...,050.7 28,871.0 儲蓄 Endowment 21,845.0 29,971.7 23,526.1 11,971.4 13,938.9 21,290.9 38,471.9 41,674.0 27,246.0 37,015.2 定期 Term 0.0 0.0 0.0 0.0 0.0 4,840.0 4,103.9 4,026.8 4,418.4 4,834.2 其他 Others 43,238.9 54,654.3 56,143.9 54,459.5 19,237.1 15,935.2 16,080.8 18,053.5 18,004.2 17,928.1 總數 Total 170,834.5...

... potential STRs for reporting to the JFIU? To what extent do the STRs reported contain complete, accurate and adequate information relating to suspicious transaction? 20 STR 21 • Review on policyholder level instead of policy level • Dedicated email account for internal STR reporting with automatic...

... registration, please submit the completed form in Annex to [email protected] by 21 August 2019 (Wednesday). Each authorized insurer shall nominate a maximum of two representatives to attend the briefing session(s). We will confirm the venue details in due course. Should you have any enquiries, please email...

...,546 (3,861) 12,725 (5,794) 33,483,469 22,800,497 19,320,242 5,570,471 3,495,134 14,694,223 9,474,478 11,913,302 21,483 3,266,225 624,098 業務類別 香港㇐般保險業務的臨時統計數字 # Provisional Statistics on Hong Kong General Insurance Business # 二零二零年㇐月至六月 January to June 2020 直接及分入再保險業務 Direct & Reinsurance Inward...

...,964 441,175 425,570 132,580 117,342 317,981 269,408 461,603 (927) 28,300 (180,748) 53,555,028 35,261,820 34,844,941 9,968,051 6,256,224 29,364,777 20,202,317 21,889,422 (60,140) 6,176,002 583,433 業務類別 香港㇐般保險業務的臨時統計數字 # Provisional Statistics on Hong Kong General Insurance Business # 二零㇐八年㇐月至十二月...

... Indonesia Niue The FATF calls on its members to remind their financial institutions to give special attention to businesses and transactions with persons, including companies and financial institutions, in these NCCTs. This is in line with Recommendation 21 of the Forty...

... Conducted 3 rounds of Quantitative Impact Studies Public consultation on draft capital rules in early-2022 Pillar 2 GL 21 on Enterprise Risk Management effective since early-2020 First set of ORSA reports received in mid-2021 Pillar 3 Industry consultation commenced in early-2021 Last batch of proposals...

... requisite CPD courses) to their appointing principal by 7 January 2022. Appointing principals are then required, by 21 January 2022, to submit a list to the IA, detailing the updated position of these individual licensees together with the relevant supporting documents. The list (in the following format...

... underwriting performance recorded a profit of $306 million (decreased by 17.1%). On direct business, gross and net premiums stood at $21 billion (increased by 6.4%) and $14.8 billion (increased by 7.2%) respectively.  The growth of gross premiums was mainly driven by Accident & Health...

... under the United Nations Sanctions (Yemen) Regulation 2019  List of relevant persons and entities 21 February 2022 Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 ...