, 74, 82...

... investigation, and give other assistance. Disciplinary Action The IA may take disciplinary actions against IIs for any contravention of a specified provision as defined by section 5(11) of the AMLO under section 21 of the AMLO. The disciplinary actions may include...

... accordance with Recommendation 21Note of the FATF Forty Recommendations. Ukraine The FATF decided to withdraw the application of counter-measures with respect to Ukraine as a result of the recent enactment by Ukraine of comprehensive anti-money laundering legislation that addresses...

... Continuing Professional Development (“CPD”) Compliance Reporting for Combined Assessment Periods 2019/20 and 2020/21 – Detailed instructions for reporting by principals to the Insurance Authority 1 June 2021 COVID-19 Vaccination Programme...