... InsurerList_2018.xlsx 保險公司名稱 Name of Insurer 簡稱 Abbreviated Name 註冊成立 地點 * Place of Incorporation * 獲授權業務 類型# Type of Business Authorized # ABCI Insurance Company Limited (農銀國際保險有限公司) 農銀 ABCI 中國香港 HK ㇐般 General Aetna Insurance (Hong Kong) Limited (美國安泰保險(香港)有限公司) 美國安泰 Aetna 中國香港 HK ㇐般 General AIA...

... InsurerList_2018.xlsx 保險公司名稱 Name of Insurer 簡稱 Abbreviated Name 註冊成立 地點 * Place of Incorporation * 獲授權業務 類型# Type of Business Authorized # ABCI Insurance Company Limited (農銀國際保險有限公司) 農銀 ABCI 中國香港 HK ㇐般 General Aetna Insurance (Hong Kong) Limited (美國安泰保險(香港)有限公司) 美國安泰 Aetna 中國香港 HK ㇐般 General AIA...

... declaration of cross-border transportation of cash or bearer instruments  3 International AML Standards FATF Recommendations 2012  Renumber and restructure 40 recommendations  Adopting a risk-based approach FATF Methodology 2013  Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...

... declaration of cross-border transportation of cash or bearer instruments  3 International AML Standards FATF Recommendations 2012  Renumber and restructure 40 recommendations  Adopting a risk-based approach FATF Methodology 2013  Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...

... declaration of cross-border transportation of cash or bearer instruments  3 International AML Standards FATF Recommendations 2012  Renumber and restructure 40 recommendations  Adopting a risk-based approach FATF Methodology 2013  Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...

... 1,914.0 5,453.7 5,659.5 5,923.8 6,862.8 6,509.1 4,219.2 4,174.7 3,891.6 4,634.8 4,312.3 1,553.9 786.4 879.1 1,029.9 1,426.3 648.3 341.6 378.2 380.8 564.0 49.6 67.4 71.4 136.7 109.0 47.5 65.4 67.7 92.8 84.0 157.6 185.3 297.0 430.9 645.5 146.2 172.9 258.1 361.6 557.3 23,774.4 25,910.3 29,113.1 31...

... outsourcing. Q7 In selling an insurance policy, if the insurance agent is authorized to issue the policy on behalf of the authorized insurer, would such activity be regarded as outsourcing? A7 Such activity is a type of ancillary services relating to the sale of insurance policies by an insurance agent and is...

... appointed technical representatives (“TRs”). It is also noteworthy that over 80% of insurance agencies surveyed engage solely in general business. 2. In terms of the type of products being offered by the insurance agencies, motor vehicle insurance was the most popular product, which was offered by 82% of...

... appointed technical representatives (“TRs”). It is also noteworthy that over 80% of insurance agencies surveyed engage solely in general business. 2. In terms of the type of products being offered by the insurance agencies, motor vehicle insurance was the most popular product, which was offered by 82% of...

... and type of mitigation to be applied; (c) obtained the approval of senior management on the assessment results; (d) a process by which the risk assessment is kept up-to-date; and (e) appropriate mechanisms to provide your risk assessment to the Insurance Authority when required to do so. Should you...