...) Ordinance (Cap.615) Commissioner of Customs and Excise Insurance Authority Monetary Authority and Securities and Futures Commission 30 April 2014 2 PURPOSES 1. This Memorandum of Understanding (“MoU”) sets out the framework agreed between the Commissioner of Customs and Excise, the Insurance Authority, the...

...) Ordinance (Cap.615) Commissioner of Customs and Excise Insurance Authority Monetary Authority and Securities and Futures Commission 30 April 2014 2 PURPOSES 1. This Memorandum of Understanding (“MoU”) sets out the framework agreed between the Commissioner of Customs and Excise, the Insurance Authority, the...

... Laundering (“FATF”) Further to the letter of 17 March 2017 issued by the Office of the Commissioner of Insurance, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 June 2017 identifying jurisdictions that have strategic...

...: [email protected] Ref : Mv037/13 By Fax & By Email To : Authorized Representatives of Life Insurance Members selling ILAS Products cc : The Commissioner of Insurance From : Roger Steel, Chairman, Life Insurance Council Date : 22 April 2013 Subject : Updated Requirements Relating to the Sale of Investment Linked...

... 牌個人保險代理、持牌業務代表（代理人）或持牌業務代表（經紀），於 2019 年 9 月 23 日實施的新規管制度下，因其於緊接在此日期前已於當時其中一個前自律規管機構 持有效登記，而自動獲發牌照的人士。每位「被視作已持牌人士」的牌照有效期為 2019 年 9 月 23 日至 2022 年 9 月 22 日（「過渡期」）。在此過渡期內，如「被視作已持 牌人士」希望在 2022 年 9 月 22 日之後繼續進行受規管活動，他們需要向本局申領新 的牌照。 業界大約有 106,300 位「被視作已持牌人士」，因此，要處理如此巨大數量的申請實為 一項頗為龐大的工程。本局從 2021 年 1 月開始啟動...

...而獲取的 利潤或避免的開支金額 ;以及 (iv) 作為減輕罰則的因素，保險機構是否已迅速有效地 把違規行為或可能違規行為詳細知會保監局。 3. 生效日期 3.1. 本指引自 2019 年 9 月 232018 年 6 月 30 日起生效。 2019 年 92018 年 6 月 ...

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