...):- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Part 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...

...] [Please Select] [Please state the "other reporting"] [Please Select] [Please specify if your answer is no] [Please Select] [Please specify /explain] [Please Select] [Please specify if your answer is others] [Please Select] [Please specify if your answer is others] Questions 2b i) Have you performed any...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Compensation Insurer Insolvency Bureau (ECIIB) has been activated to take over all liabilities under employees’ compensation (EC) policies issued by Target1. This arrangement will cease on 1 January 2024. The Liquidators are in the process of transferring 31 in-force policies2 to the Hong Kong Branch of...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... insurance industry and professional bodies for providing invaluable comments on the Prescribed Scenarios. You may also download the Prescribed Scenarios and the summary of comments from the IA’s Guidelines website1 and the Insurer’s Collaboration Corner2 respectively. Should you have any queries in relation...

... insurance industry and professional bodies for providing invaluable comments on the Prescribed Scenarios. You may also download the Prescribed Scenarios and the summary of comments from the IA’s Guidelines website1 and the Insurer’s Collaboration Corner2 respectively. Should you have any queries in relation...