... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...

... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...

... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...

... 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...

... from 15 CPD hours to 12 CPD hours. This reduction applies to all individual licensees (except travel - 2 - agents – see 2. below). It remains the case, however, that a minimum of 3 CPD hours must be on “Ethics or Regulations”. For details, please refer to the illustrations in the Appendix. Starting...

...,986.0 768.2 139.1 428.5 9,598.5 未滿期保費調整 Unearned Premiums Adjustment (4.8) (385.6) 1.8 26.2 8.8 46.2 374.0 21.1 0.3 13.3 101.3 滿期保費 Earned Premiums 1,111.8 1,434.5 40.1 424.9 449.3 2,123.5 2,612.0 747.1 138.8 415.2 9,497.2 須付的佣金 Commissions Payable 248.1 867.1 17.1 106.6 164.8 768.8 311.9 296.8 12.9...

... 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...