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... tools in coping with uncertainties: professionalism and optimism. 1 Mr Peter Duran, President of Actuarial Society of Hong Kong 2 Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on the topic of “professionalism” and I am therefore...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_ASHK_Hong_Kong_Actuarial_Summit_2020.pdf - Date: 2021-12-09
... might 1 Mr Peter Duran, President of Actuarial Society of Hong Kong 2 be useful for us to examine two powerful tools in coping with uncertainties: professionalism and optimism. Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf - Date: 2021-12-09
... Peter Duran, President of Actuarial Society of Hong Kong 2 be useful for us to examine two powerful tools in coping with uncertainties: professionalism and optimism. Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on the topic of...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_Hong_Kong_Actuarial_Summit_2020.pdf - Date: 2021-12-09
... tools in coping with uncertainties: professionalism and optimism. 1 Mr Peter Duran, President of Actuarial Society of Hong Kong 2 Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on the topic of “professionalism” and I am therefore...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_ASHK_Hong_Kong_Actuarial_Summit_2020.pdf - Date: 2021-09-08
... might 1 Mr Peter Duran, President of Actuarial Society of Hong Kong 2 be useful for us to examine two powerful tools in coping with uncertainties: professionalism and optimism. Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf - Date: 2021-09-08
... Peter Duran, President of Actuarial Society of Hong Kong 2 be useful for us to examine two powerful tools in coping with uncertainties: professionalism and optimism. Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on the topic of...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_Hong_Kong_Actuarial_Summit_2020.pdf - Date: 2021-09-08
... details of which are summarized at the Annex for your attention. Key areas for improvement include:- 1) Senior management oversight; 2) Compliance functions; 3) Customer risk assessment; 4) Customer due diligence process; 5) Screening of Politically Exposed Persons, terrorists and sanction designations; 6...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf - Date: 2019-02-01
... IA-DFSA co-operation-agreement_clean (2) 7 December 2017 Co-operation Agreement DUBAI INTERNATIONAL FINANCIAL CENTRE Dubai International Financial Centre HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf - Date: 2020-09-28
... Microsoft Word - GFSC_IA Fintech Co-operation Agreement_final.docx 16 March 2018 Co-operation Agreement GIBRALTAR Financial Services Commission HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6. Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf - Date: 2020-09-28
... IA-DFSA co-operation-agreement_clean (2) 7 December 2017 Co-operation Agreement DUBAI INTERNATIONAL FINANCIAL CENTRE Dubai International Financial Centre HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf - Date: 2021-11-01