... allows an II to allocate its resources more effectively and apply preventive measures that are commensurate with the nature and level of risks, in order to focus its AML/CFT efforts in the most effective way. Therefore, an II should adopt an RBA in the design and implementation of its AML/CFT policies...

... allows an II to allocate its resources more effectively and apply preventive measures that are commensurate with the nature and level of risks, in order to focus its AML/CFT efforts in the most effective way. Therefore, an II should adopt an RBA in the design and implementation of its AML/CFT policies...

... allows an II to allocate its resources more effectively and apply preventive measures that are commensurate with the nature and level of risks, in order to focus its AML/CFT efforts in the most effective way. Therefore, an II should adopt an RBA in the design and implementation of its AML/CFT policies...

... allows an II to allocate its resources more effectively and apply preventive measures that are commensurate with the nature and level of risks, in order to focus its AML/CFT efforts in the most effective way. Therefore, an II should adopt an RBA in the design and implementation of its AML/CFT policies...

... are in the process of building, or have built, an ERM framework, either because they are part of a group which is subject to a group-wide risk management and capital adequacy framework, or because they strive to meet best practices and enhance business management. The design of the framework and level...

... Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41) Insurance Authority October 2021 2 A. Introduction A.1 The regulatory regime for insurance intermediaries under the Insurance Ordinance (Cap. 41) (the “Ordinance”) makes it a criminal offence for a person, without reas...

... Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41) Insurance Authority October 2021 2 A. Introduction A.1 The regulatory regime for insurance intermediaries under the Insurance Ordinance (Cap. 41) (the “Ordinance”) makes it a criminal offence for a person, without reas...

... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business 2...

... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business 2...

... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business 2...