... share information and insights on regulatory and supervisory issues on AML/CFT, in particular those which may have a cross-sectoral impact. 6. The “Anti-Money Laundering Regulatory Enforcement Co-ordination Group” will have regular meetings to share outcomes of investigation and enforcement actions in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
... 1 2019財新峰會香港場:雙向開放 攜手未來 2019年 6月 10日 保險業監管局主席鄭慕智博士 演講題目:粵港澳大灣區─金融協同打造經濟新核心 各位嘉賓,下午好! 我非常高興出席今天由財新傳媒舉辦的峰會,就「粵港澳大灣區─金融協 同打造經濟新核心」為題與大家作出簡單分享。 粵港澳大灣區的主體理念是促成城市間優勢互補及協同發展,透過人流、 物流、資金流和訊息流,打破地理界限,改善資源配置。今年二月,中央 政府公布了《粵港澳大灣區發展規劃綱要》( 《規劃綱要》),當中保險 方面的建議包含多個範疇,好像為跨境客戶提供便利化保險服務;合作開 發創新型跨境機動車和醫療保險產品;推動大灣...
https://www.ia.org.hk/english/infocenter/files/Caxin_Summit_Hong_Kong_2019.pdf -
Date: 2021-12-09
... share information and insights on regulatory and supervisory issues on AML/CFT, in particular those which may have a cross-sectoral impact. 6. The “Anti-Money Laundering Regulatory Enforcement Co-ordination Group” will have regular meetings to share outcomes of investigation and enforcement actions in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
... 1 2019財新峰會香港場:雙向開放 攜手未來 2019年 6月 10日 保險業監管局主席鄭慕智博士 演講題目:粵港澳大灣區─金融協同打造經濟新核心 各位嘉賓,下午好! 我非常高興出席今天由財新傳媒舉辦的峰會,就「粵港澳大灣區─金融協 同打造經濟新核心」為題與大家作出簡單分享。 粵港澳大灣區的主體理念是促成城市間優勢互補及協同發展,透過人流、 物流、資金流和訊息流,打破地理界限,改善資源配置。今年二月,中央 政府公布了《粵港澳大灣區發展規劃綱要》( 《規劃綱要》),當中保險 方面的建議包含多個範疇,好像為跨境客戶提供便利化保險服務;合作開 發創新型跨境機動車和醫療保險產品;推動大灣...
https://www.ia.org.hk/english/infocenter/files/Caxin_Summit_Hong_Kong_2019.pdf -
Date: 2021-09-08
... share information and insights on regulatory and supervisory issues on AML/CFT, in particular those which may have a cross-sectoral impact. 6. The “Anti-Money Laundering Regulatory Enforcement Co-ordination Group” will have regular meetings to share outcomes of investigation and enforcement actions in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01
... continuously developing professional knowledge • Discharging accurate and adequate information • Advice suitable to client’s interests • Avoiding / managing conflicts of interest • Safeguarding client’s assets 5 6 2008 – The failure of tick-box compliance regulation Sub-prime mortgages MBS CDOS CDS Is this...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_MC_16_Dec_2020.pdf -
Date: 2020-12-21