... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...

... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...

... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...

... 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...

... 4q18long.xls 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in Revenue Account in the Period 年度化保費 Annualized Premiums A (I) 年金除外的人...

...) products covered in the first phase of the temporary facilitative measures, the second phase now also covers additional protection type products, including term policies, and certain refundable or renewable policies that provide insurance protection (such as hospital cash, medical, critical illness...

... representations on how to gain early access to monies in their MPF accounts. We share tips on how to avoid falling victim to these type of frauds. Ends Note: 1  Conduct In Focus is a periodical newsletter which presents statistics and commentary on complaints received by the IA...

... 45,270 29,081 33,744 9,446 5,931 18,355 13,564 30,898 (5) 6,672 (9,752) 船東責任保賠 Protection & Indemnity 1,153,789 412,075 98,083 39,349 26,741 205,836 83,156 73,563 1,024 45,407 (48,652) 其他 Others 3,943 1,995 2,202 720 266 6,140 953 1,811 0 482 (357) 620,090 430,480 411,682 81,453 53,400 185,103 86,046...

... English † Type of licence □ Insurance Agency □ Insurance Broker Company II. Type of Changes Please select the change(s) reported in this Notification and complete the relevant section(s) accordingly. † Type of Changes Section to be Completed † Type of Changes Section to be Completed □ English name Section...