... July 2015 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 16 July 2015 United Nations (Anti-Terrorism Measures) Ordinance 3 July 2015 United Nations...

...: 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 the authorization; revocation of the authorization; and prohibition of...

.../gsf-data-source-repository/ 2 3. Climate-related targets, actions and assessment – including datasets that facilitate assessment of portfolio alignment to well-below 2°C or 1.5°C emissions scenarios, and carbon reduction assessment and target setting on country, city or company levels. 4. Carbon exposure – including...

... client into her personal bank account so she could pay it onto her appointing insurer. The premium was for the purpose of reinstating the client’s insurance policy which had lapsed on 28 September 2018. The agent did not, however, pay the premium onto her appointing insurer until 3 September 2019...

... the QIS 1 results on or before 1 December 2017 Data analysis will be performed thereafter Preparation of QIS 2 2 Process for Development of QIS 1 Engagement with Industry 3 • 4 Industry Focus Groups (IFG) set up in Oct 2016 • Members of IFGs • Actuarial Society of Hong Kong (ASHK) • Hong Kong...

... “support” the customer’s affordability. It was found that some customers were able to use PF to purchase policies with a level of premium typically in excess of his/her affordability levels, resulting in over-leveraging3. In one particular case, the total premium amount of the said policy was found to be...

... payments to you after a certain period of time or at a specified age. In terms of when the annuity income starts: Start receiving Once paid up 3 Annuity Plan Death benefit Tips on purchasing annuity products Premium contribution period Income period A death benefit is a payout to the beneficiary of the...

... terms that we must be ready to embrace innovations and technology in the financial sector. 3. Fintech is meaningful not because of the mere application of technologies. It is only meaningful when it adds value to clients in general. No matter what and how technology is used to deliver financial services...

... terms that we must be ready to embrace innovations and technology in the financial sector. 3. Fintech is meaningful not because of the mere application of technologies. It is only meaningful when it adds value to clients in general. No matter what and how technology is used to deliver financial services...