... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... Scenarios III.1. The three Prescribed Scenarios are set out below. Prescribed Scenario 1 – Market risk scenario This scenario is based on the two largest undiversified market risk charges in the prescribed capital requirement (“PCR”) of the regulatory capital requirements for a general business insurer as...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... the additional specific scenario(s) (“Specific Scenario(s)”) at least 3 months in advance of the relevant valuation date of the ORSA Report. 3 Please refer to Section 2 of GL21. Appendix 1 2 III. Prescribed Scenarios III.1. The three Prescribed Scenarios are set out below. Prescribed Scenario 1...

... the additional specific scenario(s) (“Specific Scenario(s)”) at least 3 months in advance of the relevant valuation date of the ORSA Report. 3 Please refer to Section 2 of GL21. Appendix 1 2 III. Prescribed Scenarios III.1. The three Prescribed Scenarios are set out below. Prescribed Scenario 1...