... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...

... the Chief District Judge. 1.17 The Magistrates’ Courts exercise criminal jurisdiction over a wide range of offences. Although there is a general limit of two years’ imprisonment or a fine of HK$100,000 certain statutory provisions give magistrates the power to sentence up to three years’ imprisonment...

... the Chief District Judge. 1.17 The Magistrates’ Courts exercise criminal jurisdiction over a wide range of offences. Although there is a general limit of two years’ imprisonment or a fine of HK$100,000 certain statutory provisions give magistrates the power to sentence up to three years’ imprisonment...

... the Chief District Judge. 1.17 The Magistrates’ Courts exercise criminal jurisdiction over a wide range of offences. Although there is a general limit of two years’ imprisonment or a fine of HK$100,000 certain statutory provisions give magistrates the power to sentence up to three years’ imprisonment...

... - - - - - - - - - - - - 827,661 498,264 - - - - 1,477 592 - - - - - - 90,149 58,143 238,048 237,578 115 115 51,136 44,643 4,593 1,824 - - - - 2,292,454 1,795,393 - - - - - - - - - - - - - - 321,466 306,723 - - 44,667 18,109 798 233 - - - - 1,295,957 983,299 - - - - 6,639 5,513 2 2 40,980 18,045 44,751 33,666 100,966 62,385...

...,313 2,028 2,017 388 319 273 156 (124) 11 581 1,230 49,822 373 第三者 Third Party 82,410 69,890 70,261 23,530 20,093 18,726 17,010 25,458 26 14,410 10,274 68,595 綜合 Comprehensive 37,037 33,715 32,262 9,955 9,179 18,081 14,017 16,324 60 3,989 2,710 1,835,657 3,243 第三者 Third Party 100,254 42,995 42,321 14...

... to the Examination. Both Parts should be studied carefully, but the following table indicates areas of particular importance: Part Relative Weight I 35% II 65% Total 100% iii Part I Principles and Practice of Insurance iv TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept of Risk 1...

... Examination. Both Parts should be studied carefully, but the following table indicates areas of particular importance: Part Relative Weight I 35% II 65% Total 100% iii Part I Principles and Practice of Insurance iv TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept of Risk 1/1 1.1.1 Meaning...

... licences (after duly registered with principals) - Individual insurance agents - Technical representatives (agent) - Technical representatives (broker) 1.2 Types of the IIC Accounts managed by the Principal IIC Account Type Available Functions Supervisor Account (Refer to Section 2)  Perform all functions...

... insurance pricing more transparent or opaque. Also, what if a client makes a mistake in disclosing his information inadvertently when applying for insurance 100% digitally, will it be tantamount to failing the utmost good faith test? There could be no intermediary around to serve as a witness in the...