... carrying out the functions in accordance with the Guideline; 3 We have formulated, maintained, operated policies and procedures in relation to the Guideline, including (a) Staff screening and training; (b) Maintenance and update of database of terrorist suspects and designated parties; (c) Ongoing customer...

... accepted if personal property is left in an unlocked vehicle. The loss of relevant property will not be covered. Exclusions for trip inconvenience Trip interruption or cancellation arising from air traffic control by a local government or related authorities....

... extensive experience in the supervision of insurance groups, the legislative framework would clearly set out the basis upon which the IA would perform effective and efficient group-wide supervision and ensure that the insurance regulatory system in Hong Kong will continue to be conducive to the maintenance...

... extensive experience in the supervision of insurance groups, the legislative framework would clearly set out the basis upon which the IA would perform effective and efficient group-wide supervision and ensure that the insurance regulatory system in Hong Kong will continue to be conducive to the maintenance...

..., does not require any installation and/or subsequent maintenance of software but it requires users to have the followings in place when they decided to use the e-STR channel for STR submission: web browser (Chrome and Firefox are recommended), latest version of Adobe Acrobat Reader and e-certificate...

... staff member of our company, has been appointed by the senior management and has been carrying out the functions in accordance with the Guideline; 3 We have formulated, maintained, operated policies and procedures in relation to the Guideline, including (a) Staff screening and training; (b) Maintenance...

... as outsourcing. Q2 If a property management company is engaged to provide leasing and maintenance services for an authorized insurer’s investment properties, would such services be regarded as outsourcing? A2 Such service is regarded as portfolio management and falls under “investment management” in...

... Insurance (Maintenance of Assets in Hong Kong) Rules, Draft Insurance (Marine Insurers and Captive Insurers) Rules and Draft Insurance (Lloyd’s) Rules 5 December 2023 Consultation Paper on Draft Insurance (Valuation and Capital) Rules and Draft Insurance...

... you set up any dedicated team for the HKFRS 17 development and implementation? 8) What is the estimated cost (in HKD ‘000) of HKFRS 17 Implementation of your company in Hong Kong? a) One-off implementation cost b) On-going maintenance cost (per annum) c) As compared with your current maintenance cost...

... parameters/ thresholds Understand system limitation Transaction Monitoring - Maintenance 27 27 Changes in risk profiles of insurance institutions Changes in identified ML/TF typologies Effectiveness and efficiency of prior results Periodic review on extent/depth of monitoring Insufficient manpower...