... Constitutional and Mainland Affairs (Special Duties), will share insights on the long-term vision of decision makers in Beijing and Hong Kong, and how it is shaping the business landscape in GBA. A key factor for the success of GBA development is connectivity – of talent development, trade facilitation, capital...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf -
Date: 2021-12-09
... Mainland Affairs (Special Duties), will share insights on the long-term vision of decision makers in Beijing and Hong Kong, and how it is shaping the business landscape in GBA. A key factor for the success of GBA development is connectivity – of talent development, trade facilitation, capital mobility and...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-12-09
... Mainland Affairs (Special Duties), will share insights on the long-term vision of decision makers in Beijing and Hong Kong, and how it is shaping the business landscape in GBA. A key factor for the success of GBA development is connectivity – of talent development, trade facilitation, capital mobility and...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-09-08
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
..., President of International Actuarial Association - 2 - Our friends in the audience who are familiar with the local regulatory landscape will be aware that the most potent change being rolled out by the IA is the Risk-based Capital (RBC) regime, which aims at dovetailing our solvency standards with...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-12-09
..., President of International Actuarial Association - 2 - Our friends in the audience who are familiar with the local regulatory landscape will be aware that the most potent change being rolled out by the IA is the Risk-based Capital (RBC) regime, which aims at dovetailing our solvency standards with...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-09-08
..., President of International Actuarial Association - 2 - Our friends in the audience who are familiar with the local regulatory landscape will be aware that the most potent change being rolled out by the IA is the Risk-based Capital (RBC) regime, which aims at dovetailing our solvency standards with...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2020-06-12
... establish new insurance ecosystems InsurTechs have absolutely challenged the basis of how we think in Insurance, but have not yet materially changed the competitive landscape… yet CONCLUSION – CIRCA 2019 Copyright © 2019 Deloitte Development LLC. All rights reserved.6 Shifting risk in the marketplace will...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06