... suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. The seminars will be conducted in English on 21 October 2019 (1:45 pm to 4:45 pm) and in Cantonese on 28 October 2019 (9:30 am to 12:30 pm...

... Confidential Wesurance Limited 030519W-IA !9 Launching New Add directly on the CRM system Fast, easy, pre-tailored Big Data Private and Confidential Wesurance Limited 030519W-IA !11 Making use of Big data from devices wCRM A.I. & Machine Learning 1. Product Marketing / Marketing can reach customers at once 2....

... T_G10_2018.xlsx 已承付申索淨額比率 Net Claims Incurred Ratio 2014 2015 2016 2017 2018 % % % % % 67.5 72.0 70.5 69.7 70.5 58.0 62.4 61.2 62.9 64.3 119.7 133.8 28.7 61.2 72.4 64.7 81.1 49.6 50.3 86.7 43.2 25.5 32.8 36.4 50.7 29.9 39.8 32.6 77.4 46.7 62.0 63.6 64.6 59.9 55.3 24.7 54.6 34.6 25.1 43.8 47.8 53.8...

... the CO and MLRO (i.e. an alternate or deputy CO and MLRO who should, where practicable, have the same status). 12 Depending on the size of an II, the functions of CO and MLRO may be performed by the same person. 15 Compliance officer and money laundering reporting officer 3.9 The principal function of...

... the CO and MLRO (i.e. an alternate or deputy CO and MLRO who should, where practicable, have the same status). 12 Depending on the size of an II, the functions of CO and MLRO may be performed by the same person. 15 Compliance officer and money laundering reporting officer 3.9 The principal function of...

... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...

... the CO and MLRO (i.e. an alternate or deputy CO and MLRO who should, where practicable, have the same status). 12 Depending on the size of an II, the functions of CO and MLRO may be performed by the same person. 15 Compliance officer and money laundering reporting officer 3.9 The principal function of...

... 12 June 2020 Compliance with CPD requirements under the New Regulatory Regime for Insurance Intermediaries - Additional Facilitative Measures 2 June 2020 Updated Assessment on the Proposed Policy Holders’ Protection Scheme in Hong...

... T_G6_2018.xlsx 自留額比率 Retention Ratio 2014 2015 2016 2017 2018 % % % % % 81.1 79.1 77.9 77.6 79.2 83.4 83.6 83.9 83.9 75.4 44.1 28.7 22.5 29.5 29.3 64.3 67.4 56.4 46.7 49.0 51.3 63.3 63.9 62.5 64.2 45.2 47.3 51.7 50.6 47.6 77.2 75.0 71.1 69.8 59.8 49.9 48.1 50.3 55.3 56.5 94.0 94.0 93.9 90.9 90.7...

... Hong Kong Insurance Business Statistics 2018 自留額比率 Retention Ratio 2015 2016 2017 2018 2019 % % % % % 79.1 77.9 77.6 79.2 80.2 83.6 83.9 83.9 75.4 83.7 28.7 22.5 29.5 29.3 35.1 67.4 56.4 46.7 49.0 47.8 63.3 63.9 62.5 64.2 59.2 47.3 51.7 50.6 47.6 45.9 75.0 71.1 69.8 59.8 68.0 48.1 50.3 55.3 56.5...