... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report  Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...

... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report  Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...

... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report  Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...

... before taking out an ILAS product"  What am I buying?  我付出的錢用來買甚麼? Bullet point 2 –  第二點– Part of the premiums are allocated to a policy account, the value of  which will be determined by reference to the value of the selected  investment  options,;  the  remaining  part  will  pay  the  cost  of...

... “Know Your Client” procedures. 2. The assessment of the clients’ needs should refer to their financial circumstances, total protection needs and requirements as disclosed and duly recorded in the forms or instruments of the Members in conducting the “Know Your Client” procedures. 3. If the clients are...

... Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong     2 FOREWORD 1 This paper is published by the Insurance Authority (IA) to consult interested parties on the...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... CIB - IIQAS CPD Programme Administrative Framework v2 (10.3.2015).pdf ...