... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...

... Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance). To avoid any doubt or confusion, this Guidance Note is NOT applicable to General Insurance Business or indemnity-type medical insurance wrapped under long term insurance policy. Background On 30 July 2014, the Office of the...

... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...

...,097.0 0.9 55.8 424.8 177.1 712.9 2,687.4 3.0 617.4 245.0 15,405.8 未決申索準備金調整 Outstanding Claims Provision Adjustment 157.5 468.1 (1.2) 22.4 33.6 (7.1) (147.6) 608.9 3.0 494.6 21.1 1,653.3 已承付申索淨額 Net Claims Incurred 8,542.0 2,565.1 (0.3) 78.2 458.4 170.0 565.3 3,296.3 6.0 1,112.0 266.1 17,059.1 承保利潤/(虧損...

... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...

... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...

... are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation 21(Note). The related press release issued by the FATF on 22 October 2004 can be found on its homepage...

...,196 74,562 70,635 本地船隻業務 Local Vessels Business 承保的本地船隻數目 Number of Local Vessels Covered 17,270 17,047 17,799 18,502 21,521 有效保單數目： Number of Policies In Force: 第三者風險保單 Third Party Risks Policies 12,514 12,898 13,171 13,167 14,830 綜合保險保單 Comprehensive Policies 3,020 2,974 3,095 3,417 4,550 有效保單總數...

... financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8 Record-keeping ............................................................... 72 Chapter 9 Staff training...

... financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8 Record-keeping ............................................................... 72 Chapter 9 Staff training...