... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...

... analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it might be useful for us to examine two powerful...

... the future is best told by methodical analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it...

... future is best told by methodical analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it might 1 Mr...

... analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it might be useful for us to examine two powerful...

... the future is best told by methodical analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it...

... future is best told by methodical analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it might 1 Mr...

..., disability, or long-term care cover). The insurance products that you can purchase online on your own are mainly protection-oriented, short term, or have a simple product structure, including the following: 1 The insurance industry is actively developing insurance technology (InsurTech) and exploring various...

... industry. In developing the QIS 3 package, the IA has worked on the industry data collected from the Second Quantitative Impact Study (QIS 2), and engaged representatives of the Hong Kong Federation of Insurers and the Actuarial Society of Hong Kong for technical discussion, including the approach for...

...) and exploring various electronic distribution channels to improve the customer experience and satisfy the insurance needs of consumers. Now, policy holders can purchase insurance products on an insurer’s digital sales platform on their own, using a computer or mobile app. Insurance products purchased...