... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...

... following two set of rules, which are subsidiary legislation, and is finalizing other codes and guidelines in phases. (a) Insurance (Maximum Number of Authorized Insurers) Rules (b) Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules The IA endeavors to ensure the...

... 5.7 It should be noted that any shares or securities listed on a foreign stock exchange not recognized by the IA (i.e. a foreign stock exchange other than those listed in Annex 3) shall be deemed as unlisted for the purposes of the Rules and must be valued in accordance with the principles set out in...

... consideration. The relevant Forms1 for seeking approval/no objection or notification of any changes of or in the particulars of such persons are set out in Schedules 2, 4, 5 and 6 to the Ordinance. The IA’s Powers of Approval, Revocation of Approval, or Objection in respect of Proposed Appointments or...

... 告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習或處 理公務上用途。 Background • FATF Recommendation 1 requires jurisdictions to identify, assess and understand the ML/TF risk and to update the risk regularly • HK adopts the World Bank Model as the methodology in conducting the ML/TF Risk...

... Secretary, the Hon Paul Chan. The third panel session led by the Chairman of the Cyberport, Dr George Lam is an interesting one featuring four virtual insurers authorised by the IA under Fast Track since December 2018, each moulding its bespoke competitive edge and business model. So there is a lot to keep...

... 告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習或處 理公務上用途。 Background • FATF Recommendation 1 requires jurisdictions to identify, assess and understand the ML/TF risk and to update the risk regularly • HK adopts the World Bank Model as the methodology in conducting the ML/TF Risk...

... 告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習或處 理公務上用途。 Background • FATF Recommendation 1 requires jurisdictions to identify, assess and understand the ML/TF risk and to update the risk regularly • HK adopts the World Bank Model as the methodology in conducting the ML/TF Risk...