... include: private or public reprimand; pecuniary penalty not exceeding the greater of HK$10 million or 3 times the profit gained or loss avoided as a result of the contravention; suspension of licence; revocation of licence; prohibition of...

... 2015 to $8.3 billion in 2016 and the latter by 1.6% from $11.1 billion in 2015 to $10.9 billion in 2016 respectively. The overall underwriting profit of general insurance business increased from $1.2 billion in 2015 to $1.8 billion in 2016, mainly due to improved claims experience. The net...

..., regulatory counterparts from about 10 jurisdictions in Europe, America and Asia, as well as representatives from the Mainland regulatory authorities, will also join the AIF this year, bringing together a diverse and esteemed group of professionals in the audience. The entire AIF will be...

...] 15 December 2011 Anti-Money Laundering and Counter-Terrorist Financing Seminars  Building a Robust Regime on Anti-Money Laundering and Counter-Terrorist Financing [Text Version] Suspicious Transaction Report...

... rolled out in phases with a sufficiently long run-in period, so that insurers will have adequate time to understand the requirements thoroughly, and be able to achieve full compliance incrementally. Q7 How and when to submit views? A7 We welcome written comments on or before 15 December 2014 through any...

... selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk may be described as the uncertainty concerning a potential loss....

... selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk may be described as the uncertainty concerning a potential loss....