... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...

... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...

... confidence in insurance industry During a 3-year transitional period (i.e. 23 September 2019 – 22 September 2022) . An insurance intermediary validly registered with a SRO* immediately before the commencement of the new regime is deemed to be a licensed insurance intermediary under the new regime (“deemed...

... 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...

... 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...

... bottom performer has a margin of -68.2%. The median underwriting margin is -6.8% with the 1st quartile and the 3rd quartile being -32.5% and 1.0% respectively. We hope these key market indicators can help you better understand the overall performance and characteristics of the statutory classes of...

... Working Group on Promoting Positive Image of Insurance Industry 13/10/2022 Meeting of the Working Group on Embracing Fintech in Hong Kong 24/3/2022 Meeting of the Working Group on Embracing Fintech in Hong Kong...

... 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...