... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 18 October 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can...

... Report”) published by the Financial Action Task Force (“FATF”) and Asia/Pacific Group on Money Laundering (“APG”) on 4 September 2019. The ME Report provides an assessment in regard to the compliance and effectiveness of Hong Kong’s anti-money laundering and counter-terrorist financing (‘AML/CTF”) regime...

... term business were $126.6 billion in the first quarter of 2023 (decreased by 8.9%), mainly comprising $109.7 billion from Individual Life and Annuity (Non-Linked) business (decreased by 3.2%), $6.5 billion from Individual Life and Annuity (Linked) business (decreased by 18%), as well as $8.3 billion...

... person was a regulated person; or (c) the IA is of the opinion that: (i) at the time when the person is a regulated person, the person is not a fit and proper person; or (ii) at a time when the person was a regulated person, the person was not a fit and proper person. 1.3. Under section 83 of the...

... person was a regulated person; or (c) the IA is of the opinion that: (i) at the time when the person is a regulated person, the person is not a fit and proper person; or (ii) at a time when the person was a regulated person, the person was not a fit and proper person. 1.3. Under section 83 of the...

... person was a regulated person; or (c) the IA is of the opinion that: (i) at the time when the person is a regulated person, the person is not a fit and proper person; or (ii) at a time when the person was a regulated person, the person was not a fit and proper person. 1.3. Under section 83 of the...

... person was a regulated person; or (c) the IA is of the opinion that: (i) at the time when the person is a regulated person, the person is not a fit and proper person; or (ii) at a time when the person was a regulated person, the person was not a fit and proper person. 1.3. Under section 83 of the...

... person was a regulated person; or (c) the IA is of the opinion that: (i) at the time when the person is a regulated person, the person is not a fit and proper person; or (ii) at a time when the person was a regulated person, the person was not a fit and proper person. 1.3. Under section 83 of the...

... Appendix A 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 June 2017March 2018 Contents Page Chapter 1...

... Understanding Home Insurance Common coverage Home contents Home insurance covers the loss, destruction or damage of home contents in an insured property, including furniture, appliances, clothing, valuables and interior decorations, in the...