... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...

... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...

... applicable only to and must be met by the Applicant: i. he was engaged in the travel agency business in Hong Kong immediately before 15 May 2006 and has not since ceased to be engaged in travel-related work in Hong Kong for two consecutive years; ii. he has proven relevant experience in travel agency...

... competition and innovation well so as to regulate smart, not to regulate hard. 6. As some of you with background in economics will know, if competition is effective in ensuring parties to behave fairly and properly there is no need for legislation and regulation. And innovation often brings about disruptive...

... competition and innovation well so as to regulate smart, not to regulate hard. 6. As some of you with background in economics will know, if competition is effective in ensuring parties to behave fairly and properly there is no need for legislation and regulation. And innovation often brings about disruptive...

... competition and innovation well so as to regulate smart, not to regulate hard. 6. As some of you with background in economics will know, if competition is effective in ensuring parties to behave fairly and properly there is no need for legislation and regulation. And innovation often brings about disruptive...

... ...

... 31-12-17 15,024 5,146,965 262,314 - 3,716,955 安盛保險（百慕達） AXA China (Bermuda) 31-12-17 760,183 419,875,820 13,881,464 360,694 63,094,234 安盛金融 AXA China (HK) 31-12-17 386,352 154,964,615 4,548,060 - 31,408,942 AXA Life AXA Life 31-12-17 4 810 3 - 1,176 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 877 816,575 5,423...

...,988 44,263,113 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 352,946 0 5,683 0 20,133 0 112 0 19 0 378,893 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 148,606 199 13,728 0 6,517 0 4 0 11 199 168,866 非意外及疾病 Other than Accident & Sickness 7,436 106,411 15 4,400 150 3,762...

... CPD Circular_25032022_Chi 檔號：MC/CPD/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 保險中介人的持續專業培訓規定 --- 2021/2022 評核期 本年度的持續專業培訓評核期由 2021 年 8 月 1 日開始至 2022 年 7 月 31 日結束 （“2021/2022 評核期”），是首個將持續專業培訓規定由 10 個時數增加至 15 個時數（當 中 3 個時數必須與「道德或規例」範疇有關）的評核期。然而，受到 2019 冠狀病毒病 第五波疫情的影響，今年第一季的持續專業培訓課程實際上...