... mou-cob MEMORANDUM OF UNDERSTANDING BETWEEN THE CENTRAL BANK OF IRELAND AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE OF INFORMATION BETWEEN THE CENTRAL BANK OF...

... mou-cob MEMORANDUM OF UNDERSTANDING BETWEEN THE CENTRAL BANK OF IRELAND AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE OF INFORMATION BETWEEN THE CENTRAL BANK OF...

... mou-cob MEMORANDUM OF UNDERSTANDING BETWEEN THE CENTRAL BANK OF IRELAND AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE OF INFORMATION BETWEEN THE CENTRAL BANK OF...

... mou-cob MEMORANDUM OF UNDERSTANDING BETWEEN THE CENTRAL BANK OF IRELAND AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE OF INFORMATION BETWEEN THE CENTRAL BANK OF...

... Initiative. This secures the support of the Central Authorities to encourage Mainland enterprises to establish captive insurance companies in Hong Kong to underwrite risks for their overseas business. The Central Authorities also support Hong Kong to provide professional services such as insurance and...

... National Development and Reform Commission on Hong Kong's participation in the Belt and Road Initiative. This secures the support of the Central Authorities to encourage Mainland enterprises to establish captive insurance companies in Hong Kong to underwrite risks for their overseas business. The...

... management level to have the overall responsibility for the establishment and maintenance of the insurer’s AML/CFT systems; and a senior staff as the Money Laundering Reporting Officer (“MLRO”) to act as the central reference point for suspicious transaction reporting. To facilitate more effective...

... entreprises investing overseas designated by the Central People’s Government Belt and Road Insurance Exchange Facilitation (BRIEF) platform pooling together stakeholders to facilitate collaboration Premier location for regional headquarters of insurance groups Synergies derived with the core strengths of Hong...

... entreprises investing overseas designated by the Central People’s Government Belt and Road Insurance Exchange Facilitation (BRIEF) platform pooling together stakeholders to facilitate collaboration Premier location for regional headquarters of insurance groups Synergies derived with the core strengths of Hong...

... to accept other documentary proof:- (1) Utility bills, e.g. water, electricity, gas, telephone (fixed line or mobile), internet, pay TV; (2) Bank statement or credit card statement (online print-outs may be accepted if it is certified by the relevant bank or verifiable online when necessary); (3...