... 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...

... 2017 Date Subject 29 December 2017 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation 1 December 2017...

... business) of long term business for 2017 decreased by 15.7% to $156.4 billion compared with 2016. New office premiums of Individual Life and Annuity (Non-Linked) business decreased by 20.2% to $142.9 billion. On the other hand, those of Individual Life and Annuity (Linked) business increased by 121.3% to...

... (Da’esh) and Al-Qaida Sanctions Committee Adds Two Names to Its ... 2017/7/24https://www.un.org/press/en/2017/sc12919.doc.htm Appendix SC/12920 20 JULY 2017 PRESS RELEASE SECURITY COUNCIL Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List On 20...

... the financial statements of a licensed insurance broker company? A7. Under Rule 8(1) of the Broker Rules, a licensed insurance broker company must prepare its financial statements to be provided to the Insurance Authority under section 73(1) of the IO in accordance with applicable accounting...

... were $3.5 billion (increased by 3.1%), carrying net liabilities of $1 billion. In-force office premiums for Annuity business were $20.7 billion (increased by 69.6%). In-force office premiums for Other business (mainly Permanent Health business) were $1.5 billion (increased by 12%). Office...

... 136,658 126,598 (66) 35,829 26,097 10,771,760 30,478 第三者 Third Party 180,475 165,185 144,016 44,097 38,485 127,496 109,247 173,075 (729) 20,520 (87,335) 37,859 綜合 Comprehensive 14,881 13,085 14,984 5,688 5,169 4,319 3,857 3,524 (9) 1,361 4,939 1,024,384 2,405 第三者 Third Party 26,935 24,055 21,849 7,156...