... Management Company Limited are moderators of three discussion panels participated by seasoned professionals to share their knowledge and insights. Members of the public are welcome to join this event virtually by submitting an online registration. Please visit the AIF 2020 website for further...

..., Chairman of the Securities and Futures Commission; Dr David Wong, Chairman of the Mandatory Provident Fund Schemes Authority; and Mr Laurence Li, Chairman of the Financial Services Development Council, together with senior executives and seasoned professionals, will participate in four discussion panels to...

... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...

... actions which the IA is empowered to take under the Insurance Ordinance (Cap. 41) will be made by three-member panels formed by persons drawn from the DPP. Given its role, the DPP is composed of IA Board members and other experienced professionals from the legal, financial and other sectors. Members...

... serve as an integral part of the IA’s disciplinary process, with disciplinary decisions being taken by panels formed by persons drawn from the DPP. The DPP is composed of IA Board members and other experienced professionals from the legal, financial and other sectors. Members include a...

... Disciplinary Panel Pool The Insurance Authority (“IA”)'s decisions on disciplinary actions will be taken through its Disciplinary Panels, made up of personnel selected from the IA’s Disciplinary Panel Pool (“DPP”). The DPP consists of...

... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...

... (ESG). As the public expects more contributions from the financial sector in these areas, one of our panels will discuss the implications of these issues and the potential business value arising from them. The high speed of Web3 development and the new trends of decentralisation and...

... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...

... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...