... you cross the line between right and wrong in your professional life, that line can begin to blur until one day, if you are not careful, it is eroded altogether. The consequences of this type of ethical fading can be devastating. That’s why it is vital to call it out right at the start and hold...

... intended transactions, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due diligence measures applied should be effective and proportionate to the risks, and in line with the standards as specified in the FATF public...

... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...

... elsewhere in the financial system. 1.12b Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single premium life insurance policies that store...

... (3.6) 116.0 77.8 (249.3) 1,495.5 254.8 (3.1) 185.7 1,987.6 已承付申索淨額 Net Claims Incurred 793.4 658.8 30.1 369.2 347.2 933.5 2,023.5 501.7 64.6 443.8 6,165.8 承保利潤/(虧損) Underwriting Profit/(Loss) 54.9 193.5 (0.2) (64.2) (81.4) 393.9 169.3 (129.8) 50.5 (172.2) 414.3 未滿期保費 UNEARNED PREMIUMS 截至2018年底的未滿期保費...

... 17.6 1.0 6.0 2.2 88.2 44.9 4.7 8.4 30.4 229.8 未過期風險調整 Unexpired Risks Adjustment (0.3) 0.0 0.0 0.0 0.1 4.2 1.6 0.0 0.4 11.0 17.0 可收取的佣金 Commissions Receivable 37.9 0.7 0.0 4.8 0.1 47.5 2.5 0.0 1.8 19.0 114.3 已償付申索毛額 Gross Claims Paid 328.6 120.0 13.8 130.9 28.3 698.4 889.3 109.2 116.0 409.7 2,844.2 可追...

... Class C Business), GL30 on Financial Needs Analysis, GL27 on policy replacement, GL28 on benefit illustrations etc). (iii) Details of the AML/CTF controls, including ML/TF risk assessments and the corresponding additional measures relating to non-F2F onboarding of customers. (iv) Details of the Sandbox...

... fixed period Please select period All years10-20 years21-30 years31-40 years41-50 yearsMore than 50 years Or whole life Prev Analyse...

... Assessment Period under the new regime will expire on 31 July 2020. Under normal circumstances, individual licensees are required to report their CPD compliance no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September 2020). Please refer to the various tables in...

... Assessment Period under the new regime will expire on 31 July 2020. Under normal circumstances, individual licensees are required to report their CPD compliance no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September 2020). Please refer to the various tables in...