..., thereby enhancing their corporate risk management system Arrangement between the National Development and Reform Commission and HKSAR Government for full participation in and contribution to the Belt and Road Initiative (14 Dec 2017) • Mr. Chen Wenhui, former Vice-Chairman of the CBIRC said: 12 “The CBIRC...

... intermediaries will be published in the next few months. The IA is also working closely with the industry to commission the Insurance Intermediary System, which features an online portal to facilitate electronic licence applications, the reporting of Continuing Professional Development hours attained, and the...

... increasing Open API application and the industry-wide recognition on the importance of Open API for system interface enhancement and data exchange, the IA has worked closely with market stakeholders to formulate the Framework with a view to providing guiding principles on Open API adoption, covering areas...

... and deepening financial inclusion,” said Mr Clement Cheung, Chief Executive Officer of the IA. Key measures taken by the IA in the reporting year to further protection of policy holders include revamping of the complaints handling system, launching of a joint Mystery Shopping Programme...

... Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit...