... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....

... Insurance Authority extends the validity of temporary facilitative measures to 31 March 2021 2 December 2020 In view of the latest developments of the COVID-19 pandemic, the Insurance Authority (IA) today (2 December 2020) issued a circular to...

... organization): Contact Details: Question 1 Is the proposed definition of “regulated entity” sufficiently broad to cover all types of regulated entities in an insurance group? Question 2 Having regard to the intention in paragraphs 29 and 30 in the consultation paper, is there a need to specify the definitions...

... 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...

... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...

... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...

... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...

... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...