... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...

... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...

... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...

... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...

...,097.0 0.9 55.8 424.8 177.1 712.9 2,687.4 3.0 617.4 245.0 15,405.8 未決申索準備金調整 Outstanding Claims Provision Adjustment 157.5 468.1 (1.2) 22.4 33.6 (7.1) (147.6) 608.9 3.0 494.6 21.1 1,653.3 已承付申索淨額 Net Claims Incurred 8,542.0 2,565.1 (0.3) 78.2 458.4 170.0 565.3 3,296.3 6.0 1,112.0 266.1 17,059.1 承保利潤/(虧損...

... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...

... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...

... Cir dd 21.03.2022 21 March 2022 Our Ref: MC/INT/5 By Email Only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Applications for new licences by deemed licensees Cut-off dates for...

...,000 - 41,239 61,874 - 207,499 1,071 - 3,173 6,042 - 10,824 5,622 - 6,252 113,259 - 352,762 亞太財險 ASIA-PACIFIC P&C 31-12-18 1,035 - 727 - - - - - - - - 5 21 - 250 3,390 - 14,457 忠意保險 Generali 31-12-18 136,576 2,365 242,729 29 - 1,237 - - - 5,710 - 20,858 7,718 - 33,664 155,834 - 653,761 Gard P&I Gard...

... are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation 21(Note). The related press release issued by the FATF on 22 October 2004 can be found on its homepage...