... cir_aml_20171201 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 13 July 2017, we are writing to inform you of...

... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...

... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...

... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...

... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...

... Closure of Insurance Authority offices to the general public 1 December 2020 In view of the latest development of COVID-19, the Insurance Authority (IA) announced that its offices in Wong Chuk Hang and North Point will be closed to the general...

... compensation to the employer and thus the employer will have to pay any compensation himself/ herself Inform the insurance company if there is uncertainty as to whether or not to disclose a particular piece of information to the company in order to avert any future dispute or repudiation of claims. Claims...

... Understanding and communicating with the industry In order to have a broad and general understanding of the entire insurance agency industry, the IA may collect business information from licensed insurance agencies by various ways, such as a survey. To view the key observations of the agency survey...

... compensation to the employer and thus the employer will have to pay any compensation himself/ herself Inform the insurance company if there is uncertainty as to whether or not to disclose a particular piece of information to the company in order to avert any future dispute or repudiation of claims. Claims...

... compensation to the employer and thus the employer will have to pay any compensation himself/ herself Inform the insurance company if there is uncertainty as to whether or not to disclose a particular piece of information to the company in order to avert any future dispute or repudiation of claims. Claims...