...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...

... changes to its directors or controllers within 1 month of the change. vi) A licensed insurance broker company must notify the IA of its intention to cease to carry on regulated activities 3 months in advance of the cessation, and provide an auditor’s report to the IA within 6 months after cessation....

... 1 FT Asia Insurance Summit 2019 “Charting a course for growth” Regulatory Keynote Speech by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 9 October 2019 Ravi1, distinguished guests, ladies and gentlemen, Good morning. It is a great pleasure to join you all here...

... 1 FT Asia Insurance Summit 2019 “Charting a course for growth” Regulatory Keynote Speech by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 9 October 2019 Ravi1, distinguished guests, ladies and gentlemen, Good morning. It is a great pleasure to join you all here...

... 1 FT Asia Insurance Summit 2019 “Charting a course for growth” Regulatory Keynote Speech by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 9 October 2019 Ravi1, distinguished guests, ladies and gentlemen, Good morning. It is a great pleasure to join you all here...

... explain the future milestones or critical steps on how to comply with ERM / ORSA requirements in the ERM Guideline. (e.g. engage consultant) If Yes, please input the name of the group (or home) supervisor. 1) Is your company a stand-alone entity (i.e. not part of any group) or an entity that belongs to a...