...’ understanding of the statutory obligations of suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. /… - 2 - The seminars will be conducted in English on 22 November 2017 (09:30 am to 12:00 pm) and...

... 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...

... 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...

... increased 36% to $3.8 billion and 42.5% to $2.5 billion respectively in the first quarter of 2018 compared with the corresponding period in 2017. However, the underwriting loss widened from $15 million to $333 million. A summary of provisional statistics of the Hong Kong insurance business for the...

... Special Resolution 2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996 ...

... Claims Paid 733.9 721.8 37.7 476.7 422.7 2,560.8 1,263.6 649.5 109.0 645.5 7,621.2 可追討的申索 Claims Recoverable 150.0 80.9 1.0 199.1 167.3 1,359.7 259.1 330.5 25.0 88.2 2,660.8 已償付申索淨額 Net Claims Paid 583.9 640.9 36.7 277.6 255.4 1,201.1 1,004.5 319.0 84.0 557.3 4,960.4 未決申索準備金調整 Outstanding Claims...

... 127.1 2,921.2 管理開支 Management Expenses 80.7 50.3 1.9 49.1 79.4 412.8 217.6 215.7 10.1 26.1 1,143.7 未過期風險調整 Unexpired Risks Adjustment 0.4 0.4 0.0 0.4 0.5 3.1 1.5 13.0 1.4 3.9 24.6 可收取的佣金 Commissions Receivable 65.7 335.6 8.8 36.2 61.2 388.6 111.8 150.3 0.7 13.5 1,172.4 已償付申索毛額 Gross Claims Paid 819.6...

... HSBC Life 31-12-18 1,435 855,352 2,472,405 36,011,618 利寶國際 Liberty Int'l 31-12-18 - - - - 宏利（國際） Manulife (Int'l) 31-12-18 511 836,816 2,979,630 44,026,588 Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - 大都會人壽 MetLife 31-12-18 - - - - 美商大都會人壽 Metropolitan Life 31-12-18 - - - - Old Mutual...