... to or control over public funds 18 Time limit of PEP  Open ended approach – “once a PEP – could always remain a PEP”  For domestic PEP, handling of a customer who is no longer entrusted with a prominent public function should be based on an assessment of risk and not on prescribed time limit...

... Business* Lead (Re)insurer* Professional Brokers* • Lead capability • Technical expertise & UW capacity • Risk management services • International network • Hong Kong authorized (re)insurer *Work in progress & open to expression of interest. CGN Captive BOCGI Bank of China (HK) China Merchants CNOOC...

... Business* Lead (Re)insurer* Professional Brokers* • Lead capability • Technical expertise & UW capacity • Risk management services • International network • Hong Kong authorized (re)insurer *Work in progress & open to expression of interest. CGN Captive BOCGI Bank of China (HK) China Merchants CNOOC...

... to or control over public funds 18 Time limit of PEP  Open ended approach – “once a PEP – could always remain a PEP”  For domestic PEP, handling of a customer who is no longer entrusted with a prominent public function should be based on an assessment of risk and not on prescribed time limit...

... to or control over public funds 18 Time limit of PEP  Open ended approach – “once a PEP – could always remain a PEP”  For domestic PEP, handling of a customer who is no longer entrusted with a prominent public function should be based on an assessment of risk and not on prescribed time limit...

... added on 31 August 2021.) Special Attention in relation to ILAS Products with Open Architecture (“OA ILAS Products”) Q 31A Further to the Professional Investor (“PI”) requirement as set out in Q&A 31, please specify any specific requirement(s) on licensed insurance intermediaries for selling OA ILAS...

... added on 31 August 2021.) Special Attention in relation to ILAS Products with Open Architecture (“OA ILAS Products”) Q 31A Further to the Professional Investor (“PI”) requirement as set out in Q&A 31, please specify any specific requirement(s) on licensed insurance intermediaries for selling OA ILAS...

... must be embedded into the culture and governance of companies operating in the insurance market to ensure ethical business practices. https://www.ia.org.hk/en/enforcement/Disciplinary_Panel_Pool/DPP.html 2 Conduct in Focus is now available on the IA website: https://www.ia.org.hk/en/infocenter/files...

... Asia. We must now act together. HKMA welcomes the opportunity to work collaboratively in this cross-agency initiative.” Ashley Alder, Co-Chair of the Steering Group, Chief Executive Officer, SFC said: ““Environmental and climate risks pose serious strategic...

... distribution channel for insurance products via an established banking network. However, this restrictive definition of bancassurance has evolved and various cooperative bancassurance models between banks and insurers have progressively emerged. Bancassurance now embraces the distribution as well 4 as...