... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement  AML/CFT related implications:  Insurers have the responsibility to verify the source of funds  Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...

... November 2015, 13 November 2016 and 26 June 2017. and taking reasonable measures to establish the customer’s or beneficial owner’s source of wealth and source of funds. (d) Section 15 of Schedule 2 to AMLO set out enhanced due diligence measures which a financial institution must take in any situation that...

..., collectibles and jewellery, caused by accidents such as theft, typhoons, flooding and fire. Home insurance also provides third-party liability protection for policyholders and household members, and even employer’s liability for a domestic helper. Who should buy home insurance...

... relies on the public having trust in the licensed insurance intermediaries and authorized insurers who sell insurance products and provide insurance related services. If you have a friend or a family member who is an insurance intermediary, surely it makes perfect sense to buy your insurance from them...

... relies on the public having trust in the licensed insurance intermediaries and authorized insurers who sell insurance products and provide insurance related services. If you have a friend or a family member who is an insurance intermediary, surely it makes perfect sense to buy your insurance from them...

... Representatives of Life Insurance Members (“LIMs”) selling Investment Linked Assurance Scheme (“ILAS”) Products cc : Ms Carol Hui, Assistant Commissioner of Insurance From : Stuart Fraser, Chairman, Life Insurance Council (“LIC”) Date : 8 December 2014 Subject : Updated Requirements Relating to the Sale of...

... of services to be provided, target market clientele and source of business; 15. Internal control policies and procedures (e.g. operational manual, compliance manual, manual on Anti-Money Laundering); and 16. Copy of the latest financial statements (if the applicant has been incorporated for 12 months...

... of services to be provided, target market clientele and source of business; 15. Internal control policies and procedures (e.g. operational manual, compliance manual, manual on Anti-Money Laundering); and 16. Copy of the latest financial statements (if the applicant has been incorporated for 12 months...

... of services to be provided, target market clientele and source of business; 15. Internal control policies and procedures (e.g. operational manual, compliance manual, manual on Anti-Money Laundering); and 16. Copy of the latest financial statements (if the applicant has been incorporated for 12 months...

... Joint statement on the establishment of the Green and Sustainable Finance Cross-Agency Steering Group 5 May 2020 The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) initiated the establishment of the Green and...