... Findings: No rationale for not reporting internal STRs to the JFIU No full record of all STRs made to the JFIU was kept Recommendations:  Keep proper records of MLROs’ deliberations & actions taken to demonstrate they have acted in reasonable manner  Establish and maintain a record of all STRs made to...

... Findings: No rationale for not reporting internal STRs to the JFIU No full record of all STRs made to the JFIU was kept Recommendations:  Keep proper records of MLROs’ deliberations & actions taken to demonstrate they have acted in reasonable manner  Establish and maintain a record of all STRs made to...

... is incumbent on the senior management of general insurers to resist the tendency, or temptation, to price policies without full regard to the “burning cost” or claims cost, particularly when under pressure to expand market share. The Office of the Commissioner of Insurance has no intention, nor is it...

... is incumbent on the senior management of general insurers to resist the tendency, or temptation, to price policies without full regard to the “burning cost” or claims cost, particularly when under pressure to expand market share. The Office of the Commissioner of Insurance has no intention, nor is it...

... is incumbent on the senior management of general insurers to resist the tendency, or temptation, to price policies without full regard to the “burning cost” or claims cost, particularly when under pressure to expand market share. The Office of the Commissioner of Insurance has no intention, nor is it...

... is incumbent on the senior management of general insurers to resist the tendency, or temptation, to price policies without full regard to the “burning cost” or claims cost, particularly when under pressure to expand market share. The Office of the Commissioner of Insurance has no intention, nor is it...

... Revised Code is attached. The full version of revised Code can be downloaded from the HKFI website at the following hyperlink: https://www.hkfi.org.hk/#!/insurance-agent/codes-and-standards SL/LC Appendix 24 May 2018 2018年5月24日 The Code of Practice for the Administration of Insurance Agents 保險代理管理守則 New...

... Analysis Teams4 Data Analysis Teams Training & Outreach Training & Outreach Policy & International Cooperation Policy & International Cooperation Policy & Support Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Intelligence Analysis & Development Inspector C&ED Inspector C&ED ©Hong Kong...

..., Financial Services Development Council; CEO, Asia Insurance Co. Ltd.; CEO & Executive Director, Avo Insurance Co., Ltd. 2 region’s gains and opportunities are shared by all.  Under the strategy, ADB’s support for achieving inclusive growth in developing countries would include investments in infrastructure...

... innovative technology, under our oversight and with our support. Under the Insurtech Sandbox, customer protection is also a very important consideration. Protection measures may include appropriate withdrawal arrangements from the trial for customers, such as refund of premiums. Also, the insurer concerned...