...監管要求 HKCAAVQ Ref. Code: 80/07/167 Module 1: AML/CFT Regulatory Requirements 單元一：打擊洗錢/恐怖分子資金籌集-監管要求 Programme Code 課程編號: 761F2 Duration時數：2 hours小時 Programme Contents 課程內容 ● What is Money Laundering and Terrorist Financing? 打擊清洗黑錢及恐怖分子籌資活動定義重温 ●● Legislation on Money Laundering & Terrorist Financing...

... Corruption Prevention and Managing Staff Integrity for Managers of Life Insurance Sector 2 Apr 2019 – Mar 2020 Ms Yvonne Chan 2826 3287 See Note 1 IA/03/05 ICAC Seminar on Corruption Prevention and Professional Ethics for Life Insurance Intermediaries (with case studies) 1.5 Apr 2019 – Mar 2020 Ms Yvonne...

... study, is to give an insight into the important aspects of an insurance intermediary's professional activities. 2.1 THE LAW OF CONTRACT This is an area of law which affects every one of us, whether in our personal or business lives. As we shall see, contract is an essential element in civilised...

... Insurance Authority. In its fifth edition, the must-attend Hong Kong’s main financial technology conference of the year and Asia’s global FinTech event will take place on Nov 2-6, 2020 with a full spectrum of virtual programme. The Hong Kong Fintech Week last year brought together over 12,000 attendees from...

... Kong-Macao Greater Bay Area and the Belt and Road Initiative. For more details of the Rules, please refer to the relevant notice published by the CBIRC (Chinese version only). Ends Note: 1 The preferential treatment is based on the Equivalence Assessment Framework Agreement on...

... that took place in the reporting year. “The IA has captured opportunities afforded by the national strategy of ‘dual circulation’ and closer connectivity between cities within the Guangdong-Hong Kong-Macao Greater Bay Area, reinforcing the role of Hong Kong as a global risk...

... the Greater Bay Area Development. Prestigious speakers at the AIF include Mrs Carrie Lam, Chief Executive of the Hong Kong Special Administrative Region; Mr Paul Chan, Financial Secretary; Mr Rimsky Yuen, former Secretary for Justice; the incumbent and the former Secretary General of the...