... model is where such an approach is used only for specific risks, with the standardized approach being otherwise used. The use of internal models is permitted, but not required, under ICP 17.6 which provides that “in determining regulatory capital requirements, the supervisor allows a set of standardized...

... seeking to operate solely through digital channels. Applicants for Fast Track authorization must possess an innovative and robust business model, while being able to satisfy all prevailing regulatory requirements on solvency, capital and local assets requirements. Ends ...

... Applicants for Fast Track authorization must possess an innovative and robust business model, while satisfying all the prevailing regulatory requirements on solvency, capital and local asset requirements to ensure the interests of policy holders are duly protected. Ends ...

... authorization through this channel must possess an innovative and robust business model, while satisfying all the prevailing regulatory requirements on solvency, capital and local asset requirements. Ends ...

... conclusions on two sets of rules for implementation of the new statutory regulatory regime for insurance intermediaries. The first set of rules, the Insurance (Maximum Number of Authorized Insurers) Rules, stipulate a cap on the number of insurers which a licensed individual insurance agent or...

... Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) the extent of additional measures set out in the AMLO will depend on the nature and characteristics of the product or service requested and the assessed ML/TF risks presented by the customer. Paragraph 4.12.2 when taking supplementary measures...

... Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) the extent of additional measures set out in the AMLO will depend on the nature and characteristics of the product or service requested and the assessed ML/TF risks presented by the customer. Paragraph 4.12.2 when taking supplementary measures...

... expedited process: Applicants will be invited to present their proposals with live demonstration of the proposed digital distribution channels at the early stage of the application process 4 What do we look for under the Fast Track? • Innovative and robust business model which benefits consumers in Hong...

... undertaken; and (d) can meet the other requirements applicable to E-learning Activities as specified by and posted on the IA’s website. 1.3. This document aims to set out the requirements applicable to E-learning Activities as mentioned in para 1.2 (d) above. 1 “login time” generally means the date and time...

... undertaken; and (d) can meet the other requirements applicable to E-learning Activities as specified by and posted on the IA’s website. 1.3. This document aims to set out the requirements applicable to E-learning Activities as mentioned in para 1.2 (d) above. 1 “login time” generally means the date and time...