... Authorities have established Innovation Functions in order to do so: 2.1.1. The FCA launched 'Project Innovate' in October 2014, with the objective of encouraging innovation in financial services in the interests of consumers by supporting Innovator Businesses with a range of services. This is closely tied to...

... intelligence and distributed ledger technology. 4 2. Introduction 2.1. The Authorities share a mutual desire to stay abreast of innovation in financial services in their respective markets. Both Authorities have established Innovation Functions in order to do so: 2.1.1. Following the launch, in October 2014...

... established Innovation Functions in order to do so: 2.1.1. The GFSC established an Innovate and Create Team in February 2016 as part of the GFSC’s commitment to supporting both existing licensees and those looking to take their first steps into the financial services sector – either as a financial services...

... Quarterly Analysis Issue 03/17 22 Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (1) Triggering Factors • Offence (Fraud, corruption, sanctioned, terrorist financing etc.) • Search warrants / court order served • Publicly available information (Adverse news, SFC...

... insurance broker to a client, means the objectives, needs and priorities of and other information from or about the client which a reasonable licensed insurance broker would need to take into account in order to provide such advice. “Priorities” in this context means the stated priorities of the client in...

... insurance broker to a client, means the objectives, needs and priorities of and other information from or about the client which a reasonable licensed insurance broker would need to take into account in order to provide such advice. “Priorities” in this context means the stated priorities of the client in...

... insurance broker to a client, means the objectives, needs and priorities of and other information from or about the client which a reasonable licensed insurance broker would need to take into account in order to provide such advice. “Priorities” in this context means the stated priorities of the client in...

... Periods in order to be CPD-compliant. https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf IA CPD Declaration Form April 2021 Page 2 of 6 D. SHORTFALL OF CPD HOURS (IF ANY) If you were unable to earn all the required number of CPD...

... providing insurance coverage to the person in relation to the matter which is the subject of the requirement, in order to preserve the right to make a claim under such insurance and where the disclosure is made only to the staff of the indemnity insurer handling the relevant insurance notification. 4.2. If...