... self-regulatory organization. Up to the end of February 2002, the Hong Kong Council for Academic Accreditation (HKCAA) has accredited 51 CPD activities. Insurance intermediaries are encouraged to visit the website of the HKCAA (http://www.hkcaa.edu.hk) for an updated list of accredited activities. 18 Review of...

... self-regulatory organization. Up to the end of February 2002, the Hong Kong Council for Academic Accreditation (HKCAA) has accredited 51 CPD activities. Insurance intermediaries are encouraged to visit the website of the HKCAA (http://www.hkcaa.edu.hk) for an updated list of accredited activities. 18 Review of...

... Management Actions under SST 6.22 Most insurers described management actions that would be taken under stressed scenarios, to manage or mitigate its risks. However, the descriptions of management actions were found to be very brief and often a generic list of actions, rather than a specific list of planned...

... self-regulatory organization. Up to the end of February 2002, the Hong Kong Council for Academic Accreditation (HKCAA) has accredited 51 CPD activities. Insurance intermediaries are encouraged to visit the website of the HKCAA (http://www.hkcaa.edu.hk) for an updated list of accredited activities. 18 Review of...

... Financing Threat Terrorist Financing Vulnerability Terrorist Financing Risk Next Steps ANNEX A: LIST OF ABBREVIATIONS 109 ANNEX B: LIST OF FIGURES/ TABLES/BOXES 115 i Like elsewhere in the world, Hong Kong is not immune from the threats of money laundering (“ML”) and terrorist financing (“TF”). As an...

... Financing Threat Terrorist Financing Vulnerability Terrorist Financing Risk Next Steps ANNEX A: LIST OF ABBREVIATIONS 109 ANNEX B: LIST OF FIGURES/ TABLES/BOXES 115 i Like elsewhere in the world, Hong Kong is not immune from the threats of money laundering (“ML”) and terrorist financing (“TF”). As an...

... Financing Threat Terrorist Financing Vulnerability Terrorist Financing Risk Next Steps ANNEX A: LIST OF ABBREVIATIONS 109 ANNEX B: LIST OF FIGURES/ TABLES/BOXES 115 i Like elsewhere in the world, Hong Kong is not immune from the threats of money laundering (“ML”) and terrorist financing (“TF”). As an...

... (http://www. hkcaa.edu.hk) for an updated list of accredited activities. Review of the Regulatory System for Insurance Intermediaries T he consultation on the review oft h e r e g u l a t o r y s y s t e m f o r insurance intermediaries ended on 31 O c t o b e r 2 0 0 1 . M o r e t h a n 2 0 submiss...

... (http://www. hkcaa.edu.hk) for an updated list of accredited activities. Review of the Regulatory System for Insurance Intermediaries T he consultation on the review oft h e r e g u l a t o r y s y s t e m f o r insurance intermediaries ended on 31 O c t o b e r 2 0 0 1 . M o r e t h a n 2 0 submiss...

... (http://www. hkcaa.edu.hk) for an updated list of accredited activities. Review of the Regulatory System for Insurance Intermediaries T he consultation on the review oft h e r e g u l a t o r y s y s t e m f o r insurance intermediaries ended on 31 O c t o b e r 2 0 0 1 . M o r e t h a n 2 0 submiss...