... Report”) published by the Financial Action Task Force (“FATF”) and Asia/Pacific Group on Money Laundering (“APG”) on 4 September 2019. The ME Report provides an assessment in regard to the compliance and effectiveness of Hong Kong’s anti-money laundering and counter-terrorist financing (‘AML/CTF”) regime...

... INS/ADM/7/4 VII GL11 GUIDELINE ON CLASSIFICATION OF CLASS C – LINKED LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Background………………………………………………. 1 3. Definition of Class A and Class C of Long Term Business under the Ordinance……………………………………… 1 4....

... more structured approach for macro-prudential surveillance, enhancing the supervisory capacity to identify, assess and mitigate vulnerabilities. 1.6 This consultation document focuses on the objectives, overarching principles and proposed framework for the RBC regime for Hong Kong’s insurance industry....

...” broadly covers matters such as sales and marketing practices in relation to insurance policies, the negotiation or arrangement of insurance policies, the giving of advice and making of recommendations on insurance policies, and the handling of premium or other insurance monies on behalf of policyholders...

...” broadly covers matters such as sales and marketing practices in relation to insurance policies, the negotiation or arrangement of insurance policies, the giving of advice and making of recommendations on insurance policies, and the handling of premium or other insurance monies on behalf of policyholders...