... Practice 7.1) to disclose to a client with respect to remuneration received from an insurer for arranging an insurance policy with the insurer on behalf of the client1. 3. This Practice Note does not have the force of law and should not be interpreted in a way that would override the provision of any law....

... 22 October 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories Further to my letters of ...

... A Presentation by ACPR (Updated on 23 June 2021) Supervisors 15:15 – 15:25 Presentation by IA General Business (Updated on 23 June 2021) Long Term Business  ...

... quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme...

... its latest issue of Conduct In Focus today (12 May 2023) presenting statistics on complaints received in the full year of 2022, giving guidance to insurance practitioners on regulatory matters and highlighting topical issues for policyholders. Together with the main edition we publish a...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... 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...