... to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to...

... access to information. If it needs to be disclosed to a relevant third party in order to process your application (e.g. it is necessary to obtain the third party’s consent to release the information you are seeking), we will seek your prior consent for the disclosure. 你所提供的資料， 將用於處理你的索取資料申請。如本局為處理你的申請而須向...

... access to information. If it needs to be disclosed to a relevant third party in order to process your application (e.g. it is necessary to obtain the third party’s consent to release the information you are seeking), we will seek your prior consent for the disclosure. 你所提供的資料， 將用於處理你的索取資料申請。如本局為處理你的申請而須向...

... Market Conduct (Acting) CONDUCT IN FOCUS 3 Complaint Statistics 23rd September 2019 to 22nd September 2020 The IA received 1,571 complaints during the period from 23 September 2019 to 22 September 2020, being the first full year following the new regulatory regime for licensed insurance intermediaries...

... Market Conduct (Acting) CONDUCT IN FOCUS 3 Complaint Statistics 23rd September 2019 to 22nd September 2020 The IA received 1,571 complaints during the period from 23 September 2019 to 22 September 2020, being the first full year following the new regulatory regime for licensed insurance intermediaries...

... Campaign on Lifetime Risk Profiling comprising the Mortality Protection Gap Study, the Protection Needs Assessment Tool and the Thematic Sitelet. In support of our first attempt to provide the general public with authoritative information about protection needs, CIB has been involved by testing the...

... person is carrying on a regulated activity, taking into account the full factual context and totality of the interactions which the person has with policy holders or potential policy holders. The question which needs to be asked, therefore, is whether a reasonable observer taking account of all the...

... person is carrying on a regulated activity, taking into account the full factual context and totality of the interactions which the person has with policy holders or potential policy holders. The question which needs to be asked, therefore, is whether a reasonable observer taking account of all the...

... centres. That would mark a breakthrough in financial connectivity, and make it much easier for holders of policies issued in Hong Kong and Macao to acquire comprehensive customer support in the Mainland cities of the Greater Bay Area.” Mr Jonathan Dixon, Secretary General of the International...

... exception, with insurers and intermediaries working diligently to handle claims enquiries and applications. Some are proactively reaching out to their clients to better understand their situation and provide them with professional and reliable support. The incidents have fully demonstrated the importance of...