... Analysis Teams4 Data Analysis Teams Training & Outreach Training & Outreach Policy & International Cooperation Policy & International Cooperation Policy & Support Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Intelligence Analysis & Development Inspector C&ED Inspector C&ED ©Hong Kong...

... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...

... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...

... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...

... Report. 6 Annex 2 - Examples of risks not included in Pillar 1 The following is a list of examples of the insurance risks that are not covered in the Pillar 1 RBC Requirements. Insurance risks • Event hitting multiple lines of business (e.g. property and inland transit) • Event hitting multiple risks from...

... -180,000 -180,000 PCR Solvency Ratio -20% -10% 8% 7% General business insurers are expected to add commentary as outlined in Section V. 4 Valuation date of the ORSA Report. 6 Annex 2 - Examples of risks not included in Pillar 1 The following is a list of examples of the insurance risks that are not...

... -180,000 -180,000 PCR Solvency Ratio -20% -10% 8% 7% General business insurers are expected to add commentary as outlined in Section V. 4 Valuation date of the ORSA Report. 6 Annex 2 - Examples of risks not included in Pillar 1 The following is a list of examples of the insurance risks that are not...

... for the insurance industry in Hong Kong. The result would form the basis for the IA to finalize the set of rules on Pillar 1 capital requirement after which a consultation process is expected to be carried out in 2020. Your participation is therefore essential in the finalization of the RBC regime...

... CONSIDERATIONS ................................................................................. 15   CHAPTER 4 PILLAR 1: QUANTITATIVE ASPECT – CAPITAL ADEQUACY ...... 18   CHAPTER 5 PILLAR 2: QUALITATIVE ASPECTS ................................................... 50   CHAPTER 6 PILLAR 3: DISCLOSURE AND...

... Assessment • The FSTB is the overall coordinator of the ML/TF Risk Assessment. Various Government bureaux and departments, financial regulators and other law enforcement agencies, including SB, CEDB, DoJ, HKMA, SFC, IA, HKPF, C&ED, ICAC, ImmD, IRD and CR, also take part in the Risk Assessment • The RAU of NB...