... products and the industry Our Organization 5 Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market...

... updated our anti-money laundering/counter-financing of terrorism system (“AML/CFT System”); 5 Our Senior Management is satisfied that our AML/CFT System is capable of addressing the money laundering/terrorist financing risks identified, including those of our branches/subsidiaries overseas, if any. Signed...

... 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...

... Premiums paid for any other deferred annuity policies not certified by the Insurance Authority are not eligible for a tax deduction. Q5 Is the insurance levy paid together with the qualifying deferred annuity premiums tax deductible...

... Cir dd 21.03.2022 21 March 2022 Our Ref: MC/INT/5 By Email Only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Applications for new licences by deemed licensees Cut-off dates for...

... 31-12-19 5 34,674 95,696,747 535,043 188,919 利寶國際 Liberty Int'l 31-12-19 727 25,277 39,606,400 44,348 16,076 宏利（國際） Manulife (Int'l) 31-12-19 8,123 214,262 53,352,562 1,052,471 380,100 Massachusetts Mutual Massachusetts Mutual 31-12-19 - - - - - 大都會人壽 MetLife 31-12-19 - - - - - 美商大都會人壽 Metropolitan Life...

... terrorist financing. Section 5(5) and (6) of the AMLO makes it a criminal offence if a financial institution knowingly, or with the intent to defraud the relevant authority, contravenes the above provision. 1 Section 25(4) of the OSCO stipulates that an indictable offence includes conduct outside Hong Kong...

... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) (revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Product Recommendation for Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance...

... prescribed capital requirement (GPCR) and eligible group capital resources of the supervised group of the DIHC respectively in accordance with the Group Capital Rules, in particular Rules 4, 5 and 6. 2 Major acquisitions (section 95ZJ of the Ordinance) 2.1 According to section 95ZJ(1) of the Ordinance, a...

... - Exercising Care, Skill and Diligence IV. General Principle 4 - Competence to Advise V. General Principle 5 - Disclosure of Information VI. General Principle 6 - Suitability of Advice VII. General Principle 7 - Conflicts of Interest VIII. General Principle 8 - Client Assets IX. Corporate Governance and...