... Second CPD Assessment Periods The maximum cap on the number of CPD hours that can be obtained through Type 1 and Type 7 E-learning Activities for each of the First and Second CPD Assessment Periods is increased from 5 CPD hours to 7 CPD hours. This means that, out of the total number of CPD hours across...

... Activities in the First and Second CPD Assessment Periods The maximum cap on the number of CPD hours that can be obtained through Type 1 and Type 7 E-learning Activities for each of the First and Second CPD Assessment Periods is increased from 5 CPD hours to 7 CPD hours. This means that, out of the total...

... global financial system which operates round the clock. Hong Kong also provides an important gateway to the Mainland China economy and financial system. The financial sector employs 246,000 people, accounting for 6.5% of the city’s total workforce, and 16.6% of its GDP. Hong Kong was the world’s seventh-...

... global financial system which operates round the clock. Hong Kong also provides an important gateway to the Mainland China economy and financial system. The financial sector employs 246,000 people, accounting for 6.5% of the city’s total workforce, and 16.6% of its GDP. Hong Kong was the world’s seventh-...

... global financial system which operates round the clock. Hong Kong also provides an important gateway to the Mainland China economy and financial system. The financial sector employs 246,000 people, accounting for 6.5% of the city’s total workforce, and 16.6% of its GDP. Hong Kong was the world’s seventh-...

... (discussed in Chapter 4) Capital adequacy  Total balance sheet approach should be adopted.     6  Target criteria for : - Prescribed Capital Requirement (PCR) – should be aligned to a minimum investment grade, i.e. value-at-risk (VaR) is calculated at a confidence level of 99.5% over one-year time horizon....

... Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (3) Transactions • Reviewing period • Previous transaction/trade pattern (sudden change?) • Total transaction/trade amount • Suspicious transactions/trades (not simply large transaction no. / amount) • Suspicious patterns 24...

... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...

... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...