... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...

... arising from BRI projects. The recent extension of preferential treatment to Hong Kong reinsurers by the China Banking and Insurance Regulatory Commission under the “C-ROSS” solvency regime for China further strengthened Hong Kong reinsurers’ competitiveness to participate in BRI projects. Digitalization...

... arising from BRI projects. The recent extension of preferential treatment to Hong Kong reinsurers by the China Banking and Insurance Regulatory Commission under the “C-ROSS” solvency regime for China further strengthened Hong Kong reinsurers’ competitiveness to participate in BRI projects. Digitalization...

... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...

... arising from BRI projects. The recent extension of preferential treatment to Hong Kong reinsurers by the China Banking and Insurance Regulatory Commission under the “C-ROSS” solvency regime for China further strengthened Hong Kong reinsurers’ competitiveness to participate in BRI projects. Digitalization...

... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...

... Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers 1 Frequently Asked Questions on the Penalty Framework for Non-compliance with Continuing Professional Development (“CPD”) Requirements (“CPD Penalty...

... “more than 25%”; (b) introducing flexibility to measures permitted to be taken for verifying a customer’s identity; (c) permitting financial institutions to rely on foreign financial institutions within the same financial group as intermediaries to carry out CDD measures; and (d) changing the...

... “more than 25%”; (b) introducing flexibility to measures permitted to be taken for verifying a customer’s identity; (c) permitting financial institutions to rely on foreign financial institutions within the same financial group as intermediaries to carry out CDD measures; and (d) changing the...