... identity – trusts or other similar legal arrangements Q14 to Q16: Recognized digital identification system  Q17 to Q20: Reliability of documents, data or information Q21: Connected parties...

... Annex 1 Key Observations from the First ORSA Reports The Insurance Authority (“IA”) issued the Guideline on Enterprise Risk Management (“GL21”) which took effect on 1 January 2020. This is the Pillar 2 requirement which is implemented ahead of the statutory capital requirement under the Risk-based...

... of licensed insurance intermediary, approach the insurer of your existing policy for a balanced view. 2 According to the Guideline on Cooling-off Period (GL29) issued by the Insurance Authority, the Cooling-off Period is the period of 21 calendar days immediately following the day of the delivery to...

... 28,050.7 儲蓄 Endowment 21,186.5 21,845.0 29,971.7 23,526.1 11,971.4 19,886.4 21,290.9 38,471.9 41,674.0 27,246.0 定期 Term 0.0 0.0 0.0 0.0 0.0 4,405.8 4,840.0 4,103.9 4,026.8 4,418.4 其他 Others 41,358.7 43,238.9 54,654.3 56,143.9 54,459.5 15,690.9 15,935.2 16,080.8 18,053.5 18,004.2 總數 Total 139,547.8...

...,794,184 74,378 - 3,776,448 Canada Life Canada Life 31-12-18 - - - - - 中國人壽 China Life 31-12-18 455,326 238,997,043 24,077,366 100 172,700,687 太壽香港 TPLHK 31-12-18 4,085 21,748,321 6,131,922 - 11,186,848 安達人壽 Chubb Life 31-12-18 161,845 80,101,462 3,093,258 21,008 15,743,400 信諾環球人壽 CIGNA Worldwide Life...

... of licensed insurance intermediary, approach the insurer of your existing policy for a balanced view. 2 According to the Guideline on Cooling-off Period (GL29) issued by the Insurance Authority, the Cooling-off Period is the period of 21 calendar days immediately following the day of the delivery to...

... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (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 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金 籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出 本指引。根據條例第 21 條，如果經營長期業務或就長期業 務提供意見的獲授權保險人、獲委任保險代理人及獲授權保 險經紀 (“保險機構...

..., including companies and financial institutions, in the remaining six NCCTs, particularly Myanmar and Nauru which are still subject to counter-measures, in accordance with FATF Recommendation 21(Note). The related FATF press release can be found on its homepage (http://www1.oecd.org/fatf/). (Note...

... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...

... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...