... also have consistently recorded robust growth in terms of total premium income for the past years, particularly in the life sector, which constitutes nearly 90% of the total insurance business in Hong Kong. All these are outcome of the industry’s endeavour and commitment in product innovation and...

... additional parameters should be issued for identifying transactions that needed to be reviewed for suspicious activities (surrenders of policies during the “free look” (i.e. cooling off) period; policy loans being taken within one year of policy issuance; surrenders within 90 days of policy issuance; and...

... deeper philosophical issue with AI. As every individual licensed insurance intermediary will know, when carrying on a “regulated activity”, he or she must abide by the conduct requirements in section 90 of the IO. These conduct requirements are ethical principles of behaviour, such as honesty...

... also have consistently recorded robust growth in terms of total premium income for the past years, particularly in the life sector, which constitutes nearly 90% of the total insurance business in Hong Kong. All these are outcome of the industry’s endeavour and commitment in product innovation and...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... of UPR and of pending claims and ongoing debt, less letters of credit and deposits. Type of asset Capital requirement -Policy loans (Life) - Earmarked Bonds 0% - Cash and cash equivalents - Debt instruments of countries rated AAA or higher, and of central banks of such countries 0.5% - Debt...

... of UPR and of pending claims and ongoing debt, less letters of credit and deposits. Type of asset Capital requirement -Policy loans (Life) - Earmarked Bonds 0% - Cash and cash equivalents - Debt instruments of countries rated AAA or higher, and of central banks of such countries 0.5% - Debt...

... Examination Questions The examination will consist of 75 multiple-choice questions. The majority of the questions will be very straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly...