... 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...

... It has been four months since I spoke at CIB’s Annual Conference last October. Tonight, I would like to update you on the progress on the preparatory 1 Mr. Bhabani Sankar Rath, Chairman of The Hong Kong Confederation of Insurance Brokers. 2 work for the implementation of the new licensing regime for...

... It has been four months since I spoke at CIB’s Annual Conference last October. Tonight, I would like to update you on the progress on the preparatory 1 Mr. Bhabani Sankar Rath, Chairman of The Hong Kong Confederation of Insurance Brokers. 2 work for the implementation of the new licensing regime for...

... It has been four months since I spoke at CIB’s Annual Conference last October. Tonight, I would like to update you on the progress on the preparatory 1 Mr. Bhabani Sankar Rath, Chairman of The Hong Kong Confederation of Insurance Brokers. 2 work for the implementation of the new licensing regime for...

... completing this form. (2) Name of the Insurer : Name of Applicant/Proposer : Hong Kong Identity Card No. of Applicant/Proposer : Application/Proposal/Policy No. : (3) SECTION A 1. Have you replaced or do you intend to replace any of your existing life insurance policies by the above mentioned application...

... 562,032 12,326 - 10,353 - - - - - - 53,850 11,797 477,953 49 - 2,573 36,294 1,190 267,446 2,883 - 930 - - - - - - - - - - - - - - - 158,468 - - - - - - - - - - - - - - 5,444 - 56,598 - - 95 - - - - - - 174,141 - 666,368 625 - 337 78,870 - 249,349 66,063 - 3,571 - - - - - - - - - - - - 100 - 1,181 10...

... insurance business in Hong Kong. The Task Force has identified a number of remedial proposals which require the efforts of various parties, either individually or collectively. On the part of the insurance industry, the Task Force issued a Code of 2 Best Practice for EC Insurers on 1 November 2001. The Code...

... insurance business in Hong Kong. The Task Force has identified a number of remedial proposals which require the efforts of various parties, either individually or collectively. On the part of the insurance industry, the Task Force issued a Code of 2 Best Practice for EC Insurers on 1 November 2001. The Code...