... title, and number of staff under his/her supervision); 5. Supplemental Form – Information on Director/Controller (Individual) (Form S5) (if applicable); 6. Supplemental Form – Information on Director/Controller (Body Corporate) (Form S6) (if applicable); 7. Copy of Business Registration Certificate; 8....

... title, and number of staff under his/her supervision); 5. Supplemental Form – Information on Director/Controller (Individual) (Form S5) (if applicable); 6. Supplemental Form – Information on Director/Controller (Body Corporate) (Form S6) (if applicable); 7. Copy of Business Registration Certificate; 8....

... title, and number of staff under his/her supervision); 5. Supplemental Form – Information on Director/Controller (Individual) (Form S5) (if applicable); 6. Supplemental Form – Information on Director/Controller (Body Corporate) (Form S6) (if applicable); 7. Copy of Business Registration Certificate; 8....

...影響的觸發事件 5時進行有關評估。 新產品、新經營方法及使用新科技 2.10 保險機構應識別及評估因以下情況而可能產生的洗錢及 恐怖分子資金籌集風險： (a) 開發新產品及新經營方法，包括新的交付 /分銷機 制；及 (b) 就新產品及既有產品使用新的或開發中的科技。 2.11 保險機構在推出新產品、新經營方法或使用新的或發展 中的科技前，應事先作出風險評估，並應採取適當措施 管理及緩減所識別的風險。 客戶風險評估 2.12 保險機構應評估擬建立的業務關係涉及的洗錢及恐怖分 子資金籌集風險，這類評估一般稱為客戶風險評估。在 盡職審查程序初期所作的評估，將決定需採取何種程度 的盡職審查措施 6。即是說...

...充足的洗錢及恐怖分子資金籌集風險分 析，支持低風險的評估結果。 4.10.5 保險機構應根據所識別的較低洗錢及恐怖分子資金籌集 風險因素，採取與洗錢及恐怖分子資金籌集風險性質及 水平相稱的簡化審查措施。 附表2第5(1)條 4.10.6 即使保險機構採取簡化審查措施，仍須按照附表2第5條 及本指引第5章所載持續監察其業務關係 (即進行持續盡 職審查及交易監察)。 4.10.7 可能涉及較低風險因素33的例子包括： 33 保險機構在評估某項業務關係的洗錢及恐怖分子資金籌集風險時，應全面考慮一系列因素。 32 (a) 客戶風險因素： (i) 在香港或對等司法管轄區的政府機構或公共機 構34； (ii...

... LIMITED 31-12-18 155 - - 1,510 先施人壽 Sincere Life 28-2-18 - - - - SJPI(HK)L SJPI(HK)L 31-12-18 512 - 456,930 695,165 標準亞洲 Standard Life Asia 31-12-18 42,885 707,584 37,970 6,066,559 香港永明金融 Sun Life Hong Kong 31-12-18 60,459 1,411,164 1,182,534 10,258,943 泰禾人壽 TLIC 31-12-18 556 24,491 655 375,349 全美（百慕達...

...,614 1,252,727 - 10,649,465 友邦（國際） AIA International 30-11-17 3,183,389 1,607,512,358 69,472,323 18,512,172 277,169,642 American Family Life American Family Life 31-12-17 778 - 518 - 17,340 亞洲保險 Asia Insurance 31-12-17 364 35,436,625 46,876 - 17,606 忠意保險 Generali 31-12-17 2,888 152,386,171 191,051 98...

...’ time, i.e. by 2041, we expect that 30% of the population will be aged 65 or above. With the life expectancy of Hong 6 Kong people becoming the longest in the world, the “silver hair population” will create vast demand for retirement protection financial products and healthcare services. Amongst various...

...’ time, i.e. by 2041, we expect that 30% of the population will be aged 65 or above. With the life expectancy of Hong 6 Kong people becoming the longest in the world, the “silver hair population” will create vast demand for retirement protection financial products and healthcare services. Amongst various...

...’ time, i.e. by 2041, we expect that 30% of the population will be aged 65 or above. With the life expectancy of Hong 6 Kong people becoming the longest in the world, the “silver hair population” will create vast demand for retirement protection financial products and healthcare services. Amongst various...