... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...

.../IEC 27001, and Framework for Improving Critical Infrastructure Cybersecurity issued by National Institute of Standards and Technology of the U.S. 4.3 The cybersecurity framework should clearly define the insurer’s cybersecurity objectives, as well as the requirements for competency of relevant...

... involving industry representatives has been set up to collate comments and inputs from the industry. We will launch industry and public consultation on over a dozen sets of rules, codes and guidelines by phases in the second half of this year. Second, we are helping the Financial Services and the Treasury...

... 2021 (in addition to completing the CPD hours for the Second CPD Assessment Period); and (c) Each individual licensee is required to report his or her CPD compliance for the First and Second CPD Assessment Periods no later than 30 September 2021. The purpose of this circular is to set out the reporting...

... involving industry representatives has been set up to collate comments and inputs from the industry. We will launch industry and public consultation on over a dozen sets of rules, codes and guidelines by phases in the second half of this year. Second, we are helping the Financial Services and the Treasury...

... 2021 (in addition to completing the CPD hours for the Second CPD Assessment Period); and (c) Each individual licensee is required to report his or her CPD compliance for the First and Second CPD Assessment Periods no later than 30 September 2021. The purpose of this circular is to set out the reporting...

... involving industry representatives has been set up to collate comments and inputs from the industry. We will launch industry and public consultation on over a dozen sets of rules, codes and guidelines by phases in the second half of this year. Second, we are helping the Financial Services and the Treasury...

... context of the considerations stated in this letter), we envisage that the application can be processed expeditiously. 2 Please contact your case officer for further details, if you wish to submit an application to use the Proposed Formula. Yours faithfully, Carol Hui Executive Director, Long Term...

... context of the considerations stated in this letter), we envisage that the application can be processed expeditiously. 2 Please contact your case officer for further details, if you wish to submit an application to use the Proposed Formula. Yours faithfully, Carol Hui Executive Director, Long Term...

... Force on Money Laundering (“FATF”) Further to our letter of 11 November 2016, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 24 February 2017 identifying jurisdictions that have strategic deficiencies in their anti-money...