... 180 days of a trip), whereas an annual plan is purchased once a year and covers for all trips throughout the insured year. However, there may be a limit on the length of each trip (the period covered is usually 90 to 120 days). Travel insurance offers individual or family protection...

... 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...

... Regulation of Insurance Companies in Hong Kong 6/1 6.1.1 Insurance Companies Ordinance (‘ICO’) 6.1.2 Code of Conduct for Insurers 6.1.3 Guidelines on Complaint Handling 6.1.4 Insurance Claims Complaints Bureau (‘ICCB’) 6.2 Regulation of Insurance Intermediaries in Hong Kong 6/15 6.2.1 Roles and...

... 5.5.4 Employees’ Compensation Insurance Residual Scheme Bureau 6. REGULATORY FRAMEWORK OF INSURANCE INDUSTRY 6/1 6.1 Regulation of Insurance Companies in Hong Kong 6/1 6.1.1 Insurance Companies Ordinance (‘ICO’) 6.1.2 Code of Conduct for Insurers 6.1.3 Guidelines on Complaint Handling 6.1.4 Insurance...

... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...

... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...

... potential policyholders on the suitability of the insurance products offered by the insurers they represent to meet policyholder needs; to facilitate and support the policyholder in applying for a suitable insurance policy; and to service the policyholder throughout the duration of the policy. A licensed...

... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...

... New Statutory Requirements The key requirements include: Activity-based Regime Under Section 64G of the Insurance Ordinance (Cap. 41) (the Ordinance), a person who carries on or holds out to carry on a regulated activity in the course of...

... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...