... 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 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方法 ..................................................................... 8 第 3 章 打擊洗錢及...

..., ____________________________), who is a director or senior manager of our company, has been appointed and has been carrying out the functions in accordance with the Guideline; 2 A Money Laundering Reporting Officer (namely, ______________________), who is a senior staff member of our company, has been appointed and has been...

... 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...

... PowerPoint Presentation v 張雲正 行政總監 23.11.2021 2021保協大灣區日 市場格局 2 市場動態 氣候變化 金融科技 應用 消費者 情緒 市場格局 國內國際雙循環 3 外循環 國際巿場鏈接 • 保險集團監管框架 • 保險相連證券 • 專屬自保保險和 專項保險 內循環 粵港澳大灣區發展 • 售後服務中心 • 創新型跨境保險產品 • 一站式沙盒聯網 • 「保險通」 國家《十四五規劃綱要》 環球風險管理中心和 區域保險樞紐 國際金融中心與風險管理中心 4 大灣區發展﹕整體戰略 售後服務中心 創新型跨境保險產品 一站式沙盒聯網 「保險通」 Source of...

... authorized insurers 獲取獲授權保險人的登記冊內的某記項或摘錄的複本，以每頁複本計 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的...

... authorized insurers 獲取獲授權保險人的登記冊內的某記項或摘錄的複本，以每頁複本計 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的...

... authorized insurers 獲取獲授權保險人的登記冊內的某記項或摘錄的複本，以每頁複本計 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的...

... authorized insurers 獲取獲授權保險人的登記冊內的某記項或摘錄的複本，以每頁複本計 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的...

... Insurance Authority extends the validity of temporary facilitative measures to 31 March 2021 2 December 2020 In view of the latest developments of the COVID-19 pandemic, the Insurance Authority (IA) today (2 December 2020) issued a circular to...

... organization): Contact Details: Question 1 Is the proposed definition of “regulated entity” sufficiently broad to cover all types of regulated entities in an insurance group? Question 2 Having regard to the intention in paragraphs 29 and 30 in the consultation paper, is there a need to specify the definitions...