...”) Third Mutual Evaluation on Hong Kong in 2008  Deficiencies found in the following measures :  Customer Due Diligence and Record Keeping  Responsibilities and Powers in regulating financial institutions  Criminal or Civil Sanctions  Regulation on Money Value Transfer Service  Disclosure or...

... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...

... COrPOrate deVelOPments 58 stakehOlder engagement 65 sOCial resPOnsibility and enVirOnmental PrOteCtiOn 70 FinanCial statements 93 aPPendiCes I n s u r a n c e A u t h o r i t y2 CHAIRMAN’S MESSAGE “Many are saying that things will never be the same after CoVId-19, but the key is what lessons we are learning...

... COrPOrate deVelOPments 58 stakehOlder engagement 65 sOCial resPOnsibility and enVirOnmental PrOteCtiOn 70 FinanCial statements 93 aPPendiCes I n s u r a n c e A u t h o r i t y2 CHAIRMAN’S MESSAGE “Many are saying that things will never be the same after CoVId-19, but the key is what lessons we are learning...

... the IA after completing their respective tenures, pointing out that “The two colleagues have served with dedication over the past six years, contributing significantly towards enhancing the protection of policy holders and promoting Hong Kong as a global risk management hub. I wish them good health...

... must congratulate the organisers for bringing very ambitiously three distinct but very relevant issues facing the Insurance industry, namely competition, technology and regulatory development together in this Summit. However I must protest that speaking after the very eloquent Ms Anna Wu, and Ms Annie...

... must congratulate the organisers for bringing very ambitiously three distinct but very relevant issues facing the Insurance industry, namely competition, technology and regulatory development together in this Summit. However I must protest that speaking after the very eloquent Ms Anna Wu, and Ms Annie...

... literary work belongs to the author, who does copyright in content authored by a Chatbot belong to? A Chatbot, after all, is not a legal person. And who is responsible, accountable and liable for any loss or damage caused by a Chatbot’s output? What about the confidentiality and personal data...

... must congratulate the organisers for bringing very ambitiously three distinct but very relevant issues facing the Insurance industry, namely competition, technology and regulatory development together in this Summit. However I must protest that speaking after the very eloquent Ms Anna Wu, and Ms Annie...