... as「金融三十條」). • Cross-boundary motor and medical products • Service Centers • ILS development – the Central Government supports Mainland insurers to issue catastrophe bonds in HK by relaxing the requirements for establishing special purpose insurers. Greater Bay Area Development 11 Mr Simon Lam Hong...

... as「金融三十條」). • Cross-boundary motor and medical products • Service Centers • ILS development – the Central Government supports Mainland insurers to issue catastrophe bonds in HK by relaxing the requirements for establishing special purpose insurers. Greater Bay Area Development 11 Mr Simon Lam Hong...

... are conducted and their ML risks, as summarised below, will be further discussed and explained by the relevant regulators / self- regulatory bodies: Sector Assessment Financial Sectors Banking High Securities Medium Money service operators Medium-high Insurance Medium-low Money lenders Medium-low...

... Systems and Senior Management Oversight 5 Product/service risk – what are the characteristics of the products and services offered and the associated ML/TF risks Delivery/distribution channel risk – whether they are direct sales, through intermediaries, or non- face-to-face channels AML/CFT Systems and...

... are conducted and their ML risks, as summarised below, will be further discussed and explained by the relevant regulators / self- regulatory bodies: Sector Assessment Financial Sectors Banking High Securities Medium Money service operators Medium-high Insurance Medium-low Money lenders Medium-low...

... Systems and Senior Management Oversight 5 Product/service risk – what are the characteristics of the products and services offered and the associated ML/TF risks Delivery/distribution channel risk – whether they are direct sales, through intermediaries, or non- face-to-face channels AML/CFT Systems and...

... Financial Reporting Council that it is a daunting task to set up a new organization. And setting up the independent authority for the insurance industry would not be any easier. It was after deep thoughts and prayers that I agreed to take up the invitation to work in this new - 3 - venture. 7. On being...

... licensed insurance agency/broker company, this Notification Form should be signed by its Responsible Officer/Director/a person authorized by its Board of Directors/Sole Proprietor/Partner (where applicable).) Important Notes: Under section 64R of the Insurance Ordinance (“IO”), within 14 days after the day...

... Financial Reporting Council that it is a daunting task to set up a new organization. And setting up the independent authority for the insurance industry would not be any easier. It was after deep thoughts and prayers that I agreed to take up the invitation to work in this new - 3 - venture. 7. On being...

... licensed insurance agency/broker company, this Notification Form should be signed by its Responsible Officer/Director/a person authorized by its Board of Directors/Sole Proprietor/Partner (where applicable).) Important Notes: Under section 64R of the Insurance Ordinance (“IO”), within 14 days after the day...