... perspective of Central SOEs. For example, Central SOEs can formulate risk management solutions to counter overseas investment risks along the Belt and Road by combining conventional corporate risk management models with expertise on industry-specific risks. They can also set up captives or arrange reinsurance...

... requirements on the conduct of claims handling When handling and settling claims under insurance policies, insurers must abide by the following principles and standards set out in Guidelines issued by the IA: 1) Handling claims fairly and promptly – When dealing with...

... will need time to build up a set of corporate culture and enforcement protocols. Secondly, CIB should learn to exploit the “split personality” that I referred to earlier. A case in point is the Belt & Road Initiative that calls for risk managers whose core competence goes beyond transactional placement...

... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... reports and timelines for completion are not duly set out � Criteria to generate exception reports is determined by taking into account risk factors specific to the Company – RBA Ongoing Monitoring Company – RBA � Regular review of the parameters and thresholds used in the transaction monitoring system...

... use the materials other than for your personal learning or in the course of your official duty. In browsing or otherwise using the materials, you agree to the conditions of usage set out in this paragraph. 重要告示 香港警務處持有並保留本電子文件包括版權在內的所有權益。除預先獲 得警務處處長書面許可外，本教材只可用作個人學習或處理公務上用 途。若你瀏覽或使用本電子文件，即表示你同意遵守使用條件...

... process of giving life to the new regulatory regime has been conducted in a spirit of openness and inclusiveness. We are living up to our commitment of being fully connected with the industry. We listened and learned from your valuable inputs and feedback. The result is a set of Codes of Conduct and new...

... indemnity hospital insurance products that comply with a set of minimum standards for protecting the interests of policy holders. Qualified VHIS policy holders will also enjoy tax incentive. I expect it will serve as an added impetus for the further growth of medical insurance 7 in Hong Kong. On the general...

... process of giving life to the new regulatory regime has been conducted in a spirit of openness and inclusiveness. We are living up to our commitment of being fully connected with the industry. We listened and learned from your valuable inputs and feedback. The result is a set of Codes of Conduct and new...

... indemnity hospital insurance products that comply with a set of minimum standards for protecting the interests of policy holders. Qualified VHIS policy holders will also enjoy tax incentive. I expect it will serve as an added impetus for the further growth of medical insurance 7 in Hong Kong. On the general...