... A6 Application for Approval of the Varying Line(s) of Business by Individual Insurance Agent/TR(A)/TR(B) Important Notes: Please submit a Form A6 duly signed by the insurance intermediary (together with the new IIQE result) applying for...

... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...

... customers, should be taken into account.    7.1 of GN15  issued by  the  IA  specifies  that  ILAS products  should only be  sold  to  clients with both investment and insurance needs.    For non‐ILAS product, such as  participating  policy,  which  has  certain  investment  element  (i.e.  in  the  form...

... 2.1.3 Whole Life Insurance 2.2 Non-Traditional Types of Life Insurance 2/6 2.2.1 Universal Life Insurance 2.2.2 Unit-Linked Long Term Insurance 2.3 Annuities and Pensions 2/9 2.3.1 Annuities 2.3.2 Pensions 2.4 Group and Individual Insurance Plans 2/11 3. BENEFIT RIDERS AND OTHER PRODUCTS 3/1 3.1...

... necessary to make it enforceable. The FATF has therefore called on its members to apply counter-measures to Myanmar with immediate effect. Such counter-measures, as applicable in the Hong Kong context, are detailed in paragraphs 6 to 10 of the jurisdiction-specific advisory which is attached at...

... Distributional channel Structural Rebalance 5 Partnership and Ecosystem Climate Change Market Development Supervision and Compliance Focus Areas Differential Underwriting Impact Investment Public Advocacy Product Innovation Corporate Disclosure Risk Advisory and Modelling Green and Sustainable Finance 6 Climate...