..., for example, combating terrorist financing, discussion of the draft risk-based approach guidance for the insurance sector and update on FinTech & RegTech Initiatives. Further information can be found on the website of FATF (http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-...

... Renminbi Prev Next According to the guideline issued by the Insurance Authority, the minimum premium payment period for a QDAP is five years. Most of the QDAP in the market provide a 5-year premium payment...

... 201612 AML Outreach (Insurance) ENG 20161128 (pdf).ppt Senior Inspector of PoliceSenior Inspector of Police JFIUJFIU Suspicious Transaction Reporting Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有@ Ho ng K on g Po li ce F or ce f or T ra in in g Pu rp os e On ly Important...

... 201612 AML Outreach (Insurance) ENG 20161128 (pdf).ppt Senior Inspector of PoliceSenior Inspector of Police JFIUJFIU Suspicious Transaction Reporting Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有@ Ho ng K on g Po li ce F or ce f or T ra in in g Pu rp os e On ly Important...

... 201612 AML Outreach (Insurance) ENG 20161128 (pdf).ppt Senior Inspector of PoliceSenior Inspector of Police JFIUJFIU Suspicious Transaction Reporting Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有@ Ho ng K on g Po li ce F or ce f or T ra in in g Pu rp os e On ly Important...

... Guidance Notes GL13 GUIDELINE ON ASSET MANAGEMENT BY AUTHORIZED INSURERS Insurance Authority Contents Page 1. Preamble………………………………………….…………….. 1 2. Introduction…………………………………………………….. 2 3. Definition of the Investment Policy and Procedures…….……… 4 4. Monitoring and Control…………….…………………………... 9 5....

... Insurance Business 表 G12a 直接及分入再保險業務 Table G12a Direct & Reinsurance Inward Business 業務類別 Class of Business 貨運 Goods In Transit 表 G12 未過期風險準備金 Table G12 Unexpired Risks Provision 財產損壞 Property Damage ㇐般法律責任 General Liability 金錢損失 Pecuniary Loss 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 船舶 Ships...

... Understanding a Participating Policy How to interpret the benefit illustrations According to the Guideline on Benefit Illustration for Long Term Insurance Policies (GL 28) issued by the Insurance Authority, insurers should provide you with a benefit...

... recent Plenary Meeting which may be of interest to you. They include, for example, adoption of the Risk-Based Approach Guidance for the Life Insurance Sector and work on combating terrorist financing, including a public statement on FATF Monitoring of Terrorist Financing Risks and Actions Taken to Combat...

... Questions and Answers on 'Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)' ("GN16") - 1 - Questions and Answers on ‘Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)’ (“GN16”) The list of questions and answers are for...