... appetite IRA (Cont’d) – How to conduct? (Cont’d)  Factors to consider: 6 IRA (Cont’d) – How to make use of IRA outcome? 7 International Development – Proliferation Financing (“PF”)  Refer to IA’s circular on 12 March 2018 regarding the PF guidance paper issued by the FATF  Relevant parts of the PF...

... internationally recognised cities whilst others have opted for places less well-known and less intense competition. Ilens_Jul04_E(final) 6 Regulatory Control With such a rapid market growth, regulatory control is always a concern. The China Insurance Regulatory Commission (“CIRC”) has exclusive authority over the...

... internationally recognised cities whilst others have opted for places less well-known and less intense competition. Ilens_Jul04_E(final) 6 Regulatory Control With such a rapid market growth, regulatory control is always a concern. The China Insurance Regulatory Commission (“CIRC”) has exclusive authority over the...

... internationally recognised cities whilst others have opted for places less well-known and less intense competition. Ilens_Jul04_E(final) 6 Regulatory Control With such a rapid market growth, regulatory control is always a concern. The China Insurance Regulatory Commission (“CIRC”) has exclusive authority over the...

... internationally recognised cities whilst others have opted for places less well-known and less intense competition. Ilens_Jul04_E(final) 6 Regulatory Control With such a rapid market growth, regulatory control is always a concern. The China Insurance Regulatory Commission (“CIRC”) has exclusive authority over the...

... keeping requirements in all laws, rules, regulations, codes and guidelines applicable to the broker company. This would include the specific requirements in the Brokers’ Code (see Standards and Practices Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 15 3.6(ii), 5.2(c...

... keeping requirements in all laws, rules, regulations, codes and guidelines applicable to the broker company. This would include the specific requirements in the Brokers’ Code (see Standards and Practices Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 15 3.6(ii), 5.2(c...

... not regarded as outsourcing. Q6 Would it be regarded as an outsourced activity if an authorized insurer engages a service provider to conduct reference checks on its agents and reinsurers? A6 Such service normally falls under “risk management and internal control” in Annex 1 to GL14 and is regarded as...

... L.N. 47 of 2022 14 April 2022 United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022 L.N. 46 of 2022 6 April 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N....

... the HKSAR Government to launch the Pilot Sandbox in March 2020. A brief introduction of the Pilot Sandbox can be found at Cyberport’s YouTube Channel https://www.youtube.com/watch?v=9z5khJz6Zmw with both Chinese and English subtitles. The Pilot Sandbox will be rolling out its Phase 2 implementation...