... mitigating measures9. 2.13 Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalise the customer risk assessment10, which determines the level and type of ongoing monitoring (including ongoing CDD and 7 Examples include...

... mitigating measures9. 2.13 Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalise the customer risk assessment10, which determines the level and type of ongoing monitoring (including ongoing CDD and 7 Examples include...

... risk mitigating measures7. 2.13 Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalise the customer risk assessment8, which determines the level and type of ongoing monitoring (including ongoing CDD and transaction...

... personal data provided. Requests should be made in writing to the Data Privacy Officer of the Insurance Authority at 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. Name of Insurer: Type of Business Authorized: Contact Person for This Survey: Name: Telephone: Email: Input, explain or specify Select...

... Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority ("Guideline"). The FAQs are designed to be read in conjunction with the Guideline, and the key terms and abbreviations used have the same meanings as in the Guideline. Q1 to Q2: AML/CFT...

... Enforcement collaboration between IA and HKMA – Insurance Authority suspends Cheung Tak On for two months and orders a fine of $2,900 for misappropriating gift vouchers 10 January 2024 This press release is issued jointly by the Insurance...

... 13 August 2018 Our Ref: INS/TEC/6/20/6 By email only To : Chief Executives of authorized insurers carrying on long term insurance business enlisted to participate in QIS 2 Dear Sirs, Matching Adjustment for the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital...

...,447.6 1,589.1 1,599.1 1,664.6 1,804.7 1,888.4 0.2 0.4 0.3 0.5 0.4 船舶 Ships 29.9 36.1 35.6 39.2 41.4 108.5 103.7 106.9 100.1 99.9 85.1 82.9 85.2 77.2 78.5 1,174.0 1,169.2 1,225.1 1,280.9 1,301.9 - 法定 - Statutory - 僱員補償 - Employees' Compensation 3,255.9 3,015.3 2,616.1 2,941.0 3,105.4 - 業主立案法團責任* - Owners...

...,038.4 3,317.2 3,662.6 4,006.5 4,465.1 1,622.5 1,589.1 1,599.1 1,664.6 1,804.7 0.5 0.2 0.4 0.3 0.5 船舶 Ships 26.6 29.9 36.1 35.6 39.2 132.3 108.5 103.7 106.9 100.1 87.5 85.1 82.9 85.2 77.2 1,130.5 1,174.0 1,169.2 1,225.1 1,280.9 - 法定 - Statutory - 僱員補償 - Employees' Compensation 3,565.7 3,255.9 3,015.3 2...