... specified provision he is liable to a maximum term of imprisonment of 2 years and a fine of $1 million upon conviction. If that person does so with the intent to defraud the FI or any RA he is liable to a maximum term of imprisonment of 7 years and a fine of $1 million upon conviction. s.21, AMLO 1.18 RAs...

...) i)  <10% ii)  10% - 20% iii)  21% - 30% iv)  31% - 50% v)  >50% e. In considering your ability to make payments, what are your sources of funds? (tick one or more) i)  salary ii)  income iii)  savings iv)  income from other investments v)  accumulative savings & investments vi)  others...

... the IA considers it likely that an HKMA regulated entity may be designated as a DIHC. IV. EFFECTIVE DATE AND AMENDMENTS 21. This GWS MoU will take effect on 14 May 2021. 22. Either Party may at any time request for a specific amendment, whether by supplement or otherwise, to this GWS MoU, or may...

... decided to procure an ILAS policy, he/she should be fully apprised of the key products features again, as well as his/her rights and obligations, such as the right to ask for details of the intermediaries’ remuneration, the need to complete the post-sale call, the 21-day cooling- off period etc. The IFS...

... the IA considers it likely that an HKMA regulated entity may be designated as a DIHC. IV. EFFECTIVE DATE AND AMENDMENTS 21. This GWS MoU will take effect on 14 May 2021. 22. Either Party may at any time request for a specific amendment, whether by supplement or otherwise, to this GWS MoU, or may...

... prescribed in GL29. Insurers should update10 the cooling-off notice accordingly to reflect the change in circumstances. 21. Insurers, licensed insurance agencies and licensed insurance broker companies should have proper controls, procedures and adequate supervision to ensure their staff, licensed 10 For...

...,247 1,288 33,447 0 53 0 0 非人身傷害 Non Bodily Injury 523,609 303,765 (20,956) (10,658) (2,626) 330 1,610 (250) 1,219 29 0 50 0 第三者 Third Party 人身傷害 Bodily Injury 3,242 31,870 63,793 51,680 31,588 21,960 11,221 10,451 6,498 151 (64) 24 (55) 非人身傷害 Non Bodily Injury 9,546 27,413 38,820 18,022 8,247 4,784 1...

...$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 綜合 Comprehensive 433,119 329,222 325,479 122,812 86,143 263,435 193,692 200,862 (4,533) 58,484 (15,477) 24,862,974 69,029 第三者 Third Party 158,899 122,258 116,778 45,732 33,643 77,485 60,301 67,799 (1,108) 21...

... advanced transport and telecommunications infrastructures. 1.21 Over the past two decades, the Gross Domestic Product (“GDP”) has doubled, growing at an average annual rate of 3.4% in real terms. In 2016, GDP at current market prices reached HK$2,489.1 billion, and per capita GDP of US$43,700 was among the...