... Insurance Authority and Investor and Financial Education Council. All rights reserved. www.thechinfamily.hk [email protected] www.ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email: [email protected] A B 1 2 3 Tips on buying insurance Suitability Protection amount A�ordability Consider...

... under the new Voluntary Health Insurance Scheme and deferred annuity products, and the offering of a new life annuity product for people aged 65 or above 3 by a government-owned insurer. I look forward to learning about similar initiatives being undertaken in other jurisdictions later this morning....

..., including new licensing and conduct requirements, transitional arrangements and transfer of data. We are now under a very tight timeframe with just 20 months ahead of us. We hope 3 the CIB will continue to give us staunch support in preparing for the new regime, in particular the transfer of data and...

... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...

... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...

... designations under the relevant sanctions programs. 2 Please note that an SDGT designation under the Executive Order 13224 is not separately identified as such. /… http://www.gld.gov.hk/egazette/ http://www.gld.gov.hk/egazette/ - 3 - You are advised to refer to the SDN List available on the website of the US...

... relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 3 May 2019 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 26 of 2019...

... countries would expose investors in these projects to a multitude of risks, including political risks, - 3 - risks associated with labour disputes, occupational hazards, environmental liabilities and natural catastrophes, which can easily lead to project delays cost overruns, and claims for loss and...

... a statutory body. Ladies & Gentlemen, now let me move on to look at “Optimism”. Optimism is a reflection of confidence, while confidence comes with competence. One cannot 3 therefore be optimistic without professionalism. Noam Chomsky, an American philosopher, wrote and I quote – “Optimism is a...

... years and played no small part in nurturing this small city which we call home into a mesmerizing metropolis. I am aware that efforts are being directed towards strengthening the requirement for your members to be equipped with local knowledge and installing a mechanism for conduct and 3 discipline, as...