... Application 16. The applicant may proceed to prepare the application after it has discussed with us its proposal, if such is considered acceptable to us. We recommend that an application should first be submitted to us in draft form. This means that the applicant should complete the Application Form with the...

... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...

... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...

... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...

... brokers carrying on or advising on long term business; and licensed money service operators. 3 The Bill includes the proposal to amend the requirements in relation to wire transfers, so consequential amendments will also be made to Chapter 10 of the AML Guideline, including relevant address verification...

... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...

... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...

... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...

... Individual licensees should report to the IA the Qualified CPD Activities they have attended in each Assessment Period on a CPD Declaration Form in a format and manner prescribed by the IA no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September). Any CPD hours...

... Individual licensees should report to the IA the Qualified CPD Activities they have attended in each Assessment Period on a CPD Declaration Form in a format and manner prescribed by the IA no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September). Any CPD hours...