... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... any requirement been imposed by any law enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or...

... enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes*  No 8. Have I, in connection with the...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... any requirement been imposed by any law enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or...

... enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes*  No 8. Have I, in connection with the...

... any requirement been imposed by any law enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or...

... enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes*  No 8. Have I, in connection with the...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... and shall defer to our expert panellists to share with you their insights later on this afternoon. But let me try to explore how insurance can help promote inclusive growth. To begin with, insurance helps the community build up resilience for financial shocks. Insurance can provide emergency funding...