... Monetary Authority and the Securities and Futures Commission (each referred to as a “party”, together as “parties”), to co- operate and communicate constructively in order to exercise their powers in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) matters under the Anti-Money...

... Monetary Authority and the Securities and Futures Commission (each referred to as a “party”, together as “parties”), to co- operate and communicate constructively in order to exercise their powers in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) matters under the Anti-Money...

... Monetary Authority and the Securities and Futures Commission (each referred to as a “party”, together as “parties”), to co- operate and communicate constructively in order to exercise their powers in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) matters under the Anti-Money...

... up of post-sale service centres in the Greater Bay Area by Hong Kong insurers as a prelude to achieving full-scale financial connectivity. FOrwarD PErSPECTivE Looking ahead, the IA is envisaging another year full of opportunities for the insurance industry. We are committed to collaborating with...

... up of post-sale service centres in the Greater Bay Area by Hong Kong insurers as a prelude to achieving full-scale financial connectivity. FOrwarD PErSPECTivE Looking ahead, the IA is envisaging another year full of opportunities for the insurance industry. We are committed to collaborating with...

... up of post-sale service centres in the Greater Bay Area by Hong Kong insurers as a prelude to achieving full-scale financial connectivity. FOrwarD PErSPECTivE Looking ahead, the IA is envisaging another year full of opportunities for the insurance industry. We are committed to collaborating with...

... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...

... • Infrastructure to sustain growth • Fraud prevention • Support for insurers and intermediaries • GBA development • Reduced compliance burden • Intermediaries regulation • Marco surveillance • Regulatory collaboration InsurTech Development – Positive Disruption 17 Positive disruption • Underserved segments...

... • Infrastructure to sustain growth • Fraud prevention • Support for insurers and intermediaries • GBA development • Reduced compliance burden • Intermediaries regulation • Marco surveillance • Regulatory collaboration InsurTech Development – Positive Disruption 17 Positive disruption • Underserved segments...

... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...