...; determination of a supervised group to which the DIHC belongs; governance on suitability of shareholder controllers, chief executives, directors and key persons in control functions of the DIHC through prior approval requirements and objection by the IA; requirements on certain financial...

...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...

...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...

...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...

... information and the climate disclosure requirements and is seeking feedback on these proposals over a consultation period closing on 29 July 2022. For details, please refer to ISSB’s announcement available at https://www.ifrs.org/news-and-events/news/2022/03/issb-delivers-...

... information and the climate disclosure requirements and is seeking feedback on these proposals over a consultation period closing on 29 July 2022. For details, please refer to ISSB’s announcement available at https://www.ifrs.org/news-and-events/news/2022/03/issb-delivers-...

... Regulatory Reminders Mystery Shopping Programme on Selling Practices of Qualifying Deferred Annuity Policies in Hong Kong December 2023   In 2022, a joint Mystery Shopping Programme (“MSP”) was conducted by the IA, the MPFA and the Hong Kong...

... discuss questions on and challenges in implementing HKFRS 17. The Insurance Authority strongly encourages you to nominate representatives to participate in the HKIISG to contribute to the solicitation and discussion of issues, especially technical issues, during your preparation for implementation of...

... supervisory work including on-site inspections  Insurance Statistics (quarterly and annual business returns)  Survey results from active long term insurers 6  Insurance sector accounted for around 4% of GDP  Life insurance business and general insurance business accounted for 90% and 10% of the HK...

... supervisory work including on-site inspections  Insurance Statistics (quarterly and annual business returns)  Survey results from active long term insurers 6  Insurance sector accounted for around 4% of GDP  Life insurance business and general insurance business accounted for 90% and 10% of the HK...