... commercial decisions 10 10 11 Politically Exposed Persons (“PEPs”) Terrorists/Sanctioned designations PEPs Published in the Gazette Not published in the Gazette Maintain a database and conduct ongoing screening against its client base (6.20 & 6.22) Establish and maintain effective procedures for determining...

... The global insurance landscape is changing at an unbelievably fast pace. When AFIR was first formed about a decade ago, only around 10% of global premium income was written in Asia ex-Japan. In recent years, Asia has become the growth driver of the global insurance markets. According to a recent study...

... of large quantity of CBNIs into or out of HK (R32 Ordinance) ML Vulnerability ML Vulnerability Medium 10© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Risk TF Risk Medium Low TF Threat Medium Low TF Vulnerability Medium Low 11© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Threat  “Moderate” level of...

... commercial decisions 10 10 11 Politically Exposed Persons (“PEPs”) Terrorists/Sanctioned designations PEPs Published in the Gazette Not published in the Gazette Maintain a database and conduct ongoing screening against its client base (6.20 & 6.22) Establish and maintain effective procedures for determining...

... sector, the FATF calls for its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. Furthermore, in view of the inadequate progress made by Nigeria and...

... GL8: Guideline on the Use of Internet for Insurance Activities GL9: Guideline on Actuarial Review of Insurance Liabilities in respect of Employees' Compensation and Motor Insurance Businesses GL10: Guideline on the Corporate Governance of...

...,740 1,316,682 表 L3b 保單保費 Table L3b Office Premiums 保險種類 Type of Insurance 2013 2015 2016 2017 2018 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 終身 Whole Life 49,557.3 42,977.6 33,829.8 35,549.3 37,760.6 儲蓄 Endowment 17,048.9 14,232.3 12,116.9 10,725.5 9,493.5 其他 Others 1,514.1 1,572.4 1,582.4 1,598.3 1,614.6 總數...

... 1,259,856 表 L3b 保單保費 Table L3b Office Premiums 保險種類 Type of Insurance 2015 2016 2017 2018 2019 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 終身 Whole Life 42,977.6 33,829.8 35,549.3 37,760.6 30,811.3 儲蓄 Endowment 14,232.3 12,116.9 10,725.5 9,493.5 8,533.8 其他 Others 1,572.4 1,582.4 1,598.3 1,614.6 1,648.4 總數...

... necessary to adopt some flexibility in the supervisory requirements  Considering “Sandbox” approach • Insurtech applications under the Sandbox to collect sufficient data to demonstrate to the IA that it can broadly meet relevant supervisory requirements IA Insurtech - ‘Sandbox’ approach Principles 10 A....

...,308 1,371,740 表 L3b 保單保費 Table L3b Office Premiums 保險種類 Type of Insurance 2013 2014 2015 2016 2017 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 終身 Whole Life 50,997.1 49,557.3 42,977.6 33,829.8 35,549.3 儲蓄 Endowment 17,383.9 17,048.9 14,232.3 12,116.9 10,725.5 其他 Others 1,514.9 1,514.1 1,572.4 1,582.4 1,598.3...