... GL21. 1.2 It was observed that some general insurers included attestation by an external actuarial consultant, for example, regarding the level of Target Capital. Notwithstanding that external support may be sought on certain technical estimations or projections, insurers are reminded that the ownership...

... : ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 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...

... responses, however, indicated support for the higher amount of $500,000. Other respondents suggested that the minimum levels should be increased but to a lower amount, for example $200,000 or $250,000. 14. One respondent pointed out that certain insurance broker companies did not hold client monies, the...

... responses, however, indicated support for the higher amount of $500,000. Other respondents suggested that the minimum levels should be increased but to a lower amount, for example $200,000 or $250,000. 14. One respondent pointed out that certain insurance broker companies did not hold client monies, the...

... responses, however, indicated support for the higher amount of $500,000. Other respondents suggested that the minimum levels should be increased but to a lower amount, for example $200,000 or $250,000. 14. One respondent pointed out that certain insurance broker companies did not hold client monies, the...

... responses, however, indicated support for the higher amount of $500,000. Other respondents suggested that the minimum levels should be increased but to a lower amount, for example $200,000 or $250,000. 14. One respondent pointed out that certain insurance broker companies did not hold client monies, the...

...’, ‘Ask’, ‘Find’ were completed? – Is sufficient info. to support suspicion? – Having considered all circumstances, can the suspicion/risk be eliminated? – If conclusion = genuinely suspicious  File an STR香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR 香港 警察 擁有 這份 資料 的版 權 Joint...

... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...

...’, ‘Ask’, ‘Find’ were completed? – Is sufficient info. to support suspicion? – Having considered all circumstances, can the suspicion/risk be eliminated? – If conclusion = genuinely suspicious  File an STR香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR 香港 警察 擁有 這份 資料 的版 權 Joint...

... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...