... FORM IA-IB1 1 Form IA-IB1 Statement of Personal Information in Support of an Application for Authorization of or Notification of Relevant Changes in respect of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. If there is insufficient space...

... Form IA-IB1 Statement of Personal Information in Support of an Application for Authorization of or Notification of Relevant Changes in respect of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. If there is insufficient space to complete...

... FORM IA-IB1 1 Form IA-IB1 Statement of Personal Information in Support of an Application for Authorization of or Notification of Relevant Changes in respect of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. If there is insufficient space...

... Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO") (Cap. 615) Important Note: Frequently Asked Questions ("FAQs") in relation to Anti-Money Laundering and Counter-Terrorist Financing ("AML/CFT") below do not form part of the Guideline on...

...) 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...

...) 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...

... terrorist financing; The Companies failed to review, on at least an annual basis, documents, data and information relating to customers which presented a high risk of money laundering or terrorist financing to ensure such documents, data and information were up to date; The Companies...

...”. Note: The Code of Practice for Life Insurance Replacement (“the Code”) is a self-regulatory measure of the insurance industry promulgated by The Hong Kong Federation of Insurers (“HKFI”). Where there is any discrepancy between the version of the Code published on this website and that of the HKFI, the...

... temporary facilitative measures, widening the types of life insurance products that can be distributed through non-face-to-face methods to minimise the risk of infection during the selling process. On top of Qualifying Deferred Annuity Policy (QDAP) and Voluntary Health Insurance Scheme (VHIS...

... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 12 November 2018 Statements issued by the Financial Action Task Force on Money Laundering...