... Supplement to GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For 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 activitie...

... GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority November 2018 Contents Page Chapter 1 Overview ..................

... Guideline on Anti-Money GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business, and licensed individual insurance agents, licensed ins...

... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6. Em...

... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6. Em...

... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Gove...

...居住地有 所更改； (g) 就現有人壽保險合約進行一次性加保； (h) 一次過繳交個人退休金合約的供款； (i) 客戶要求保險機構預付有關的保險利益； (j) 以保險單作為抵押品 /保證(例如不尋常地把保險單用 作抵押品，除非清楚知道這是為向某家聲譽良好的 金融機構借取按揭貸款而須採取的做法 )； (k) 保險利益的類別有所更改 (例如把繳款類別由年金改 為一次過繳款)； (l) 提早退保或更改保險年期 (這樣做會招致罰款或失去 稅項寬減優惠)； (m) 在合約期滿時要求保險機構支付有關的保險利益； (n) 保險機構知道其所持有的客戶及 /或實益擁有人的資 料並不足夠； (o) 懷疑客戶進行洗錢及...

...； (h) 一次過繳交個人退休金合約的供款； (i) 客戶要求保險機構預付有關的保險利益； (j) 以保險單作為抵押品 /保證(例如不尋常地把保險單用 作抵押品，除非清楚知道這是為向某家聲譽良好的 金融機構借取按揭貸款而須採取的做法 )； (k) 保險利益的類別有所更改 (例如把繳款類別由年金改 為一次過繳款)； (l) 提早退保或更改保險年期 (這樣做會招致罰款或失去 稅項寬減優惠)； (m) 在合約期滿時要求保險機構支付有關的保險利益； (n) 保險機構知道其所持有的客戶及 /或實益擁有人的資 料並不足夠； (o) 懷疑客戶進行洗錢及恐怖分子資金籌集活動；或 (p) 如客戶以來自某保險單的利益...

... development 每個發展年度的已償付申索毛額 Gross Claims Paid in each year of development 在每個發展年度末的未決申索準備金毛額 Gross Outstanding Claims Provision at the end of each year of development 表 G18 申索統計數字 Table G18 Claims Statistics (百萬元) (in $million) 表 G18l 飛機分入再保險臨時業務（意外年度基準） Table G18l Aircraft Reinsurance Inward Facultative...

... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26 Annex...