... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 13 September 2019 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist...

... Agreement on the Solvency Regulatory Regime between the Mainland and Hong Kong, a lower capital charge will be applied to Mainland insurers if they cede business to qualified reinsurers in Hong Kong. This measure will encourage Mainland insurers to give priority to Hong Kong reinsurers when they consider...

... US Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 30 September 2002, 10 October 2002 and 18...

... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 9 January 2003, 22 January 2003 and 24 January 2003....

... Risk-based Capital Development • Distributed the QIS 1 technical specifications and templates to the industry on 28 July 2017 • Organised briefing sessions on 22 & 25 August 2017 • Help the insurers to better understand the QIS 1 exercise and data requirements for completing the submission template • Collect...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

...機構 名稱 Title of Activity 活動名稱 No. of CPD hours 持續專業 培訓時數 Validity Period 有效期 Contact 聯絡方法 Remarks 備註 IA-01- 2019001 IA Anti-Money Laundering and Counter- Terrorist Financing Seminar 2019 3 21 Oct 2019 28 Oct 2019 Mr Ansel Tam 3899 9994 -- Last updated on 6 Dec 2021 Continuing Professional Development...

...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...