..., e.g. using appropriate technology to mitigate the risks, an insurer should be able to demonstrate to the Insurance Authority the measures taken can adequately guard against impersonation risk. Paragraph 4.12.3 8 Key AML/CFT Regulatory Requirements Guideline on Anti-Money Laundering and...

..., e.g. using appropriate technology to mitigate the risks, an insurer should be able to demonstrate to the Insurance Authority the measures taken can adequately guard against impersonation risk. Paragraph 4.12.3 8 Key AML/CFT Regulatory Requirements Guideline on Anti-Money Laundering and...

... 2711 12 January 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of...

... 2021/2022評核期的培訓合規情況匯報程序 檔號：MC/CPD/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 持續專業培訓 (「培訓」) 規定 2021/2022 評核期的培訓合規情況匯報程序 個人持牌人及委任主事人向保險業監管局 (「保監局」) 匯報培訓合規情況之詳細說明 承接著於 2022 年 1 月 28 日發出的通函，本局現列出有關 2021/2022 評核期，即由 2021 年 8 月 1 日至 2022 年 7 月 31 日，的持續專業培訓合規情況匯報程序。 I. 重要的期限 有關 2021/2022 評核期的...

... offer 32 temporary positions under various functions of the IA, including supervision, licensing, complaint handling and administrative support, for an employment period of up to 12 months. The openings available under the Programme can be found on its dedicated webpage. Ends ...