... insurer should report the incident with the related information to the IA as soon as practicable, and in any event no later than 72 hours from detection. 8.5 Once stable operations are resumed, insurers should identify and mitigate all vulnerabilities that were exploited, and remediate the identified...

... insurer should report the incident with the related information to the IA as soon as practicable, and in any event no later than 72 hours from detection. 8.5 Once stable operations are resumed, insurers should identify and mitigate all vulnerabilities that were exploited, and remediate the identified...

... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金 籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出 本指引。根據條例第 21 條，如果經營長期業務或就長期業 務提供意見的獲授權保險人、獲委任保險代理人及獲授權保 險經紀 (“保險機構...

..., including companies and financial institutions, in the remaining six NCCTs, particularly Myanmar and Nauru which are still subject to counter-measures, in accordance with FATF Recommendation 21(Note). The related FATF press release can be found on its homepage (http://www1.oecd.org/fatf/). (Note...

... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...

... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...