... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...

... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...

... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...

...工作天後仍未能完 成，金融機構應暫時中止與客戶的業務關係及避免進 行進一步交易(在可行情況下將資金退回資金來源則 不在此限)；及 (c) 如有關核實在建立業務關係後 120 個工作天後仍未能 完成，金融機構應終止與客戶的業務關係。 《販毒(追討得 益) 條例》及《有 組織及嚴重罪行 條例》第25A條及 4.7.9 金融機構應評估未能完成核實是否有理據令其知悉或懷疑 有洗錢/恐怖分子資金籌集情況，並考慮是否宜向財富情報 組提交報告。 18 同一原則適用於核實直接客戶的地址，例如合理的時限是90個工作天。 49 《聯合國(反恐 怖主義措施) 條 例》第12條 4.7.10 如在終止業務關係時已收到客戶...

... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 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 Rev...

... Insurance Business 二零一九年一月至六月 January to June 2019 新造直接業務 Direct New Business 個人人壽 (類別 A 至 F) Individual Business (Classes A to F) 在岸 / 離岸 Onshore / Offshore (a) 在岸 (a) Onshore (b) 離岸 (b) Offshore (c) 總額 (a) + (b) (c) Total (a) + (b) Generali Life (HK) 忠意人壽 90,100 56,924 391,905 36,308 482,005 93,232 Hang...

... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 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 Rev...

... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 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 Rev...

... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in the Syl...

... Travel Insurance Agents Examination Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to ...