... on key thematic areas, are all reflected positively in the ME Report. Meanwhile, the ME Report also recognizes the insurance sector’s effort of putting in place internal systems and controls to mitigate ML/TF risks and its understanding of ML/TF risks and application of risk-based approach. /… - 2...

...), and will be held at the Lecture Theatre of the Hong Kong Central Library, Causeway Bay. You and your company representatives (e.g. Compliance Officers, Money Laundering Reporting Officers, and/or relevant managing personnel with the responsibility to /… - 2 - implement AML/CTF systems and control...

... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...

... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...

... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...

... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...

... Aim to adopt the Common Ground Taxonomy2, which will be developed by mid-2021 by the International Platform on Sustainable Finance (IPSF) Working Group on Taxonomies co-led by China and the EU. The Hong Kong Monetary Authority and Securities and Futures Commission have now also joined the IPSF....

... required to report the Qualified CPD Activities they have attended in each Assessment Period to the IA in a format and manner prescribed by the IA and their Appointing Principal(s) no later than 30 September (i.e. within 2 months after the expiration of the relevant Assessment Period...

... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...

... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...