...;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....

... 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 financial sectors from...

... areas of concern which we propose to address by providing further detail on the expectations with regards to compliance with the relevant regulatory standards in order to improve customer awareness, protection and outcome. The insurers and intermediaries inspected were generally able to comply with the...

... Licensed Insurance Intermediaries Annex C – Final Form of Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41) with Track Changes Annex D – Final Form of Guideline on Continuing Professional Development For Licensed Insurance Intermediaries with...

... Insurance Authority warns against deceptive selling activities on social media platforms 1 December 2023 The Insurance Authority (IA) today (1 December 2023) alerted the public to deceptive selling activities on social media platforms from...

... threat posed by the DPRK’s illicit activities 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...

... by the DPRK’s illicit activities 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...

... insurance brokers with the relevant laws and regulatory requirements. The IA will conduct on-site inspections or prudential visits to licensed insurance broker companies, so as to gauge the level of their compliance and compliance of their responsible officers and technical representatives (broker) with the...

... information and customers’ self declaration  Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation  FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018  The Government has implemented a work plan in accordance with the...

... information and customers’ self declaration  Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation  FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018  The Government has implemented a work plan in accordance with the...