... human resources development. We are one of the leading in-service training organisations and qualifying bodies in Hong Kong. Our programmes cover the following areas: financial services, management, information technology, languages, construction, real estate & property management and food safety. In...

... identify and create feasible risk management solutions, the IA launched the Belt and Road Insurance Exchange and Facilitation (BRIEF) platform at the end of 2018, with membership spanning insurers, reinsurers, insurance brokers and other professional service providers. For details please refer to the BRIEF...

... identify and create feasible risk management solutions, the IA launched the Belt and Road Insurance Exchange and Facilitation (BRIEF) platform at the end of 2018, with membership spanning insurers, reinsurers, insurance brokers and other professional service providers. For details please refer to the BRIEF...

... with the duties expected of a prudential supervisor while we attempt to formulate a set of corporate vision and mission, to map out our strategic goals, to build up a user-oriented service culture, and to sustain impetus on several key reform packages. The journey was not entirely smooth, bumpy at...

... human resources development. We are one of the leading in-service training organisations and qualifying bodies in Hong Kong. Our programmes cover the following areas: financial services, management, information technology, languages, construction, real estate & property management and food safety. In...

... representative(s) whom the client may contact for service to be provided or available under the Agreement, with a narrative of that representative’s duties and authorities (or limitation of authority); 7. Obligations of the Member to notify the client in writing in the event of any material change to the...

... relationship ·After establishing business relationship if 一 a) this is necessary not to interrupt the normal conduct of business and 一 b) the risk of ML/TF is effectively managed Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Ongoing Monitoring ·Review...

... relationship ·After establishing business relationship if 一 a) this is necessary not to interrupt the normal conduct of business and 一 b) the risk of ML/TF is effectively managed Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Ongoing Monitoring ·Review...

... relationship ·After establishing business relationship if 一 a) this is necessary not to interrupt the normal conduct of business and 一 b) the risk of ML/TF is effectively managed Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Ongoing Monitoring ·Review...

... activities included in UNSC sanctions resolutions and sanctions lists as soon as practicable after they are promulgated by the UNSC and regardless of whether the relevant sanctions have been implemented in Hong Kong via UNSO or otherwise. Screening of customers and payments should include customers and...