... - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-19 - - 7 - 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 Assurance...

... of Mr To which gave rise to the MPFA’s decision involved his handling of client information, completion and submission of forms, and carrying on telephone calls with a financial services provider, being the same type of activities that a licensed insurance intermediary undertakes when carrying...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Cheung, Senior Director, Cybersecurity, Cryptography and Trusted Technologies, Hong Kong Applied Science and Technology Research Institute Company Limited (ASTRI) 10:48 – 11:10 22 mins Practical Use Case Sharing #2 Topic: Sharing of practical use case of Federated Learning in the financial sector....

... Application for Insurance Intermediary Licence Individual Insurance Agent/Technical Representative (Agent)/Technical Representative (Broker) For Official Use O D N C S F Date of Receipt 1st Review 2nd Review Approved † Please tick the appropriate box. Version: September 2019 1 Form A1 Please read...

... Circular on the supervisory standards and key requirements on the use of premium financing to take out long term insurance policies /….. 1 April 2022 Our Ref: INS/TEC/9/2/2/26 To: Chief Executives of authorized insurers carrying on long term business and responsible officers of licensed insurance...

..., ____________________________), 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...