... Insurance Authority to provide limited public services starting from 3 February 2 February 2020 In view of the latest development related to the novel coronavirus, the Insurance Authority (IA) today (2 February 2020) announced that its office will...

... Center (“CHESICC”) (全國高等學校 學生信息諮詢與就業指導中心) or China Academic Degrees & Graduate Education Development Center (“CDGDC”) (學位網); OR 2. a copy of the notarial certificate issued by an admitted notarial institution in accordance with the Notarization Law of the PRC for certifying the authenticity of the...

... to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to...

... Page 1 of 2 Practice Note supplementing Standard and Practice 7.1 of the Code of Conduct for Licensed Insurance Brokers in relation to Disclosure Requirements for Remuneration received by a Licensed Insurance Broker Company from an Insurer A. Introduction 1. Standard and Practice 7.1 of the Code...

... - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-19 - - 7,371 5,675 東亞人壽 BEA Life 31-12-19 10,618 12 2,379,054 925 藍十字 Blue Cross 31-12-19 - - - - 微藍 Blue 31-12-19 1,818 54 3,972 3,378 中銀人壽 BOC LIFE 31-12-19 32,642 189 11,874,440 756,325 保泰人壽 Bowtie Life 31-12-19 81 - 56 - Canada Life Assurance Canada Life...

... Page 1 of 2 Practice Note supplementing Standard and Practice 7.1 of the Code of Conduct for Licensed Insurance Brokers in relation to Disclosure Requirements for Remuneration received by a Licensed Insurance Broker Company from an Insurer A. Introduction 1. Standard and Practice 7.1 of the Code...

... Life Canada Life 31-12-17 - - - - 中國人壽 China Life 31-12-17 63,073 176 10,424,768 999,573 太壽香港 TPLHK 31-12-17 1,518 - 2,611,557 - 安達人壽 Chubb Life 31-12-17 14,902 64 458,314 59,797 信諾環球人壽 CIGNA Worldwide Life 31-12-17 3,683 - 57,015 8,596 Desjardins Financial Security Desjardins Financial Security...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...

... GL 22 GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF REGULATED PERSONS UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction …………………………………………………...... 1 2. Scope of Application …………………………………………… 1 3. Considerations in Exercising the IA’s...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...