... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates designated by the United Nations Security Council...

... leaflet_Hi_tech_V1_eng Insurance Digital Onboarding General insurance products, such as travel, household, domestic helper and motor insurance; Term life policies; Certain Qualifying Deferred Annuity Policies (QDAP); Voluntary Health Insurance Scheme (VHIS) products; and Refundable policies...

... leaflet_Hi_tech_V1_eng Insurance Digital Onboarding General insurance products, such as travel, household, domestic helper and motor insurance; Term life policies; Certain Qualifying Deferred Annuity Policies (QDAP); Voluntary Health Insurance Scheme (VHIS) products; and Refundable policies...

... Insurance Intermediaries Quality Assurance Scheme Study Notes for Insurance Intermediaries Qualifying Examination 7 August 2017 Our Ref: MC/IIQAS/1 To: Chief Executives of all authorized insurers Dear Sirs, Insurance Intermediaries Quality Assurance Scheme Study Notes for Insurance Intermediaries...

... believe that any property represents proceeds of drug trafficking or proceeds of indictable offence, AND – Deals with that property • MAX PENALTY: – Fine of HK$ 5,000,000 AND – Imprisonment for 14 years Joint Financial Intelligence Unit Relevant Legislation Legal Obligations to make STR s.25A(1) of DTROP...

... believe that any property represents proceeds of drug trafficking or proceeds of indictable offence, AND – Deals with that property • MAX PENALTY: – Fine of HK$ 5,000,000 AND – Imprisonment for 14 years Joint Financial Intelligence Unit Relevant Legislation Legal Obligations to make STR s.25A(1) of DTROP...

... - - - - 滙豐人壽 HSBC Life 31-12-19 - - - (2,087) 利寶國際 Liberty Int'l 31-12-19 - - - - 宏利（國際） Manulife (Int'l) 31-12-19 1,769 10,627 95,778 5,079,992 Massachusetts Mutual Massachusetts Mutual 31-12-19 - - - - 大都會人壽 MetLife 31-12-19 20 - 1,662 - 美商大都會人壽 Metropolitan Life 31-12-19 - - - - Old Mutual Life Old...

... believe that any property represents proceeds of drug trafficking or proceeds of indictable offence, AND – Deals with that property • MAX PENALTY: – Fine of HK$ 5,000,000 AND – Imprisonment for 14 years Joint Financial Intelligence Unit Relevant Legislation Legal Obligations to make STR s.25A(1) of DTROP...

... subsidiaries has in loss prevention, risk management and risk underwriting. - 5 - PART II - THE PROPOSED CAPTIVE COMPANY 13. Registered name, number and office address[footnoteRef:1] under the Companies Ordinance (Cap.622) of Hong Kong. [1: The captive is expected to have an office in Hong Kong.] 14. Date and...