... Stephanie Luk at 3899 9758. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_II_20210712/ih] ...

... Conduct Division Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_II_20220316/ih] https://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.html https...

... 31 July 2022). Appointing principals may download their CPD lists by: i. logging into their IIC Supervisor account; ii. clicking the ‘Report’ option from the vertical menu on the left; iii. selecting ‘6. CPD hours required for the Assessment Period of 2021/2022’ from the pull down menu of Report Type...

... applications under the Sandbox to collect sufficient data to demonstrate to the IA that it can broadly meet relevant supervisory requirements 18 ‘Sandbox’ approach Principles A. Well-defined boundary and conditions i) Timing and duration, or expected official launch date of the initiative to the market ii...

... oversight on authorized insurers being members of insurance groups which are already subject to group-wide supervision by their home supervisors. 3 Therefore, the draft ERM Guideline proposes different requirements for (i) insurance groups that are supervised by the IA as the home regulator; (ii) insurance...

... services may be connected to WMD proliferation. (ii) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures Iran The FATF expresses its disappointment that the Action Plan that Iran adopted in June 2016 to address its strategic AML/CFT...

...: (i) for Germany, the Federal Financial Supervisory Authority (BaFin); and (ii) for the Hong Kong Special Administrative Region of the People’s Republic of China, the Insurance Authority. (b) “requested Authority” means an Authority to whom a request under this Memorandum is addressed. (c) “requesting...

... following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means: (i) for Ireland, the Central Bank of Ireland; and (ii) for the Hong Kong Special Administrative...

... Term Insurance (IL) examination paper unless (i) exempted; or (ii) you had completed 20 extra IL CPD hours during the transitional period (i.e. 1 March 2010 to 29 February 2012) and have not since ceased to be engaged in insurance-related work in the insurance industry in Hong Kong for two consecutive...

... Term Insurance (IL) examination paper unless (i) exempted; or (ii) you had completed 20 extra IL CPD hours during the transitional period (i.e. 1 March 2010 to 29 February 2012) and have not since ceased to be engaged in insurance-related work in the insurance industry in Hong Kong for two consecutive...