... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局...

... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局...

... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...

... 1 Existing and planned measures on the promotion of racial equality The Insurance Authority The principal function of the Insurance Authority ("IA") is to regulate and supervise the insurance industry to promote the general stability of the insurance industry and protect existing and potential...

... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...

... Non-Compliance League Table”1 to promote better compliance. In our Practice section, we detail how insurers and other principals have responded to this by seeking to improve the CPD compliance rate across their appointed insurance intermediaries. Twelve months on, the highlights are as follows...

... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...

... Ordinance introduces the following new provisions, among others, which are likely to be relevant to you: (1) New section 8A prohibits, except under the authority of a licence granted by the Secretary for Security, dealing, directly or indirectly, with any property knowing that, or being reckless as to...