.../suspicious_transactions_reporting_to_JFIU.html • Forms the basis of RBA • Scale and scope of IRA should commensurate with nature, size and complexity of II’s business • II should conduct IRA to identify, assess and understand its ML/TF risks 30 Insurance Institution Product, service and transaction risk Country riskCustomer risk Delivery...

... monthly premium for the entire term of the insurance policy/investment plan in (c) above? (tick one) i) <10% ii) 10% - 20% iii) 21% - 30% iv) 31% - 40% v) 41% - 50% vi) >50% e. In considering your ability to make payments, what are your sources of funds? (tick one or more) i) salary ii) income iii...

... proceeds of an indictable offence or drug trafficking30. The maximum penalty for ML is imprisonment for 14 years and a fine of HK$5 million. TF offences 3.4 The UNATMO implements, inter alia, a decision of the UNSCR 1373 relating to measures for the prevention of terrorist acts. Sections 7 and 8...

... proceeds of an indictable offence or drug trafficking30. The maximum penalty for ML is imprisonment for 14 years and a fine of HK$5 million. TF offences 3.4 The UNATMO implements, inter alia, a decision of the UNSCR 1373 relating to measures for the prevention of terrorist acts. Sections 7 and 8...

... proceeds of an indictable offence or drug trafficking30. The maximum penalty for ML is imprisonment for 14 years and a fine of HK$5 million. TF offences 3.4 The UNATMO implements, inter alia, a decision of the UNSCR 1373 relating to measures for the prevention of terrorist acts. Sections 7 and 8...

... renewal premium if the previous year has been claim-free. The customary scale of discounts varies. With private cars, one claim-free year earns a 20% No Claim Discount (NCD), the second year 30% and so on, rising to a maximum of 60% after five claim-free years. With other classes of vehicles, the discount...

... renewal premium if the previous year has been claim-free. The customary scale of discounts varies. With private cars, one claim-free year earns a 20% No Claim Discount (NCD), the second year 30% and so on, rising to a maximum of 60% after five claim-free years. With other classes of vehicles, the discount...

... Enhance Customer Protection (“Updated Requirements”) With reference to our Circular (Ref: Mv135/14) dated 8 December 2014, a revised enclosure (mainly with topographical changes on pages 10 and 30) is enclosed herewith to replace the Updated Requirements. The full set of Updated Requirements is...

... have now been formed and the first disciplinary cases are currently under consideration. Representation of Information 16% Claims 17% Conduct 30% Business or Operations 18% Services 15% Insurance Intermediary against Insurer 3% Others 1% Total: 1,494 Representation of Information 16% Claims 18% Conduct...

... Asset Owner Alliance have pledged their short-term decarbonisation targets to reducing portfolio greenhouse gas emissions by 25-30% by 2025 across three asset classes and, ultimately for the Alliance, to achieve net-zero emission in investment portfolios2 by 2050. This is a real example demonstrated...