... Key Findings of AML/CFT Onsite Inspection Visits to Authorized Insurers Carrying on Long Term Business 31 May 2018 Our Ref: INS/TEC/6/45/13 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Key Findings of AML/CFT Onsite Inspection Visits to Authorized...

... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 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, Statements issued by the Financial Action Task Force on Money...

... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates designated by the United Nations Security Council...

... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...

... Representative (Broker) 5 Regulated Activities S.64G provides that a person must not carry on or hold out to carry on a regulated activity – • in the course of the person’s business or employment, or for reward; unless the person • is a licensed insurance intermediary; or • is otherwise exempted. 6 Regulated...

... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...

... Representative (Broker) 5 Regulated Activities S.64G provides that a person must not carry on or hold out to carry on a regulated activity – • in the course of the person’s business or employment, or for reward; unless the person • is a licensed insurance intermediary; or • is otherwise exempted. 6 Regulated...

... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...

... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...

... Representative (Broker) 5 Regulated Activities S.64G provides that a person must not carry on or hold out to carry on a regulated activity – • in the course of the person’s business or employment, or for reward; unless the person • is a licensed insurance intermediary; or • is otherwise exempted. 6 Regulated...