..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

... account of in determining the client money requirement. Such reconciliations should be carried out whenever the ledgers are updated which should be no less than monthly. 4.6 Make good the balance of the client accounts within the next business day, (a) When a deficiency of funds in client accounts is...

... will also need to be taken account of in determining the client money requirement. Such reconciliations should be carried out whenever the ledgers are updated which should be no less than monthly. 4.6 Make good the balance of the client accounts within the next business day, (a) When a deficiency of...

... 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...

... 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...

... 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...

... 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...

... 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...