..., as a minimum, questions covering the following areas: (a) investment objectives; (b) preferred investment horizon; (c) risk tolerance; (d) financial circumstances; and (e) knowledge (including investment knowledge in derivatives) and experience (including experience in investment and the period of...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... Supervisory standards and requirements When carrying on business involving the use of premium financing, insurers and insurance intermediaries must comply with the Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (GL16...

...; Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B, Appendix C 2 May 2023 United Nations (Anti-Terrorism Measures) Ordinance   G.N. (E.) 58 of...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... Other Names of the following nature: (a) the common trade names of the same group of companies (as defined in the Companies Ordinance); (b) acronyms of the Registered Names; or (c) the key words of their Registered Names being embedded in those Other Names. Such Members are not bound to observe the...

... out in 12.2 and Appendix of the Guidance Note on Underwriting Class C Business (GN15), particularly in relation to the comparison of different insurance options. 4.2 Financial Needs Analysis Every application for an ILAS product must be accompanied by a financial needs analysis (“FNA”) form. The FNA...

... Analysis Teams4 Data Analysis Teams Training & Outreach Training & Outreach Policy & International Cooperation Policy & International Cooperation Policy & Support Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Intelligence Analysis & Development Inspector C&ED Inspector C&ED ©Hong Kong...

... 204 （0.8%） 715 （0.6%） - 7 1 . 5 % 醫療 Med ical 1 ,014 （4.2%） 2 ,687 （2.4%） - 6 2 . 3 % 危疾 C r it ical I l lness 11,689 （48.3%） 65,688 （58.1%） - 8 2 . 2 % 年金 An nu it ies 494 （2.0%） 324 （0.3%） + 5 2 . 5 % 其他 O thers 720 （3.0%） 3 ,908 （3.5%） - 8 1 . 6 % 保單總數 Total no. of policies 24,177 （100%） 113,004...