... third party liability insurance or liability insurance for cross-boundary vehicle owners, according to your own circumstances, in order to extend the scope and coverage of your insurance. Claims arrangement In the case of an accident, Hong Kong car owners and/or drivers should immediately report to the...

... light of the trial run. Fintech applications can have cross-sector implications. The IA, the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC) are co-operating closely in this regard. In order to streamline the application process of cross-sectoral Fintech application, a...

... level in order to establish AML/CFT policies, procedures and controls commensurate with these risks since enactment of AMLO in 2012 • Large FIs have good understanding of their ML/TF risks and AML/CFT obligations • FIs are aware of the results of Hong Kong ML/TF Risk Assessment Mitigating measures...

... - 12. In order to assess clients’ needs, Members should ensure that they understand, among others, the clients’:- 12.1 existing and potential financial commitments (and liabilities) arising from his/her family and marital status, and from his/her own aspirations (or lifestyle), including but not limited...

... of Form 5 or equivalent but wishes to be registered with the Insurance Agents Registration Board (“IARB”) in order to be engaged in Restricted Scope Travel Business only (the “Applicant”); and B. facilitate the identification of the registration status of insurance agents, Responsible Officers and...

... require financial support in order to achieve their aims. There is often a need for them to obscure or disguise links between them and their funding sources. It follows then that terrorist groups must similarly find ways to launder funds, regardless of whether the funds are from a legitimate or...

... expenditure incurred by households. In this Study, however, medical and education costs are extracted under certain conditions (details below) from the calculation of future household expenditure and treated as separate items, in order to allow more detailed discussion on these two expenditure components. V....