... Guidance in designing and implementing AML/CFT systems so as to meet statutory & regulatory requirements 3 Chapter 1 Chapter 1 –– OverviewOverview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale...

... Guidance in designing and implementing AML/CFT systems so as to meet statutory & regulatory requirements 3 Chapter 1 Chapter 1 –– OverviewOverview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale...

... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...

... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...

... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...

... Form 1A is provided at Annex A for reference. Long Term the “Amount of Net Liability” as reported in Form HKL2 (Hong Kong Long Term Business Returns). A sample Form HKL2 is provided at Annex B for reference. Part 7 section 39 subsection (1) 6. The value of insurance liabilities refers to the figure(s...

... for reference. 6. If the amount of variable fee payable would include a fraction of a cent, the amount is to be rounded to the nearest cent. Variable Fee Cap 7. The variable fee payable by an insurer is subject to a cap of $7 million. The cap for a composite insurer with general and long term...

... Form 1A is provided at Annex A for reference. Long Term the “Amount of Net Liability” as reported in Form HKL2 (Hong Kong Long Term Business Returns). A sample Form HKL2 is provided at Annex B for reference. Part 7 section 39 subsection (1) 6. The value of insurance liabilities refers to the figure(s...

... is provided at Annex B for reference. Part 7 section 39 subsection (1) 6. The value of insurance liabilities refers to the figure(s) that appear(s) in the insurer’s last return required to be furnished3 to the Office of the Commissioner of Insurance or the Authority before the relevant payment due...

... & Health 汽車 4,906 4,778 2.7% 4,121 4,065 1.4% Motor Vehicle 貨運 1,210 1,193 1.4% 719 797 -9.8% Goods in Transit 財產損壞 7,894 7,081 11.5% 3,560 3,430 3.8% Property Damage 一般法律責任 9,886 8,769 12.7% 6,953 6,268 10.9% General Liability 金錢損失 2,179 2,246 -3.0% 1,107 1,128 -1.9% Pecuniary Loss 其他 3,260 2,788 16.9% 1...