... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... papers, namely (1) the Principles and Practice of Insurance (P&P) paper, (2) the General Insurance (GI) paper, and (3) the Long Term Insurance (LT) paper. The duration and number of questions of a RIME paper are the same as those for the original IIQE papers. Conditions and limitations Please note...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... broker company licence under section 66 of Schedule 11 to the Insurance Ordinance on the commencement date. - 2 - Audited Financial Statements Specified broker companies must comply with the requirements in relation to audited financial statements under rule 8(2) of the Broker Rules, for each financial...

...; Long term business The total amount of revenue premiums of long term in-force business was $132.2 billion in the first quarter of 2019 (increased by 13%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $115.9 billion (increased by 16.2%) while those of Individual...

... into the ISSB standards that would allow jurisdictions to scale and phase in the requirements. Relevant authorities in Hong Kong will consider alignment of the local requirements with this global baseline in a proportionate approach2. The IFRS Foundation has stepped up its presence in Asia by...

... Circular_Interpretation Notes 2 August 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Interpretation Notes relating to the Guideline on Continuing...

... Circular_Interpretation Notes 2 August 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Interpretation Notes relating to the Guideline on Continuing...

... Total 58,782.3 47,529.1 47,873.1 48,868.7 40,993.5 表 L3c 淨負債* Table L3c Net Liabilities* 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 186,821.6 201,599.2 237,536.6 210,097.1 237,472.1 儲蓄 Endowment 34,581.0 62,290.6 72,008.1 58,658.9 64,274.5 其他 Others...