... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...

... 1 Existing and planned measures on the promotion of racial equality The Insurance Authority The principal function of the Insurance Authority ("IA") is to regulate and supervise the insurance industry to promote the general stability of the insurance industry and protect existing and potential...

... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...

... Non-Compliance League Table”1 to promote better compliance. In our Practice section, we detail how insurers and other principals have responded to this by seeking to improve the CPD compliance rate across their appointed insurance intermediaries. Twelve months on, the highlights are as follows...

... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...

... Ordinance introduces the following new provisions, among others, which are likely to be relevant to you: (1) New section 8A prohibits, except under the authority of a licence granted by the Secretary for Security, dealing, directly or indirectly, with any property knowing that, or being reckless as to...

... limit on the number of Principals for whom the person may act or be registered for under clause 21. 如屬根據《銀行業條例》（第 155 章）定義爲銀行的人士出任或登 記代表香港年金有限公司（獲授權保險公司）之保險代理，並單 純爲該保險公司銷售名為「香港年金計劃」的年金產品，而該年 金產品為整付保費及於年金領受者有生之年向其即時每月派發固 定年金，則該保險代理的有關出任或登記將不會計算在第 21 條所 述的保險代理所代表的保險公司數目。 Amend clause 1 as shown on...

... GL17 GUIDELINE ON REINSURANCE Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Interpretation …………………………………………….. 1 3. Scope of Application ………………………………..….... 2 4. Reinsurance Management Framework ……………..….... 3 5. Adequacy of Reinsurance Arrangements …………..….... 6 6....

... in Hong Kong 11 VI. Lifetime risk profiling 20 VII. Implications of the Study 24 VIII. Conclusion 26 Appendix 1: Methodology 27 Appendix 2: Data sources 33 Executive Summary Size of overall pro- tection gap trillion AvAvA erage size of pro- tection gap million * per economically active adult AvAvA...

... in Hong Kong 11 VI. Lifetime risk profiling 20 VII. Implications of the Study 24 VIII. Conclusion 26 Appendix 1: Methodology 27 Appendix 2: Data sources 33 Executive Summary Size of overall pro- tection gap trillion AvAvA erage size of pro- tection gap million * per economically active adult AvAvA...