... Insurance Practice Leader, Opening Session Chairman 2 Regulatory Developments On the regulatory front, our priorities are three-fold. First, we will be implementing the direct licensing regime for insurance intermediaries in place of the current indirect self-regulatory regime in mid-2019. A working group...

... Insurance Practice Leader, Opening Session Chairman 2 Regulatory Developments On the regulatory front, our priorities are three-fold. First, we will be implementing the direct licensing regime for insurance intermediaries in place of the current indirect self-regulatory regime in mid-2019. A working group...

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

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

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

... of the direct regulatory regime for licensed insurance broker companies As you will be aware, the direct regulatory regime for licensed insurance intermediaries, as set out in the Insurance Ordinance (Cap. 41) (“Ordinance”), has been in effect for just over one year now, having commenced on 23...

... insurance coverage, but not to replace an existing policy. 3. You should carefully examine the Important Facts Statement - Policy Replacement (“IFS-PR”) form before signing it. According to the Guideline on Long Term Insurance Policy Replacement (GL27) issued by the Insurance Authority, an IFS-PR form...

... 1 13th Annual Meeting & Conference of the Asian Forum of Insurance Regulators (AFIR) 7 June 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority Chairman Chen1, distinguished guests, ladies and gentlemen. Good Morning. On behalf of the Insurance Authority (IA), I am deeply...

... GL18 GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF AUTHORIZED INSURERS UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Scope of Application 1 3. Considerations in Exercising IA’s Power to Impose Pecuniary Penalty 2 4....