...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...

...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...

...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...

... outbreak of COVID-19 Further to our circulars on 27 March, 15 June and 4 September 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance policies, the...

... Consultation Conclusions on: (1) Draft Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) and (2) Draft Guideline on Continuing Professional Development for Licensed Insurance Intermediaries July 2019 Contents Executive Summary 1...

... insurers should establish and maintain a cybersecurity strategy and framework tailored to mitigate relevant cyber risks that are commensurate with the nature, size and complexity of their business. The cybersecurity strategy and framework should be endorsed by the Board of the insurer. 4.2 Insurers, when...

... insurers should establish and maintain a cybersecurity strategy and framework tailored to mitigate relevant cyber risks that are commensurate with the nature, size and complexity of their business. The cybersecurity strategy and framework should be endorsed by the Board of the insurer. 4.2 Insurers, when...

... (decreased by 35.3%) and $4.6 billion from Linked business (decreased by 21.4%). In the first half of 2020, around 46,000 Qualifying Deferred Annuity Policies were issued that brought in new office premiums of $3.2 billion, representing 4.9% of the total for individual businesses. Since...

...) 第13A(2)(b)條 18,000 4 Section 13AC(2)(b) 第13AC(2)(b)條 18,000 5 Section 13AE(2)(b) 第13AE(2)(b)條 18,000 (a) 50% or more of the voting power at any general meeting of the insurer 在有關的保險人的大會上，行使或控制行使50%或以上的投票權 100,000 (b) less than 50% of the voting power at any general meeting of the insurer 在有關的保險人的大會...