... per policy basis, without considering per person basis Recommendations:  Tighten the specification threshold to collect customers’ financial status evidence  Implement threshold on a per person basis CDD Process – Financial Evidence of Policyholders 20 Findings: Copies of ID documents (e.g. HKID...

... per policy basis, without considering per person basis Recommendations:  Tighten the specification threshold to collect customers’ financial status evidence  Implement threshold on a per person basis CDD Process – Financial Evidence of Policyholders 20 Findings: Copies of ID documents (e.g. HKID...

... retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them under each treaty. 28. In the case of a non-Hong Kong company, a list of investments which the company expects to represent the...

... retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them under each treaty. 28. In the case of a non-Hong Kong company, a list of investments which the company expects to represent the...

... retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them under each treaty. 28. In the case of a non-Hong Kong company, a list of investments which the company expects to represent the...

... retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them under each treaty. 28. In the case of a non-Hong Kong company, a list of investments which the company expects to represent the...

... retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them under each treaty. 28. In the case of a non-Hong Kong company, a list of investments which the company expects to represent the...

... retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them under each treaty. 28. In the case of a non-Hong Kong company, a list of investments which the company expects to represent the...

... HK$600 per hour of shortfall and would be required to rectify the shortfall by 31 December 2021, failing which, his/her license will be suspended. We therefore remind individual licensees in this category, of the imperative need to rectify their continuing shortfall by 31 December 2021 in order to...

... particular those in Chapter 5.5 on the assessment of ML risks of the insurance sector) that are relevant to your own circumstances3 in your risk assessment process. Per the aforesaid IRA, we reiterate that you should have: 1 For details, please refer to FATF Recommendation 1 and its interpretative note....