... 1/4 any relevant statutory provisions, including those restricting disclosure. In addition, the provision of or request for information under this understanding may be denied on the grounds of prejudice to essential interests or when disclosure would interfere with an ongoing investigation. Where a...

... 1/4 any relevant statutory provisions, including those restricting disclosure. In addition, the provision of or request for information under this understanding may be denied on the grounds of prejudice to essential interests or when disclosure would interfere with an ongoing investigation. Where a...

... 1/4 any relevant statutory provisions, including those restricting disclosure. In addition, the provision of or request for information under this understanding may be denied on the grounds of prejudice to essential interests or when disclosure would interfere with an ongoing investigation. Where a...

... commissioned by the Mandatory Provident Fund Schemes Authority (“MPFA”) on the subject. Purpose 1.4. This Guideline aims to provide the basic framework and guiding principles for the provisioning for Class G business. Authorized insurers and hence their appointed actuaries are required to comply with the...

... override the provision of any law. A non-compliance with the provisions in this Guideline would not by itself render an authorized insurer liable to judicial or other proceedings. A non-compliance may, however, reflect on the IA’s view of the continued fitness and properness of the directors or controllers...

... override the provision of any law. A non-compliance with the provisions in this Guideline would not by itself render an authorized insurer liable to judicial or other proceedings. A non-compliance may, however, reflect on the IA’s view of the continued fitness and properness of the directors or controllers...

... by 3 Months Individual licensees are required to comply with the Continuing Professional Development (“CPD”) requirements as set out in the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (“GL24”) issued by the Insurance Authority (“IA”). The first CPD...

... by 3 Months Individual licensees are required to comply with the Continuing Professional Development (“CPD”) requirements as set out in the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (“GL24”) issued by the Insurance Authority (“IA”). The first CPD...

... up to date in line with the latest international requirements as promulgated by the Financial Action Task Force. The consultation document is available on the website of the FSTB (https://www.fstb.gov.hk/fsb/ppr/consult/consult_amlo.htm). You are welcome to submit your views and comments on the...

... professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing.  The PowerPoint materials of this presentation may be used for personal viewing...