...警務處版權所有 ChallengesChallenges Cross-border Transactions non-local signatories offshore companies corporate service providers ©Hong Kong Police Force香港警務處版權所有 ChallengesChallenges Internet/ Hi-Tech Driven New Payment MethodsE-Banking Non-face-to-face account opening ©Hong Kong Police Force香港警務處版權所有 PEP or...

... Law Firms Accountancy Firms Trust & Company Service Providers Others Sectoral Breakdown of STRs received by JFIU in 2018 STR Overview (By Reporting Sector) No. of STRs 2014 2015 2016 2017 2018 2019 Q1-Q3 Annual Total 37,188 42,555 76,590 92,115 73,889 37,816 Filed by Insurance Companies 446 495 928 1...

..., level of innovation and degree of expertise, would be Hong Kong’s key comparative advantage. This is an opportunity our insurance sector can certainly seek to exploit. As a first step, we are currently in discussion with Mainland Authorities regarding Hong Kong insurers setting up service centres in the...

... Federation Passport no: Russian passport number 8208 No. 555627 (issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan) National identification no: na Address: na Listed on: 12 Dec. 2016 (amended on 9 August 2017) Other information...

... insurers should only pay commission on an earned basis. Commission 8 payable should also spread over an appropriate duration to encourage good after-sale service and duly reward long term relationship between intermediaries and policyholders. 9.4 Cases of mis-selling, aggressive selling, fraud and...

... General Committee may impose a restriction on the Member and its Technical Representatives, if any, prohibiting them from advising on, negotiating and/or arranging any new contract of insurance and/or any new service contract for any policy holder 10 or prospective policy holder until such time such...

... Level Medium Low Overall ML Risk Level Vulnerability Level, Threat Level and Overall ML Risks of Financial Sectors 3 Banks Insurance Money Service Operators Securities Money Lenders Th re at Vulnerability Risk Levels of Financial Sectors High Medium High Medium Low Medium Low Low Medium Low Medium...

... & training 5 Chapter 3 Chapter 3 –– RiskRisk--Based ApproachBased Approach 3.4, 3.6: assess ML/TF risks of customers by assigning a risk rating to the customers; adjust risk assessment from time to time 3.5: consider risk factors: - country - customer - product/service - delivery/distribution channel 3.8...

... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...

... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...