... featured four panel discussions focusing on contemporary topics such as the dual circulation economic strategy, climate change and green finance, Fintech development1 and regulatory outlook. Mr Bernard Chan, Convenor of the Non-Official Members of the Executive Council, voiced optimism on future prospects...

... Transitional Arrangements 15 November 2023 Insurance Authority’s Disciplinary Panel Pool 中文譯本: 保險業監管局的紀律處分委員會小組 14 November 2023 Revision to the Interpretation Note relating to the...

... action on these high-risk jurisdictions remains in effect3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf- gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-...

... effect of putting the insurance institution concerned in financial jeopardy. In considering this factor, the IA will take into account the size and financial resources of the insurance institution. 2.6. The more serious the contravention, the greater the likelihood that the IA will impose a pecuniary...

... action on these high-risk jurisdictions remains in effect3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf- gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-...

... effect of putting the insurance institution concerned in financial jeopardy. In considering this factor, the IA will take into account the size and financial resources of the insurance institution. 2.6. The more serious the contravention, the greater the likelihood that the IA will impose a pecuniary...

... those duplicative requirements in GL10 after the ERM Guideline is finalised and comes into effect. Implementation Timeframe We aim to finalise the ERM Guideline by late 2018 and propose that the ERM Guideline should take effect from 1 January 2020. The tentative implementation roadmap is outlined below...

... avoided. 2.5. A pecuniary penalty should not have the likely effect of putting the insurance institution concerned in financial jeopardy. In considering this factor, the IA will take into account the size and financial resources of the insurance institution. 2.6. The more serious the contravention, the...

... any particular case with the profit gained, or costs avoided. 2.5. A pecuniary penalty should not have the likely effect of putting the insurance institution concerned in financial jeopardy. In considering this factor, the IA will take into account the size and financial resources of the insurance...