... 條規定保險機構須採取 所有合理措施，以 (a)確保設有適當的預防措施，以防止 違反附表 2 第 2 及 3 部的任何規定；及(b)緩減洗錢及恐 怖分子資金籌集風險。 《打擊洗錢條 例》第 5 條 1.21 根據《打擊洗錢條例》，保險機構如(1)明知或(2)出於詐 騙保監局的意圖，而違反《打擊洗錢條例》的指明條 文，即屬犯罪。「指明條文」列載於《打擊洗錢條例》 第 5(11)條。保險機構如明知而違反指明條文，一經定 罪，最高刑罰為監禁兩年及罰款 1,000,000 元。保險機構 如出於詐騙保監局的意圖而違反指明條文，一經定罪， 最高刑罰為監禁 7 年及罰款 1,000,000 元。 6 特別...

... proposed Risk-based Capital framework for Hong Kong’s insurance industry. 2 IA welcomes written comments on or before 15 December 2014 by one of the following means: Mail: Office of the Commissioner of Insurance 21/F., Queensway Government Offices 66 Queensway Hong Kong Fax: (852) 2869 0252 Email...

... cancel this ILAS policy and get back your original investments (subject to market value adjustment) within the cooling-off period, which is 21 days after the delivery of the policy or issue of a notice to you or your representative, whichever is the earlier. For details of how you can exercise this right...

... Consultation Conclusions on Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules 6 minimum capital or net assets. In our view, the proposed minimum level of $500,000 already represents a reasonable baseline. 21. Feedback from one insurance broker company suggested...

... Consultation Conclusions on Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules 6 minimum capital or net assets. In our view, the proposed minimum level of $500,000 already represents a reasonable baseline. 21. Feedback from one insurance broker company suggested...

... Consultation Conclusions on Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules 6 minimum capital or net assets. In our view, the proposed minimum level of $500,000 already represents a reasonable baseline. 21. Feedback from one insurance broker company suggested...

... Consultation Conclusions on Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules 6 minimum capital or net assets. In our view, the proposed minimum level of $500,000 already represents a reasonable baseline. 21. Feedback from one insurance broker company suggested...

... Member has only one natural person as a director and that person ceases to be a director, the Member shall appoint another natural person as a director within 21 days of the said cessation. 7.3.3 Directors of a Member shall forthwith inform the Confederation in writing of any changes in their...

... to approve, revoking the approval of or objecting to the proposed appointment or appointment already made, as appropriate, may, within 21 days after the notice informing the person of the decision has been served, apply to the Insurance Appeals Tribunal for a review of the decision. If a party to a...

... 2018 7 10 10 27 Dec 2018 6 10 10 26 Jan 2019 5 10 10 25 Feb 2019 5 10 10 25 Mar 2019 4 10 10 24 Apr 2019 3 10 10 23 May 2019 2 10 10 22 Jun 2019 1 10 10 21 Jul 2019 0 10 10 20 (d) An individual licensee is suspended or revoked under sections 64ZI, 64ZJ or 64ZK of the Insurance Ordinance (Cap. 41) (“IO...