... proposed improvements to the existing self-regulatory system, the OCI is in the process of liaising with the self-regulatory organizations to implement a number of proposals. S o m e i t e m s o f t h e p r o p o s e d i m p r o v e m e n t s h a v e b e e n implemented. The OCI would keep an open mind on...

... COrPOrate deVelOPments 58 stakehOlder engagement 65 sOCial resPOnsibility and enVirOnmental PrOteCtiOn 70 FinanCial statements 93 aPPendiCes I n s u r a n c e A u t h o r i t y2 CHAIRMAN’S MESSAGE “Many are saying that things will never be the same after CoVId-19, but the key is what lessons we are learning...

... COrPOrate deVelOPments 58 stakehOlder engagement 65 sOCial resPOnsibility and enVirOnmental PrOteCtiOn 70 FinanCial statements 93 aPPendiCes I n s u r a n c e A u t h o r i t y2 CHAIRMAN’S MESSAGE “Many are saying that things will never be the same after CoVId-19, but the key is what lessons we are learning...

...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...

...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...

... civil or criminal liability ß After reporting, no tipping off ß Source of the report protected @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Role of JFIURole of JFIU @H...

... civil or criminal liability ß After reporting, no tipping off ß Source of the report protected @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Role of JFIURole of JFIU @H...

... civil or criminal liability ß After reporting, no tipping off ß Source of the report protected @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Role of JFIURole of JFIU @H...

... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...

... investigative unit n Receive, analyze and disseminate suspicious transaction reports n International Cooperation n Study the trend and typology used by the criminals in ML/TF n Training & Outreach @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Structure of...