... - 2 - ii. clicking the ‘Report’ option from the vertical menu on the left; iii. selecting ‘6. CPD hours required for the Combined Assessment Periods [2019/20 & 2020/21]’ from the pull down menu of “Report Type”; and iv. clicking ‘Download’. The CPD lists have been updated by the IA on a monthly basis...

..., 41 Heung Yip Road, Wong Chuk Hang, Hong Kong (Fax No.: 3753 4119) (Email address: [email protected]) 致: 香港黃竹坑香葉道 41 號 19 樓 保險業監管局公開資料主任 (傳真號碼：3753 4119) (電郵地址: [email protected]) Details of information requested, e.g. the type of information requested, date or period to which the information relates. Please...

... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... majority of respondents agreed that disclosure is an appropriate mechanism to manage potential conflicts of interest. There were questions, however, on the amount of disclosure indicated under General Principle 7 and clarification was requested on the manner, type and level of disclosure required to be...

... majority of respondents agreed that disclosure is an appropriate mechanism to manage potential conflicts of interest. There were questions, however, on the amount of disclosure indicated under General Principle 7 and clarification was requested on the manner, type and level of disclosure required to be...

... Eligible capital resources of “Entity B” to be counted towards tier 2 group capital = 0 Calculations GMCR = 100% × 0 + 100% × 20 = 20 GPCR = 100% × 0 + 100% × 50 = 50 Eligible group capital resources = 100% × CRa(A) + 100% × CRb(B) – InvSubBa(A) = 100% × 90 + 100% ×120 – 130 = 80 Tier 1 group capital = 100...

...,063 (53,888) 176,454 35,290 80,046 (519) 88,292 6,132 藍十字 Blue Cross 31-12-20 1,206,124 1,143,268 1,161,994 141,476 757,284 722,238 663,514 550 71,720 284,734 Britannia P&I Britannia P&I 20-2-20 36,716 8,949 8,949 4,848 8,273 574 6,950 - 6,505 (9,354) 保柏 Bupa 31-12-20 3,901,846 3,375,352 3,370,110 206...

... - - - - - - (25) (25) - - - - (25) (25) - - - - 295 341 13 13 - - - - 11,181 5,144 454,631 410,974 4,510 1,760 165,690 62,114 116,476 80,890 - - - - 1,710,654 1,093,074 - - - - 464 476 192 67 - - - - 39,433 21,971 141,718 101,784 1 1 193,513 179,658 87,802 66,496 - - - - 1,525,846 1,310,594...