... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... purchase of the Policy. □ I am willing to provide to the best of my knowledge the information on the proposed premium financing facility below: Name of lender: Loan amount (Please specify the currency): Loan interest rate (e.g. Reference Rate + x%): Loan tenor (e.g. 120 monthly installments): Repayment...

... “Principals”, of which no more than two may be long term insurers. “Principal” is defined in the HKFI Code as: “an insurer to whom Part X of the Ordinance applies. However, unless otherwise stated, persons collectively represented as a syndicate of Lloyd’s shall be treated as one Principal for the purposes of...

... policy(ies)) throughout the entire term of the insurance policy? (tick one)  Less than 10%  10% - 20%  21% - 30%  31% - 40%  41% - 50%  More than 50% c. For how long are you able and willing to pay for an insurance policy? (tick one)  2-5 years  6-10 years  11-15 years  16-20 years  More than...

... 2020011 HKFI Training Programme for RIMS-Certified Risk Management Professional (“CRMP”), Enterprise Risk Management (“ERM”) and Own Risk and Solvency Assessment (“ORSA”) jointly launched by HKFI and the Risk Management Society (“RIMS”) 40 3 November 2020 – 2 November 2021 Ms Christine Wong 2520 1868 See...

... policy(ies)) throughout the entire term of the insurance policy? (tick one)  Less than 10%  10% - 20%  21% - 30%  31% - 40%  41% - 50%  More than 50% c. For how long are you able and willing to pay for an insurance policy? (tick one)  2-5 years  6-10 years  11-15 years  16-20 years  More than...