... Appendix B 指 引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 20187 年 36 月 目錄 頁數 第1章 概覽 1 第2章 打擊洗錢/恐怖分子資金籌集制度及在香港以外 進行的業務 13 第3章 風險為本的方法 23 第4章 客戶盡職審查 29 第5章 持續監察 107116 第6章 金融制裁及恐怖分子資金籌集 113122 第7章 可疑交易報告 120128 第8章 備存紀錄 156164 第9章 職員培訓 163171 第10章 電傳轉帳 168176 附錄...

... recorded a profit of $432 million (increased by 41.2%). On direct business, gross and net premiums reached $23.3 billion (increased by 11%) and $16.3 billion (increased by 10.2%) respectively. Premium growth was noted in multiple business lines. Accident and Health business (comprising Medical...

... premiums (excluding Retirement Scheme business) of long term business were $133.4 billion (decreased by 22.8%), made up of $120.2 billion from Individual Life and Annuity (Non-Linked) business (decreased by 25%) and $12.8 billion from Linked business (increased by 8.8%). In 2020, some 64,000 Qualifying...

..., Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository We would like to share with you that under the Green and Sustainable Finance Cross-Agency Steering Group (“CASG”)1, the Centre for Green and Sustainable Finance (“GSF Centre”)2 has launched the GSF Data Source Repository which is...

... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...

... T_G23_2020.xlsx 表 G23 Table G23 2016 2017 # 2018 2019 2020 56,627.0 60,621.8 36,939.3 39,498.0 42,299.9 19,812.8 18,710.5 18,333.9 19,579.9 20,357.9 7,001.8 7,517.0 8,522.0 8,769.7 8,806.4 4,355.3 5,193.2 6,014.7 6,746.0 7,180.9 8,144.0 7,977.3 5,224.2 5,832.8 6,426.9 7,914.2 9,066.6 9,520.6 9...

... respect of which persons are required by any Ordinance to be insured; and (ii) is restricted to the insurance and reinsurance of risks of the companies within the same groupings of companies to which the captive insurer belongs.  “Group of companies” is defined in section 2 of the...

... management centre, (2) a heatmap of global financial markets, (3) how ESG/DEI generates business values1 and (4) synergies between insurance and Web3 development. Members of the public are welcome to join the event virtually for free by online registration2. Please visit the AIF 2023 website for...

... the first ORSA Report, which is required for the financial year ending on or after 31 December 2020, and for future ORSA Reports until IA prescribes new scenarios. I.2. This document should be read in conjunction with GL21. It applies to all general business insurers. Unless otherwise specified, words...

..., and for future ORSA Reports until IA prescribes new scenarios. I.2. This document should be read in conjunction with GL21. It applies to all general business insurers. Unless otherwise specified, words and expressions used in this document shall have the same meanings as given to them in GL21. II....