... achievements made during the reporting period include taking over responsibility from the three former Self-Regulatory Organisations1 , engaging the industry in finalising the Risk-based Capital Regime, devising a group-wide supervisory framework, introducing measures to enhance competitiveness of Hong Kong as...

... 1 April 2022 Our Ref: INS/TEC/10/51 By e-mail only To: Chief Executives of all Authorized Insurers, Chief Executives of Designated Insurance Holding Companies, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs...

..., The Publication of The International Sustainability Standards Board Proposed Standards for Public Consultation We would like to inform you that the International Sustainability Standards Board (“ISSB”)1 has published the proposed general requirements for disclosure of sustainability-related financial...

..., The Publication of The International Sustainability Standards Board Proposed Standards for Public Consultation We would like to inform you that the International Sustainability Standards Board (“ISSB”)1 has published the proposed general requirements for disclosure of sustainability-related financial...

... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... raised here, even I have not set foot on more than 10 Asian countries, let alone 1 Mr Gary Comerford, Chairman, PIC Advisory Council 2 Mr Guy Mills, Chief Executive Officer, Manulife (International) Limited advising on their business potential. So how does one go about exploring this region? My...

... raised here, even I have not set foot on more than 10 Asian countries, let alone 1 Mr Gary Comerford, Chairman, PIC Advisory Council 2 Mr Guy Mills, Chief Executive Officer, Manulife (International) Limited advising on their business potential. So how does one go about exploring this region? My...