... Anti-Money Laundering and Counter- Terrorist Financing (“GL3”), i.e. authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term...

... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 18 October 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can...

... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...

... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...

... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...

... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...

.../high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on Anti-Money Laundering and Counter- Terrorist Financing, i.e. authorized insurers and reinsurers carrying on long term business, and licensed...

... the Insurance Ordinance (Cap. 41); b) the requirements specified under section 9(2) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), if the insurance brokers are engaging in long term insurance business; and c) the performance requirements as defined under section 34E...

... proceed with introducing further measures in 2014/15. We continued our collaborative efforts with other local and overseas financial regulators, particularly in regard to anti-money laundering work, supervision of insurance groups as well as intermediaries supervision. Looking ahead, my colleagues and I...

... proceed with introducing further measures in 2014/15. We continued our collaborative efforts with other local and overseas financial regulators, particularly in regard to anti-money laundering work, supervision of insurance groups as well as intermediaries supervision. Looking ahead, my colleagues and I...