... Insurance Authority warns against fraudulent mobile application 12 July 2019 The Insurance Authority (IA) today (12 July 2019) alerted the public to a fraudulent mobile application of “http://fir.im/9sb3?utm_source=fir&utm_medium=qr&rdquo...

... 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...

... 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...

... whether their customers (or the beneficial owners of its customers) were politically exposed persons (“PEPs”) prior to entering into business relationships and failed to take reasonable measures to establish the source of funds or source of wealth or obtain senior management approval to...

... Asian Insurance Forum 2019 to focus on emerging market opportunities and Insurtech development 12 November 2019 The Insurance Authority (IA) will host its second Asian Insurance Forum (AIF) in Hong Kong on 10 December 2019 with the theme &ldquo...

...://www.facebook.com/profile.php?id=100077025804669” and a fraudulent website with the domain name of “https://linkr.bio/sunlifeHK”. The aforesaid fraudulent Facebook page and website purport to be the official page and website of an authorized insurer of Hong Kong, Sun Life Hong Kong Limited (Sun Life). Sun Life has...

...://www.facebook.com/profile.php?id=100090301645415” and a fraudulent website with the domain name of “https://tinyurl.com/3yn4f7wx”. The aforesaid fraudulent Facebook page and website purport to be the official page and website of an authorized insurer of Hong Kong, Sun Life Hong Kong Limited (Sun Life). Sun Life has...

... impersonated the official website and the social media platform of two authorized insurers in Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with the fraudulent website and the social media platform....

... Meanwhile, impartial and reliable information on insurance being an effective risk management tool may not be easily accessible. The thematic sitelet is a ready source of such information. “COVID-19 has redirected attention towards the uncertainties in life and highlighted the important role...