搜尋結果
為打擊洗錢,由G7各國代表在巴黎召開峰會時所成立. 除洗錢以外,擴大其授權以包括打擊恐怖分子資金籌集. 加強工作以打擊大規模毁滅武器擴散資金籌集. 1989. 2001. 2012. Source: FATF https://www.fatf-gafi.org/about/whatwedo/.
To reduce the risk of virus infection from face-to-face meetings between intermediaries and their clients, the Insurance Authority (IA) has rolled out a set of temporary facilitative measures, which will last until 30 April 2023.
Appendix 4 Rating5 Increase in credit spread (bps) 1 75 2 75 3 150 4 150 5 300 6 300 7 300 For unrated fixed income assets, insurers should assume the shock applied as the average of rating band 4 and 5. Prescribed Scenario 3 – Pandemic scenario This ...
Countercyclical Adjustment in Equity Risk of Risk-based Capital Regime. In anticipation of the commencement of the Insurance (Amendment) Ordinance 2023 (“Amendment Ordinance”) and certain subsidiary legislation, including the Insurance (Valuation and Capital) Rules (Cap. 41R) (“RBC Rules”), on 1 July 2024 (“Commencement Date”), the ...
The unexpected lesson to emerge from Complaints 7 We are all human beings “If I do this only once, it will solve this problem. I am still a good person.” “This is wrong, but it will lead to a good result. So I am a good person.” “Others are doing it, why shouldn’t I”
27 May, 13 September 2021, 4 March and 9 September 2022 regarding Phase 2 of the temporary facilitative measures (“TFM”) for non-face-to-face distribution of specific protective insurance products, having considered the latest epidemic development, as well as the lifting of all mandatory mask-wearing requirements by the Government, the ...
To meet the need of the general public for affordable protection and enhance financial inclusiveness, the IA will take the opportunity to open up the distribution of Investment-Linked Assurance Scheme (“ILAS”) (including Protection Linked Plan (“PLP”)) via those VO Sandbox approved by the IA.
