... operations can be demonstrated to be self-supporting may be required.) - 13 - 33. The financial projections under items 31 and 32 above should be accompanied by a certificate by the appointed actuary stating that:- (a) he considers the premium rates to be suitable; (b) he considers the financing of the...

... operations can be demonstrated to be self-supporting may be required.) - 13 - 33. The financial projections under items 31 and 32 above should be accompanied by a certificate by the appointed actuary stating that:- (a) he considers the premium rates to be suitable; (b) he considers the financing of the...

... 戶的業務往來，或是自動將他們歸類為高風險客戶，因而 使該等客戶接受更嚴格的盡職審查程序。反之，金融機構 應衡量個別處境下的所有情況，並且評估是否存在高於正 常的洗錢/恐怖分子資金籌集風險。 附表2 4.1.7 打擊洗錢條例對某人與金融機構之間的「業務關係」一詞 http://www.google.com.hk/search?hl=zh-TW&gs_sm=e&gs_upl=3765l11437l0l12109l5l5l1l0l0l0l312l812l0.2.1.1l4l0&q=%E6%AF%8B%E9%A0%88%E7%84%A1%E9%A0%88&ct=broad-revision&cd...

... Public 公眾人士 + Commissioning Body 委託機構員工 Mr Chi pan CHUNG 3974 3674 80/07/88 Vocational Training Council Institute of Professional Education And Knowledge China Real Estate Investment Strategies 中國房地產投資策略 * No 17 01 Oct 2021 - 30 Sep 2022 Public 公眾人士 + Commissioning Body 委託機構員工 Mr Kin Man John TSANG 2836...

... script): عبد الرزاق آخوند ال ال آخوند Title: Mullah Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta...

... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6. Em...

... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6. Em...

... Feedback Received and Insurance Authority’s Response 6 Conclusions and Next Steps 33 Annex A – Final Form of Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41) Annex B – Final Form of Guideline on Continuing Professional Development For...

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