... situation and after consultation with the industry, the IA sees the need for rolling out Phase 2 of the TFM with details of implementation set out below. Scope of products covered Phase 2 of the TFM will cover the following types of products – (i) Qualifying Deferred Annuity Policy (“QDAP”) (ii) Voluntary...

... situation and after consultation with the industry, the IA sees the need for rolling out Phase 2 of the TFM with details of implementation set out below. Scope of products covered Phase 2 of the TFM will cover the following types of products – (i) Qualifying Deferred Annuity Policy (“QDAP”) (ii) Voluntary...

... 2q18gen.xlsx (港幣千元) (HK$'000) 毛保費 淨保費 滿期保費 淨額 須付的佣金 毛額 須付的佣金 淨額 已償付申索 毛額 已償付申索 淨額 已承付申索 淨額 未過期風險 調整 管理開支 承保利潤 / (虧損) Gross Premiums Net Premiums Net Earned Premiums Gross Commissions Payable Net Commissions Payable Gross Claims Paid Net Claims Paid Net Claims Incurred Unexpired Risks Adjustment...

... provision of investment services; (d) governments, central banks and multilateral agencies; (e) exchange companies; and (f) collective investment schemes excluding, as set out in Rule 3(2) of the draft Rules, retail funds authorized by SFC, MPF funds, approved pooled investment funds which can be invested...

... requirements set out in the Schedule 2 to the AMLO and the requirements set out in paragraphs 2.2, 2.3 and 3.2; (b) the lower ML/TF risks which form the basis for doing so have been identified through an appropriate risk assessment (e.g. institutional ML/TF risk assessment); and (c) simplified AML/CFT Systems...

... requirements set out in the Schedule 2 to the AMLO and the requirements set out in paragraphs 2.2, 2.3 and 3.2; (b) the lower ML/TF risks which form the basis for doing so have been identified through an appropriate risk assessment (e.g. institutional ML/TF risk assessment); and (c) simplified AML/CFT Systems...

... Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 23 September 20191 November 2018. 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set...

... Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 1 November 2018. 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set out in the...

...) 0 242,094 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 54,623 非意外及疾病 Other than Accident & Sickness 38,856 11,907,026 5,950 84,088 (II) 年金 (II) Annuities 2,210 43,003 125,582 1,906,284 1,864,543 4,697,483 類別 A 總額 Total of Class A 16,713 484,174 41,892,704 202,703,544 28,935,724 38,029,408 B 婚姻及出生...

... unless it is justified otherwise. (b) ICP 13 stipulates that the supervisor should set standards for the use of reinsurance and other forms of risk transfer, ensuring that insurers adequately control and transparently report their risk transfer programmes. 1.2 It is incumbent upon an insurer to adopt a...