... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 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 Laundering (“FATF”) Further...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 18 July 2018 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 Laundering (“FATF”) Further...

... shall be put under sections with proper and clear headings, separating from that as specified and required for Linked Long Term Insurance Business in this Guidance Note; 6. Provisions governing that client will be informed in writing by the Member of the full name and registration number of the Member’s...

...一個最高 罰款額，是有關機構所獲取利潤或所避免開支的金額的三 倍。儘管如此，保監局在任何一宗個案中施加的罰款，不一 定會與有關機構所獲取的利潤或所避免的開支掛鈎。 2 2.5. 罰款不應導致有關保險機構陷入財政困難。保監局在考慮這 項因素時，會顧及該機構的規模及財政資源。 2.6. 違規行為愈嚴重，保監局就愈有可能施加罰款，而罰款額也 愈高。保監局在決定違規行為的嚴重程度時，會考慮有關個 案的所有情況及下列因素 (但不限於這些因素)。 (a) 違規行為的性質、嚴重程度及影響，包括： (i) 有關機構是否蓄意或罔顧後果地作出違規行為，或 該違規行為是否因疏忽所致— 純粹因疏忽而引致 的違規行為或只引致...

... Guideline on Application for Authorization to Carry on Special Purpose Business. You may see the above recording (in Mandarin only) from the Captive Forum 2020 to Mainland enterprises held on 27 October 2020 for information. 1The Central Government announced on 6 November...

... suspended from 10 September 2021 to 14 October 2021 when he/she was not appointed by any appointing principal. The period of suspension is less than 180 days. Therefore, the individual licensee is required to earn the minimum number of CPD hours required for the whole of the Third Assessment Period (i.e. 15...

... suspended from 10 September 2021 to 14 October 2021 when he/she was not appointed by any appointing principal. The period of suspension is less than 180 days. Therefore, the individual licensee is required to earn the minimum number of CPD hours required for the whole of the Third Assessment Period (i.e. 15...

... Scientists 2. Extensive use of solutions Intermediaries in Hong Kong 3. +15 Insurers subscribe to our Product Intelligence and Data Insights 4. +10 Insurer technology license/subscription deals and rapidly accelerating 5. We will continue to accelerate our platform and solutions across HK and Asia. Look out...

... Microsoft Word - Mv10011.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] Circular No : Mv100/11 By Fax & Email To : Auth...