... be) such a controller, director or partner, was the business entity compulsorily wound up, or did the business entity make any compromise or arrangement with its creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims...

... competition, higher insurance penetration especially in the Asian market What is ‘Sandbox’ ? 5  A concept adopted from software development world  To test technological proof of concept prior to a full-scale public release --> Iterative process to amend and improve based on feedback  In a regulated...

... session of seminar is full, an alternative session of seminar may be allocated. The Insurance Authority will send the confirmation slip(s) by email directly to the contact person of each company as provided in the enrolment form before the seminars. Participants should present the confirmation slip for...

... aims to coordinate the management of climate and environmental risks to the financial sector, accelerate the growth of green and sustainable finance in Hong Kong and support the Government’s climate strategies through: examining policy and regulatory issues in green and...

... of services to be provided, target market clientele and source of business; 15. Three reference letters issued by insurers for each of the proposed line(s) of business in support of the intended business relationship with the applicant; 16. Internal control policies and procedures (e.g. operational...

... of services to be provided, target market clientele and source of business; 15. Three reference letters issued by insurers for each of the proposed line(s) of business in support of the intended business relationship with the applicant; 16. Internal control policies and procedures (e.g. operational...

... and support Mainland enterprises to go regional and global. “The Hong Kong insurance industry is well positioned to provide professional risk management services and effective insurance coverage for BRI projects,” said Mr Simon Lam, Executive Director of General Business of the IA....

... of services to be provided, target market clientele and source of business; 15. Three reference letters issued by insurers for each of the proposed line(s) of business in support of the intended business relationship with the applicant; 16. Internal control policies and procedures (e.g. operational...

... asked to replace your existing policy? Is it solely for your own benefits? (b) Will the protection be continuous without interruption? A new policy usually has a waiting period before its full benefits apply (e.g. suicide is covered normally after a waiting period of one year from the issue date of the...

... the private sector in assessing and mitigating the proliferation financing risk; and 4 The full public statement on adoption of these revisions to the FATF Recommendations can be found on the website of the FATF (https://www.fatf-gafi.org/publications/financingofproliferation/documents/statement-...