... service to the Hong Kong community in taking on this role and look forward to working with them.” The IA today also published the inaugural issue of Conduct In Focus, a periodical newsletter which presents statistics and commentary on complaints received by the IA and examines topical...

... Financing Ordinance (Cap. 615) (“AMLO”) and section 133 of the Insurance Ordinance (Cap. 41). Under section 21 of the AMLO, the IA may impose a pecuniary penalty either on its own or together with other disciplinary sanctions on an authorized insurer carrying on long term business, and a licensed individual...

... reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies...

... reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies...

... reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies...

... the QIS 1 results on or before 1 December 2017 Data analysis will be performed thereafter Preparation of QIS 2 2 Process for Development of QIS 1 Engagement with Industry 3 • 4 Industry Focus Groups (IFG) set up in Oct 2016 • Members of IFGs • Actuarial Society of Hong Kong (ASHK) • Hong Kong...