... Money Service Operators ©Hong Kong Police Force香港警務處版權所有 Money Laundering Typologies ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Customer/ Beneficiary Background  Scale of investment in insurance products  inconsistent with the...

... Reference Materials and Relevant Websites Suspicious Transactions Reporting to JFIU – Points to note Insurance institutions (“IIs”) when fulfilling their statutory obligations to file a suspicious transaction report (“STR&rdquo...

... 12 July 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...

... 18 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories Further to my letter of 9 January 2003 , I write to update you...

... 1 Hong Kong FinTech Week 2020 4 November 2020 Keynote Speech by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Ladies and gentlemen, good morning. Hong Kong FinTech Week is a most anticipated event, and it takes on a special meaning this year as we are not just talking about...

... 1 Hong Kong FinTech Week 2020 4 November 2020 Keynote Speech by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Ladies and gentlemen, good morning. Hong Kong FinTech Week is a most anticipated event, and it takes on a special meaning this year as we are not just talking about...

... ........................................................ 35 2 Introduction The Insurance Authority (“IA”) issues these Interpretation Notes to supplement the guidance provided to designated insurance holdings companies in Module C of GL32 on the Insurance (Group Capital) Rules (Cap. 41O) (“Group Capital Rules”) which the IA made under sections 95ZI and 129...