... Guideline on Anti-Money Laundering and Counter- Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial...

... Guideline on Anti-Money Laundering and Counter- Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial...

... Kong will strive for carbon neutrality before 2050, and stand ready to support the strategies and measures that will come out of the updating of the Hong Kong’s Climate Action Plan in mid-2021. To enhance transparency on the way forward for Hong Kong, the Steering Group has developed a...

... Guideline on Anti-Money Laundering and Counter- Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial...

... Authorization and Annual Fees (as at 1 June 2017) Every authorized insurer must pay the prescribed fees to the Insurance Authority not later than the date on which it is authorized; and annually upon the anniversary of such date. Please refer to the...

... December 2023) presenting statistics on complaints received in the first three quarters of 2023, providing insurance practitioners with guidance on regulatory matters and highlighting topical issues for policy holders. Continuing Professional Development (CPD) Completing a minimum...

... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...

... Appendix 1 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on long term insurance business for the purpose of Own Risk Solvency Assessment Report I. Introduction I.1. The Guideline on Enterprise Risk Management (“GL21”) takes effect from 1...

... Appendix 1 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on long term insurance business for the purpose of Own Risk Solvency Assessment Report I. Introduction I.1. The Guideline on Enterprise Risk Management (“GL21”) takes effect from 1...

... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...