..., which in turn is reflected in the selection of insurance products. Life insurance products with savings and investment elements are popular amongst Asians. Life insurance in-force business premiums in Hong Kong are derived mainly from protection type products with savings elements. The business mix in...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

... out in Hong Kong. 21. The nature of the commitments which the company proposes to take on in Hong Kong (including establishment of its own office (in the case of a non-Hong Kong company, its own branch office) as its place of business in Hong Kong, and give particulars of the office infrastructure...

... out in Hong Kong. 21. The nature of the commitments which the company proposes to take on in Hong Kong (including establishment of its own office (in the case of a non-Hong Kong company, its own branch office) as its place of business in Hong Kong, and give particulars of the office infrastructure...

... out in Hong Kong. 21. The nature of the commitments which the company proposes to take on in Hong Kong (including establishment of its own office (in the case of a non-Hong Kong company, its own branch office) as its place of business in Hong Kong, and give particulars of the office infrastructure...

... Ordinance. ii) Auditor Requirement - If the appointment of an auditor by a broker company comes to an end, the broker company must (in accordance with section 72 of the Ordinance) within 1 month (a) appoint a new auditor and (b) give notice to the IA of the new appointment and the ending of the old...

... paused the review process for countries in the list of high-risk jurisdictions subject to a call for action, given that they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 21 October 20212 advising its members to refer to the list of high-risk...

...投資相連) 194,459 90,904 285,363 279,116 2.2% 17,374 46,577 63,951 53,616 19.3% Individual Life and Annuity (Non-Linked) 個人人壽及年金 (投資相連) 56,193 2,096 58,289 58,183 0.2% 21,408 2,462 23,870 19,210 24.3% Individual Life and Annuity (Linked) 其他個人業務 3,418 6,500 9,918 12,655 -21.6% 83 439 522 615 -15.1% Other...