... assets of an insurance broker company from $100,000 to $500,000;  to increase the minimum limit of indemnity under a PII policy required to be maintained by an insurance broker company from $3 million to $5 million;  to introduce a cap on the amount of the deductible for the aforesaid PII policy;  to...

... assets of an insurance broker company from $100,000 to $500,000;  to increase the minimum limit of indemnity under a PII policy required to be maintained by an insurance broker company from $3 million to $5 million;  to introduce a cap on the amount of the deductible for the aforesaid PII policy;  to...

... assets of an insurance broker company from $100,000 to $500,000;  to increase the minimum limit of indemnity under a PII policy required to be maintained by an insurance broker company from $3 million to $5 million;  to introduce a cap on the amount of the deductible for the aforesaid PII policy;  to...

... Programme Contents 課程內容 ● Background 背景 ● Legal Status 法律地位 ● Risk Culture 風險文化 ● Risk Assessment 風險評估 ● Customer Due Diligence Process 客戶盡職調查過程 ● Foreign Tax Offense 外國稅務 ● Ongoing Review 恒常審查 ● Training 培訓 ● Independent Reviews 獨立評估 ● Red Flag Indicators 紅旗指示 P.2 Module 3: AML/CFT Compliance - Potential...

... term business The total amount of revenue premiums of long term in-force business was $265.3 billion in the first half of 2019 (increased by 17.5%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $232 billion (increased by 20.5%) while those of Individual Life and...

...) Long term business Total revenue premiums of long term in-force business was $392.5 billion in the first three quarters of 2019 (increased by 12.9%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $341.7 billion (increased by 19.3%), while those of Individual Life...

... CORE STRENGTHS 19.74% Insurance penetration (direct gross premium to GDP) 2nd Globallyand in Asia Vibrant and mature insurance market US$4.9tn Stock market capitalisation International financial centre and offshore RMB business centre US $3.7tn Asset and wealth management business amounted to 2nd...

... CORE STRENGTHS 19.74% Insurance penetration (direct gross premium to GDP) 2nd Globallyand in Asia Vibrant and mature insurance market US$4.9tn Stock market capitalisation International financial centre and offshore RMB business centre US $3.7tn Asset and wealth management business amounted to 2nd...

... reference only. Insurers are advised to contact their case officers in case of doubt. I. Section 3 – Purpose Q 1. Certain types of products are excluded from the FNA requirements. However, there are requirements under GN16 (e.g. Section 7 on Suitability Assessment, Section 8 on Advice to Customers, Section...

... Commencement of the Financial Institutions (Resolution) Ordinance 6 July 2017 Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) 20 June 2017 Revised Subsidiary Legislation and Statutory Forms...