... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...

... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...

... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...

... 21 April 2017. The amendments take effect from 26 June 2017. Please note that the Notice, among others, has added a new sub-paragraph (d) to the definition of “statutory business” under paragraph 1(1), Part 1 of Schedule 3, namely, “(d) the business of insurance against liability described in section...

... thus help promote the insurance industry’s development in the long run. We will actively work with the Government on the legislative amendments to allow for the issuance of this new type of securities in Hong Kong. This will provide insurers with an additional risk management tool and...

... further details. Ends Notes: 1 Co-organised with the Hong Kong Academy of Finance 2 AIF 2023 is a Type 7 Qualified CPD Activity specified under the CPD Guideline (GL24) issued by the IA. For details, please refer to the confirmation email upon successful...

...,122 444 370,357 196,456 汽車 - 損壞及法律責任 Motor Vehicle, Damage & Liability 2,078,499 1,674,468 1,634,512 568,392 418,111 1,118,194 871,463 1,061,151 (21,606) 281,381 (104,525) 1,175,169 958,017 916,386 258,192 201,166 775,736 633,334 681,458 7,752 147,580 (121,570) 48,968 2,240 2,338 1,664 (1,014) 8,442...

... investigation, and give other assistance. Disciplinary Action The IA may take disciplinary actions against IIs for any contravention of a specified provision as defined by section 5(11) of the AMLO under section 21 of the AMLO. The disciplinary actions may include...

... 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...

... accordance with Recommendation 21Note of the FATF Forty Recommendations. Ukraine The FATF decided to withdraw the application of counter-measures with respect to Ukraine as a result of the recent enactment by Ukraine of comprehensive anti-money laundering legislation that addresses...