... era, innovation always goes hand in hand with technology. - 2 - 4. We all know that Fintech will revolutionise the insurance business model. Since last year or so, professionals in the insurance industry have been using the term “Insurtech” which better reflects how technology facilitates the creation...

... website of the Joint Financial Intelligence Unit ("JFIU") (www.info.gov.hk/police/jfiu). You should refer, in addition to the Annex G of Guidance Notes on Prevention of Money Laundering issued by the Insurance Authority, to the updated list for identifying suspicious transactions and ensuring...

... website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my letter of 16 April 2004, the following names of individuals and entities have been added to the new list : Part C (Individuals belonging to or associated with the Al-Qaida organization...

... Regime Future Business Flow Overseas Reinsurance Option Overseas Reinsurance Option Reinsurance Reinsurance Hong Kong as an Operating Base Capturing Business Flow – with Captive Why Hong Kong ? Core Strength 1 3 6 5 2 Economic freedom Unfettered capital flow Common law system Modern regulatory framework...

... Regime Future Business Flow Overseas Reinsurance Option Overseas Reinsurance Option Reinsurance Reinsurance Hong Kong as an Operating Base Capturing Business Flow – with Captive Why Hong Kong ? Core Strength 1 3 6 5 2 Economic freedom Unfettered capital flow Common law system Modern regulatory framework...

... Regime Future Business Flow Overseas Reinsurance Option Overseas Reinsurance Option Reinsurance Reinsurance Hong Kong as an Operating Base Capturing Business Flow – with Captive Why Hong Kong ? Core Strength 1 3 6 5 2 Economic freedom Unfettered capital flow Common law system Modern regulatory framework...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... of you have heard of Zhong An Insurance (眾安保險)? Ping An, Tencent and Alibaba joined forces in 2013 to launch Zhong An, China’s first truly digital and on-line insurer. It has underwritten over 630 million policies in its first year of its operation. Zhong An’s business model exemplifies how big data...