... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...

... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...

... Payment 定期繳付 Regular Payment 保險種類 Type of Insurance 表 L7 有效年金及其他業務 / 個人年金新造業務 Table L7 Annuity and Other In-Force Business / Individual Annuity New Business 淨負債 Net Liabilities 投資相連 Linked 保單保費: Office Premiums: 個人年金: Individual Annuity: 聯合養老保險 Tontines 總數 Total 資本贖回 Capital Redemption 表 L7b 個人年金新造業務...

...) 134,191 119,139 1,022,637 604,858 501,190 213,311 90,093 481,046 147,089 364,037 21 163,498 (116,459) 180,651 156,670 125,644 13,381 11,381 83,377 66,518 74,317 4,107 5,759 30,080 571,637 466,885 369,316 98,285 84,760 294,735 236,496 292,447 428 19,005 (27,324) 12,888,403 7,790,478 7,174,220 2,432,398...

... 2aml_tec-6-45_CE_20171006 _with letterhead_.pdf 6 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 We...

... upfront disclosure should include, where applicable, objective(s); the type and nature of the policy; the target benefit period; the payment period; the level of premiums payable; prominent warning to the client concerning the affordability of the policy during the entire premium payment period; relevant...

... Well-defined boundary and conditions i) Timing and duration, or expected official launch date of the initiative to the market ii) Size and type of insurance business, and targeted users iii) Technology involved iv) Expected outcome and success criteria of the trial B. Risk management controls C. Customer...

... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 13 November 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 14 July 2020...

... cir_aml_20170922.pdf 22 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic Republic of...

... 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...