... ICB offers a mediation service which you may consider using (if your complaint falls within the ICB’s jurisdiction).   For monetary disputes related to insurance products purchased from authorized institutions under the Banking Ordinance (Cap. 155) (e.g. banks) or licensees of the...

... ChallengesChallenges Cross-border Transactions non-local signatories offshore companies corporate service providers @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 ChallengesChallenges Internet/ Hi-Tech Driven New Payment...

... (e.g. product/service risk and delivery/distribution channel risk) were not considered in determining the overall ML/TF risk rating of customers; and (3) The risk factors were not/inaccurately rated (e.g. customer risk was not rated and marked as “not applicable”; AML risk score assigned did not...

... stipulates that insurers are required to: (a) service a policy appropriately through to the point at which all obligations under the policy have been satisfied; (b) disclose to the policyholder information on any contractual changes during the life of the contract; and (c) disclose to the policyholder...

... accounts. The various fund options under the schemes are also available to TVC account holders to choose. From 1 April 2019, the public can visit the TVC webpage or the Trustee Service Comparative Platform in the MPFA’s website (www.mpfa.org.hk) to identify MPF schemes which o�er TVC accounts. What are tax...

... under the schemes are also available to TVC account holders to choose. From 1 April 2019, the public can visit the TVC webpage or the Trustee Service Comparative Platform in the MPFA’s website (www.mpfa.org.hk) to identify MPF schemes which o�er TVC accounts. What are tax deductible voluntary...

... accounts. The various fund options under the schemes are also available to TVC account holders to choose. From 1 April 2019, the public can visit the TVC webpage or the Trustee Service Comparative Platform in the MPFA’s website (www.mpfa.org.hk) to identify MPF schemes which o�er TVC accounts. What are tax...

... accounts. The various fund options under the schemes are also available to TVC account holders to choose. From 1 April 2019, the public can visit the TVC webpage or the Trustee Service Comparative Platform in the MPFA’s website (www.mpfa.org.hk) to identify MPF schemes which o�er TVC accounts. What are tax...

... must have service level agreements in place and adequate monitoring to ensure this). Where the work of the third party involves outsourcing by the insurer to the third party of its claims assessment functions, the insurer must comply with any other applicable requirements in the insurance...

... which is an approved pooled investment fund as defined in section 6 of the Mandatory Provident Fund Schemes (General) Regulation (Cap. 485 sub. leg. A), or any person who, in relation to any such registered scheme, is an approved trustee or service provider as defined in section 2(1) of that Ordinance...