... Investment / Savings Product; and    6.1.7.   ancillary  services  that  are  relevant  and  commonly  found  in  life  insurance  products  at  no  extra  cost,  such  as medical  check‐ups, medical  consultancy  services or emergency SOS services; however, these should not be excessive  relative to the...

... Guideline on AML/CTFGuideline on AML/CTF • Issued pursuant to s7 of AMLO & s4A of ICO • Gazetted on 27 January 2012 • Effective on 1 April 2012 • Will replace “Guidance Note on Prevention of ML and TF” • Applicable to Insurers, Reinsurers, Insurance Agents and Insurance Brokers carrying on or advising on...

... Guideline on AML/CTFGuideline on AML/CTF • Issued pursuant to s7 of AMLO & s4A of ICO • Gazetted on 27 January 2012 • Effective on 1 April 2012 • Will replace “Guidance Note on Prevention of ML and TF” • Applicable to Insurers, Reinsurers, Insurance Agents and Insurance Brokers carrying on or advising on...

... Guideline on AML/CTFGuideline on AML/CTF • Issued pursuant to s7 of AMLO & s4A of ICO • Gazetted on 27 January 2012 • Effective on 1 April 2012 • Will replace “Guidance Note on Prevention of ML and TF” • Applicable to Insurers, Reinsurers, Insurance Agents and Insurance Brokers carrying on or advising on...

...%20Registration%20Form.doc mailto:[email protected] https://www.jfiu.gov.hk/info/doc/STR_Form_v1.3.pdf - 2 - Should you require further information, please contact the officers of the JFIU, Mr. Arthur HON at 2860 3559 or Ms. FUNG Yin-ching at 2860 3357. Yours faithfully, Dickson Chui Senior Manager Market...

... c. 建造業 - 按合約價值 Construction - on contract value basis 43,990 419,807 597,602 426,744 267,002 151,776 49,591 16,553 7,335 935 1,022 367 1,924 6 a. 批發, 零售及進出口貿易 Wholesale, retail and import / export trades 25,440 87,906 75,393 53,865 31,248 20,435 9,439 625 280 218 115 (172) 51 b. 飲食及酒店業 Restaurants...

...) Insurance Authority reprimands and imposes $7 million fine for multiple contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance 10/1/2022 N/A Continuing Professional Development requirements ...

...,000. The total levy payable from April 2021 to March 2022 will be $12, being the lower of: $12 (being $1,000 x 12 x 0.1%); or $5,000 (the cap for general insurance policies)   1 “Inception date” means the date on which the...

... worsening claims experience. Goods Carrying Vehicles represented 20.3% of total GWP of direct MV business in 20194. Performance of Comprehensive cover remained relatively flat, with a combined ratio of around 103.1% to 106.6% in the past three years. While the performance for Third Party cover was volatile...

... return scenarios: Probabilities Return of Fund A Return of Fund B 0.2 20% 20% 0.7 25% 40% 0.1 5% -10% Expected return of Fund A: (0.2 x 20%) + (0.7 x 25%) + (0.1 x 5%) = 22% Expected return of Fund B: (0.2 x 20%) + (0.7 x 40%) + [0.1 x (-10%)] = 31% The volatilities of both funds are: Probabilities...