... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

...) requirements. In 2016-17, the OCI actively engaged with a number of representatives of the insurance industry through the Industry Focus Groups (“IFGs”)2 to discuss various technical issues concerning the RBC regime. In particular, the IFGs on Pillar 2 and Groups helped identify best risk management practices...

... are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重重重重要要要要告告告告示示示示 香港警務處持有並保留本簡報檔案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，本簡報...

... are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重重重重要要要要告告告告示示示示 香港警務處持有並保留本簡報檔案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，本簡報...

... are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重重重重要要要要告告告告示示示示 香港警務處持有並保留本簡報檔案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，本簡報...

... seamless engagement with stakeholders and the market, fostering our close link with fellow regulators locally and abroad in addressing the emerging threats in the global arena.” Dr Moses Cheng Chairman LOCaL PErSPECTivE Over the past year, the Insurance Authority (“IA”) has achieved impressive progress on...

... seamless engagement with stakeholders and the market, fostering our close link with fellow regulators locally and abroad in addressing the emerging threats in the global arena.” Dr Moses Cheng Chairman LOCaL PErSPECTivE Over the past year, the Insurance Authority (“IA”) has achieved impressive progress on...