... Suspicious Transaction Reporting Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 5 June 2018 Anti-Money Laundering and Counter-Terrorist Financing Seminars ...

... quarter of 2020 recorded a year-on-year decline of 27.5% to HK$35.1 billion, an unprecedented drop since the global financial crisis in 2008. Amid the increasingly complicated international situation and the growing volatility of asset prices, some policy holders may be concerned about the business...

... meetings at intervals to be agreed between the parties to facilitate the exercise of their powers under the AMLO. 3 5. The “Anti-Money Laundering Regulation and Supervision Co-ordination Group” will have regular meetings to monitor the operation of the AML/CFT regulatory regime for financial sectors and...

...國際 Liberty Int'l 31-12-17 - - - - 宏利（國際） Manulife (Int'l) 31-12-17 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-17 - - - - 美國萬通亞洲 MassMutual Asia 31-12-17 5,951 982 517,622 342,832 大都會人壽 MetLife 31-12-17 - - - - 美商大都會人壽 Metropolitan Life 31-12-17 - - - - Old Mutual International Old Mutual...

...國際 Liberty Int'l 31-12-17 - - - - 宏利（國際） Manulife (Int'l) 31-12-17 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-17 - - - - 美國萬通亞洲 MassMutual Asia 31-12-17 5,951 982 517,803 342,854 大都會人壽 MetLife 31-12-17 - - - - 美商大都會人壽 Metropolitan Life 31-12-17 - - - - Old Mutual International Old Mutual...

... Securities and Futures Commission (“SFC”) 4 or schemes as set out in the list of Recognized Jurisdiction Schemes5 as specified by SFC. Q 32C Further to the investment requirement as mentioned in Q&A 32 and elaborated on in Q&A 32B, please elaborate further on any specific requirement(s) necessary to ensure...

... Securities and Futures Commission (“SFC”) 4 or schemes as set out in the list of Recognized Jurisdiction Schemes5 as specified by SFC. Q 32C Further to the investment requirement as mentioned in Q&A 32 and elaborated on in Q&A 32B, please elaborate further on any specific requirement(s) necessary to ensure...

... a Regulated Person, for example, being guilty of misconduct or if the IA is of the opinion that the Regulated Person is/was not a fit and proper person5. Similarly, the IA is empowered under the IO to take certain disciplinary actions against an authorized insurer in the event the insurer is/was...

... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...

... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...