... Authority and the Securities and Futures Commission to make this a cross-sectoral feat. Another initiative is Fast Track, a pilot scheme for newcomers seeking to operate solely through digital distribution channels based on a robust business model that satisfies all prevailing regulatory requirements....

... Authority and the Securities and Futures Commission to make this a cross-sectoral feat. Another initiative is Fast Track, a pilot scheme for newcomers seeking to operate solely through digital distribution channels based on a robust business model that satisfies all prevailing regulatory requirements....

... Authority and the Securities and Futures Commission to make this a cross-sectoral feat. Another initiative is Fast Track, a pilot scheme for newcomers seeking to operate solely through digital distribution channels based on a robust business model that satisfies all prevailing regulatory requirements....

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... support by intermediaries (through video conferencing) Self-help Support by intermediaries Apply via NF2F platform Apply via NF2F platform, assisted by an intermediary 14 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Bancassurance model vs non-bancassurance...

... support by intermediaries (through video conferencing) Self-help Support by intermediaries Apply via NF2F platform Apply via NF2F platform, assisted by an intermediary 14 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Bancassurance model vs non-bancassurance...

... seeking authorization through Fast Track must demonstrate an innovative and robust business model, while satisfying all the prevailing regulatory requirements regarding solvency, capital and local asset requirements. For more information about Insurtech Sandbox and Fast Track, please visit the...

..., natural disasters triggered by climate change tend to deviate from historical patterns and are difficult to model. So enough has been said about the problem, where is the solution? When faced with a situation like this, I am always guided by the philosophy that inside every problem lies an opportunity....