... Representative (Broker) Licensed Insurance Broker Company Compliance with the education requirements as specified in the Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41...

... Insurance-linked Securities (“ILS”) ILS are risk management tools allowing insurers and reinsurers to seek alternative capital by offloading insured risks to the capital markets through securitization. As a global risk management centre and insurance...

... associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 4808) on 14 July 2017 and is available on the Government’s website http...

... 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...

... 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...

... 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...

... APPLICATION Definitions Unless otherwise defined, following words and expressions used in this Code are defined as below: 1.1 “Chief Executive” shall have the meaning ascribed to it in the Minimum Requirements for Insurance Brokers. 1.2 “ILAS” means investment-linked assurance scheme which is an insurance...

... Checklist of Documents for Insurance Agency Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance agency licence application. The IA may request further information if necessary when...