... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Compensation Insurer Insolvency Bureau (ECIIB) has been activated to take over all liabilities under employees’ compensation (EC) policies issued by Target1. This arrangement will cease on 1 January 2024. The Liquidators are in the process of transferring 31 in-force policies2 to the Hong Kong Branch of...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

...,000. The total levy payable from April 2021 to March 2022 will be $12, being the lower of: $12 (being $1,000 x 12 x 0.1%); or $5,000 (the cap for general insurance policies)   1 “Inception date” means the date on which the...

...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...

...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...

... supervisor in accordance with international standards for insurance supervision set by the International Association of Insurance Supervisors (IAIS). 2. The Insurance Authority welcomes written submissions on or before 30 September 2020 by the following means: Mail: Insurance Authority 19/F, 41 Heung Yip...

... GL15 GUIDELINE ON UNDERWRITING CLASS C BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Relevant Regulatory Documents…………………………. 1 3. Purpose…………………………………………………... 2 4. Duties of the Board of Directors, the Controller and the Appointed Actuary……………………………………….. 3...

... Overview ........................................................................... 1 Chapter 2 AML/CFT systems and business conducted outside Hong Kong ........................................................................ 9 Chapter 3 Risk-based approach...

... Administrative Region Contents 1. General introduction 2. Overview of the key areas*by chapters *Factors considered:  Revised guidance  New guidance  Questions and enquiries received Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region General Introduction...