... person”, please refer to section 80 of the IO. 3 In addition, a failure to comply with any provision of this Guideline by IIs may reflect adversely on the fitness and properness of their directors and controllers, and may result in disciplinary action taken against IIs. The nature of money laundering and...

... 76,737 45,645 - - - - - - 147 80 81,272 16,722 滙豐保險 HSBC Insurance 31-12-18 - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-18 688,368 654,021 124,953 119,129 - - 1,364 1,287 3,086 2,866 67,150 43,621 LSMHK LSMHK 31-12-18 - - - - - - 4,081 2,145 13,894 8,705 475 464 勞合社 Lloyd's 31-12-18 84,365 68...

...,635 79,406 80,424 40,398 - - 140 63 11,999 2,758 78,273 22,086 AGCS SE AGCS SE 31-12-18 836 119 153,648 591 81 61 579 551 563 296 71,784 68,928 世聯保險 Allied World 31-12-18 30,770 30,770 196,199 156,801 - - 407 143 27,843 27,452 353,757 155,936 安持按揭保險亞洲 Arch MI Asia 31-12-18 - - - - - - - - - - - - 亞洲資本...

... 299.5 2,392.7 4,227.5 4.5 1,013.5 776.8 23,115.8 從再保險公司追討的申索 Claims Recoverable from Reinsurers 2,294.8 457.4 97.3 29.8 477.7 118.5 1,675.4 1,516.7 1.5 390.7 527.9 7,587.7 從其他方面追討的申索 Claims Recoverable from Others 0.1 80.7 0.0 0.0 0.5 3.9 4.4 23.4 0.0 5.4 3.9 122.3 已償付申索淨額 Net Claims Paid 8,384.5 2...

...) Class of Business Surrender Terminations Terminations Terminations ($m) ($m) ($m) ($m) 個人人壽及年金 (非投資相連) 459,835 197,876 657,711 642,819 2.3% 40,785 164,406 205,191 152,905 34.2% Individual Life and Annuity (Non-Linked) 個人人壽及年金 (投資相連) 80,773 3,264 84,037 84,732 -0.8% 38,307 7,732 46,039 39,712 15.9...

... elsewhere in the financial system. 1.12b Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single premium life insurance policies that store...

...,524 640,826 604,605 160,522 108,720 955,080 377,864 439,694 98 166,132 (110,039) 其他 Others 8,017 3,640 3,464 1,119 9 1,421 814 1,317 0 721 1,417 837,171 494,567 486,905 98,668 55,513 435,743 227,500 226,454 705 123,471 80,762 財產損壞 Property Damage 4,298,804 1,941,978 1,962,088 1,078,864 527,586 1,315...

... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...

... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...

..., please also check the Register of Licensed Insurance Intermediaries to ensure the applicant is not holding an active licence with the Insurance Authority.   If the applicant is holding an active licence and he/she/it is not going to change his/her/its licence type under a new...