... 6,000 6,600 1,000 300 1,600 300 Note 1: The yearly interest is $100,000 (Loan principal amount of $5 million x assumed annual interest rate of 2%) Note 2: Upon...

... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...

... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...

... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...

... subject to IA’s prior approval under s.13B) (Form A/B in Schedule 5) X (Note: changes in controller (other than a controller to whom section 13B applies) are subject to notification requirement under section 14) (Form A/B in Schedule 2) X (Note: the appointment is subject to notification requirement under...

... subject to IA’s prior approval under s.13B) (Form A/B in Schedule 5) X (Note: changes in controller (other than a controller to whom section 13B applies) are subject to notification requirement under section 14) (Form A/B in Schedule 2) X (Note: the appointment is subject to notification requirement under...