... referenced, they should be named or the reference should be removed, so as not to expose licensed insurance agents to double jeopardy. That said, certain respondents requested that the draft Agents’ Code include specific reference to the Personal Data (Privacy) Ordinance (Cap. 468) (“PDPO”) and related...

... It was also suggested where “other regulators or professional bodies” were referenced, they should be named or the reference should be removed, so as not to expose licensed insurance brokers to double jeopardy. That said, certain respondents requested that the draft Brokers’ Code include specific...

... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... opportunities. Moreover, an investor can easily diversify his investment portfolio by holding financial assets in different countries. It results in more efficient use of financial resources. However, it is worth noting that international capital flow is a double edged sword which may cause global financial...

... investor can easily diversify his investment portfolio by holding financial assets in different countries. It results in more efficient use of financial resources. However, it is worth noting that international capital flow is a double edged sword which may cause global financial...

... Study Notes for the Investment-linked Long Term Insurance Examination (2015 Edition) Investment-linked Long Term Insurance Examination Study Notes 2015 Edition Insurance Intermediaries Quality Assurance Scheme i PREFACE These Study Notes have been prepared to correspond with the various Chapters in...