... :- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Part 2 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...

... number of attractive product features and the statutory right to claim tax deductions for qualifying premiums paid. To facilitate compliance by VHIS providers, the FHB has set out the schemes rules in the registration rules, Certified Plan policy template, product compliance rules and code of practice...

... to public consultation papers is used, disclosed or transferred for the purposes as set out in the PICS for the relevant consultation paper. (e) Personal data provided in the “Complaint Form” will be used, disclosed or transferred only for those purposes related to the...

... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...

... otherwise using the materials, you agree to the conditions of usage set out in this paragraph. 重 要 告 示 香港警務處持有並保留本電子文件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，本教材只可用作個人學習或處理公 務上用途。若你瀏覽或使用本電子文件，即表示你同意遵守使用條 件。 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence...

... insurance industry and how the regulatory regime should be responding. That is why the IIA has agreed to set up a Future Task Force to examine what are the changes facing the industry and how it should be managing such changes. 21. Researches from different countries are suggesting the industry is heading...

... continuously kept up to date. 6. Risk identification, assessment and control 6.1 Insurers should identify cyber risks and conduct assessment on the effectiveness of the mitigating measures to protect against and manage cyber risks within the risk appetite and tolerance limit set by the Board or its designated...

... insurance industry and how the regulatory regime should be responding. That is why the IIA has agreed to set up a Future Task Force to examine what are the changes facing the industry and how it should be managing such changes. 21. Researches from different countries are suggesting the industry is heading...

... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...

... otherwise using the materials, you agree to the conditions of usage set out in this paragraph. 重 要 告 示 香港警務處持有並保留本電子文件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，本教材只可用作個人學習或處理公 務上用途。若你瀏覽或使用本電子文件，即表示你同意遵守使用條 件。 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence...