... $50,000 AND – Imprisonment for 3 months ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Relevant Legislation Statutory Protection • S25A(3) of DTROP / OSCO & S12(3) of UNATMO a) Not treat as a...

... concept, inclusive growth is especially important in Asia, which has established itself as the growth engine of the world’s economy and the insurance sector can play an active role in supporting inclusive growth in the region by offering protection to both lives and businesses. The International Monetary...

... $50,000 AND – Imprisonment for 3 months ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Relevant Legislation Statutory Protection • S25A(3) of DTROP / OSCO & S12(3) of UNATMO a) Not treat as a...

... concept, inclusive growth is especially important in Asia, which has established itself as the growth engine of the world’s economy and the insurance sector can play an active role in supporting inclusive growth in the region by offering protection to both lives and businesses. The International Monetary...

... Ordinance (Cap. 41) (“Ordinance”) and its principal function to regulate and supervise the insurance industry for the protection of existing and potential policy holders. This Guideline also takes into account the relevant Insurance Core Principles, Standards, Guidance and Assessment Methodology (“ICPs...

... elsewhere in the financial system. 1.12b Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single premium life insurance policies that store...

... Bureau (FSTB) to prepare the enabling legislation for a new Policy Holders’ Protection Scheme. We are engaging with industry stakeholders in ironing out a few outstanding issues. The Government aims to introduce the Bill into the Legislative Council (LegCo) in late 2018 or early 2019 legislative year....

... Bureau (FSTB) to prepare the enabling legislation for a new Policy Holders’ Protection Scheme. We are engaging with industry stakeholders in ironing out a few outstanding issues. The Government aims to introduce the Bill into the Legislative Council (LegCo) in late 2018 or early 2019 legislative year....

... Bureau (FSTB) to prepare the enabling legislation for a new Policy Holders’ Protection Scheme. We are engaging with industry stakeholders in ironing out a few outstanding issues. The Government aims to introduce the Bill into the Legislative Council (LegCo) in late 2018 or early 2019 legislative year....

... monies specified in section 71(2) of the Ordinance, which a licensed insurance broker company is required to pay into a client account as soon as practicable after receiving them include— (a) monies received by the company from or on behalf of a policy holder or potential policy holder as premium payable...