..., including 1 Circular letters issued by the IA on 27 March, 15 June, 4 September, 2 December 2020, 24 February, 27 May and 13 September 2021 respectively. 2 Please refer to the circular letter issued by the IA on 27 March 2020 for the details. https://www.ia.org.hk/en/legislative_framework/circulars...

... Fubon Life Hong Kong 31-12-18 - - - - 富衛人壽 FWD Life 31-12-18 2,386 15,738 300,907 3,173,555 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 54 572 21,227 443,077 香港年金公司 HKMC Annuity 31-12-18 - - - - 香港人壽 Hong Kong Life 31-12-18 - - - - 滙豐保險 HSBC Insurance 31-12-18 - - - - 滙豐人壽...

... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...

... selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk may be described as the uncertainty concerning a potential loss....

... selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk may be described as the uncertainty concerning a potential loss....

... issue email regarding the update • IA would issue email alert Local Legislative Development – AMLO Amendment  Commenced on 1 March 2018  The amendments, which are more relevant to the insurance sector, include – (a) relaxing the threshold of defining beneficial ownership from “not less than 10%” to...

... issue email regarding the update • IA would issue email alert Local Legislative Development – AMLO Amendment  Commenced on 1 March 2018  The amendments, which are more relevant to the insurance sector, include – (a) relaxing the threshold of defining beneficial ownership from “not less than 10%” to...

... issue email regarding the update • IA would issue email alert Local Legislative Development – AMLO Amendment  Commenced on 1 March 2018  The amendments, which are more relevant to the insurance sector, include – (a) relaxing the threshold of defining beneficial ownership from “not less than 10%” to...

... policy holder within the cooling off period for his/her record keeping (for the terms and conditions in the promotional material are stated to form part of the insurance contract). Q10 Under Paragraph 6.13(b) of GL31, if a licensed insurance broker meets the criteria specified in that paragraph, the...

... policy holder within the cooling off period for his/her record keeping (for the terms and conditions in the promotional material are stated to form part of the insurance contract). Q10 Under Paragraph 6.13(b) of GL31, if a licensed insurance broker meets the criteria specified in that paragraph, the...