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... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf - Date: 2019-11-05
... innovation and spontaneously generate good conduct? Because no market is perfect. Like the human beings who are the actors in it, a market is replete with imperfections and imbalances that if left unchecked could result in unfair outcomes for buyers. Regulation is needed to set parameters...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_02.html - Date: 2024-01-12
... million with a budding middle class, and total GDP of US$1.7 trillion close to South Korea and Spain. The vision is set for a vibrant economic stronghold that provides anchorage for the other national strategy of the Belt and Road Initiative. Despite lingering doubts on the viability of these mammoth...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf - Date: 2021-12-09
... middle class, and total GDP of US$1.7 trillion close to South Korea and Spain. The vision is set for a vibrant economic stronghold that provides anchorage for the other national strategy of the Belt and Road Initiative. Despite lingering doubts on the viability of these mammoth undertakings, the recent...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf - Date: 2021-12-09
... minimum regulatory requirements on risk disclosure, including the requirements set out in the Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (“GL16”) issued by the IA. We consider, however, that improvements could be made on the granularity and adequacy of such...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf - Date: 2021-12-10
... middle class, and total GDP of US$1.7 trillion close to South Korea and Spain. The vision is set for a vibrant economic stronghold that provides anchorage for the other national strategy of the Belt and Road Initiative. Despite lingering doubts on the viability of these mammoth undertakings, the recent...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf - Date: 2021-09-08
... financial systems in the area. “Our next step is to facilitate the set-up of insurance institutions in the GBA through various approaches, particularly to help those with the expertise and features suited for GBA development,” he said. “As Hong Kong is an international financial...
https://www.ia.org.hk/english/portal_for_insurers/brief/20191210.html - Date: 2020-12-04
... financial systems in the area. “Our next step is to facilitate the set-up of insurance institutions in the GBA through various approaches, particularly to help those with the expertise and features suited for GBA development,” he said. “As Hong Kong is an international financial...
https://www.ia.org.hk/english/infocenter/press_releases/20191210.html - Date: 2019-12-10
... Financial Reporting Standards (IFRS) Sustainability Disclosure Standards1 as appropriate, taking into account Hong Kong’s position on the global green finance map, local regulatory expectations and circumstances. We will set up a working group with the participation of relevant authorities and...
https://www.ia.org.hk/english/infocenter/press_releases/20230807.html - Date: 2023-08-07
... the applicant on the application being processed, or direct with registrants, or ex- registrants, e.g. in dealing with a complaint or a non-compliance issue or other registration issue or for serving a notice of de-registration to ex-registrant. This is also to set up appropriate control measures in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf - Date: 2019-12-20