... Guidance in designing and implementing AML/CFT systems so as to meet statutory & regulatory requirements 3 Chapter 1 Chapter 1 –– OverviewOverview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale...

... Number of Authorized Insurers by Place of Incorporation Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 27 59 10 1 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1...

... Number of Authorized Insurers by Place of Incorporation Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 27 59 10 1 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1...

... quality policy (section 7.14) 7.3 The risk management policies listed and the corresponding guidance in paragraphs 7.4 to 7.14 are neither exhaustive nor mandatory. Authorized insurers should design their ERM framework in accordance to their own specific circumstances. 15 In the case of product life-cycle...

... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...

... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...

... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...

... Comprehensive 45,913 3,841 2,170,122 第三者 Third Party 118,133 23,427 Statistics contained herein are compiled from statistical information provided by insurers to the Insurance Authority in their Hong Kong Motor Vehicle Insurance (Direct Business) by Class of Vehicle and Type of Coverage Return. Such statistics...

... 綜合 Comprehensive 1,656,939 277,797 94,451,093 第三者 Third Party 584,111 315,910 綜合 Comprehensive 622,548 62,933 24,300,790 第三者 Third Party 251,203 65,012 綜合 Comprehensive 60,976 6,501 3,764,761 第三者 Third Party 34,395 8,725 綜合 Comprehensive 155,583 6,058 1,223,118 第三者 Third Party 262,028 13,436 綜合...