... The new set of FAQs aims to assist insurance institutions (“IIs”) as stipulated in the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) in understanding the relevant AML/CFT requirements. It is designed to be read in conjunction with the latest GL3 and will be updated from...

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... Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170719/em] SC/12901 3 JULY 2017 PRESS RELEASE SECURITY COUNCIL Security Council ISIL (Da!esh) and Al-Qaida Sanctions Committee Removes Three Entries From Its Sanctions List On 3 July 2017, the...

... assumed on investments to be made more than 3 years after the valuation date, when determining their liabilities for solvency purposes. The proposal is made in light of the current volatility of the financial markets. In considering this proposal, we have taken into account (among other matters) the work...

... assumed on investments to be made more than 3 years after the valuation date, when determining their liabilities for solvency purposes. The proposal is made in light of the current volatility of the financial markets. In considering this proposal, we have taken into account (among other matters) the work...

... Information on Compliance Officer and Money Laundering Reporting Officer appointed under the GL3 Our Ref: INS/TEC/6/45 25 October 2021 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Information on Compliance Officer and Money Laundering Reporting Officer...

... – 12:30 pm & 2:00 pm – 5:30 pm (Monday to Friday) Licensing Enquiries Email: [email protected] Tel    : (852) 3899 9983 (Call Menu: select language first, then press 3, 2, 1, 0) PLEASE NOTE: For straightforward licence...

... and enter the 6- digit code shown on the token display. First Time Activation of Your LISA Account Step 2: • We will send you the One-time passcode to your registered email address (please see the example) First Time Activation of Your LISA Account Step 3: • Please enter the 6-digit one-time passcode...

... Adjustment Management Expenses Underwriting Profit/(Loss) 17,558,218 14,606,363 14,317,988 2,013,284 1,511,409 13,519,708 10,881,948 10,841,706 (34,912) 2,005,193 (5,408) 5,420,562 4,319,617 4,434,679 1,216,020 908,992 3,378,215 2,770,839 2,927,107 (25,354) 669,233 (45,299) 160,100 36,627 37,730 13,089 8,093...

... another supervised group member .................................................................................................................. 3 Example 2: Stacked entities .................................................................................. 7 Example 3: Branch...