... 5 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224...

... insurance products; and (e) implementing a performance evaluation and remuneration structure that includes, as one of its benchmarks, the fair treatment of customers (so as to encourage such fair treatment). 5. Product Design 5.1 Authorized insurers should take into account the interests and needs of...

... insurance products; and (e) implementing a performance evaluation and remuneration structure that includes, as one of its benchmarks, the fair treatment of customers (so as to encourage such fair treatment). 5. Product Design 5.1 Authorized insurers should take into account the interests and needs of...

... insurance products; and (e) implementing a performance evaluation and remuneration structure that includes, as one of its benchmarks, the fair treatment of customers (so as to encourage such fair treatment). 5. Product Design 5.1 Authorized insurers should take into account the interests and needs of...

... Appendix B 指 引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 20187 年 36 月 目錄 頁數 第1章 概覽 1 第2章 打擊洗錢/恐怖分子資金籌集制度及在香港以外 進行的業務 13 第3章 風險為本的方法 23 第4章 客戶盡職審查 29 第5章 持續監察 107116 第6章 金融制裁及恐怖分子資金籌集 113122 第7章 可疑交易報告 120128 第8章 備存紀錄 156164 第9章 職員培訓 163171 第10章 電傳轉帳 168176 附錄...

... PROFESSIONAL INSURANCE BROKERS ASSOCIATION MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013 and re-amended on 1 February 2015) 2 PROFESSIONAL INSURANCE BROKERS ASSOCIATION (“the Association”) MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of...