.../high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html - 3...

.../high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-june-2019.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 19-21 June 2019 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be of interest to you. Further information can be found on the website of the FATF (http...

... 獲香港學術及職業資歷評審局批准以網上虛擬課程方式進行的第1類合資格持續專業培訓活動 (現正向公眾人士開放) *Modular design is adopted. In other words, participants can choose to attend part of the activity. If the participant has not attended the CPD activity in full, he/she should only be awarded the number of CPD hours of the module(s) that he/she...

... of the PII policy fulfill the requirements as stated in the Broker Rules (i.e. scope of coverage, minimum limit of indemnity, reinstatement requirement and maximum deductible), it may be issued by an insurer which is not authorized in Hong Kong. Q3: Is a licensed insurance broker company required to...

... of the PII policy fulfill the requirements as stated in the Broker Rules (i.e. scope of coverage, minimum limit of indemnity, reinstatement requirement and maximum deductible), it may be issued by an insurer which is not authorized in Hong Kong. Q3: Is a licensed insurance broker company required to...

... structures used by an organization or a government: 3 In a manner consistent with appropriate ethical standards. Utwisi enim ad minim veniam Utwisi enim ad minim veniam Utwisi enim ad minim veniamTo direct and control its activities To achieve its objectives To protect the interests of its diverse groups of...

... Authority • To facilitate sustainable development of the insurance industry • To protect policy holders with a modernised regulatory infrastructure 2 Key Statutory Functions 3 Regulate and supervise insurers and insurance intermediaries Promote proper conduct and practices Conduct studies, consider and...

... structures used by an organization or a government: 3 In a manner consistent with appropriate ethical standards. Utwisi enim ad minim veniam Utwisi enim ad minim veniam Utwisi enim ad minim veniamTo direct and control its activities To achieve its objectives To protect the interests of its diverse groups of...

... Authority • To facilitate sustainable development of the insurance industry • To protect policy holders with a modernised regulatory infrastructure 2 Key Statutory Functions 3 Regulate and supervise insurers and insurance intermediaries Promote proper conduct and practices Conduct studies, consider and...

... the insurance sector. The major proposals include raising the minimum amounts of paid-up capital and net assets of an insurance broker company (from HK$100,000 to HK$500,000) and the amount of minimum indemnity limit (from HK$3 million to HK$5 million) for its PII. Such proposals will help...