... industry. Industry and public consultation on over 10 sets of rules, codes and guidelines is expected to be launched in the second half of 2018. Meanwhile, we are recruiting new staff to take up licensing, investigation and disciplinary work arising from the new regime. 5 Growth of Insurtech and Regulator’s...

... “Jurisdictions that do not or insufficiently apply the FATF Recommendations” Recommendations:  Diligent in approving the AML/CFT P&Ps  Ensure AML/CFT P&Ps are complete, accurate & updated – Policies & Procedures (Cont’d) 10 Senior Management Oversight Findings: The requisite senior management approvals NOT...

... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...

... industry. Industry and public consultation on over 10 sets of rules, codes and guidelines is expected to be launched in the second half of 2018. Meanwhile, we are recruiting new staff to take up licensing, investigation and disciplinary work arising from the new regime. 5 Growth of Insurtech and Regulator’s...

... “Jurisdictions that do not or insufficiently apply the FATF Recommendations” Recommendations:  Diligent in approving the AML/CFT P&Ps  Ensure AML/CFT P&Ps are complete, accurate & updated – Policies & Procedures (Cont’d) 10 Senior Management Oversight Findings: The requisite senior management approvals NOT...

... Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013) Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017) Other information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who...

... relatively short timeframe. The IA has conducted the first Quantitative Impact Study (QIS 1) and collected data from various insurance 7 companies in the second half of 2017. We aim to start implementing the new regime in 2021 at the earliest. By comparison, it took the European Union over 10 years from...

... been appointed as insurance agent?  Yes  No If yes, give full particulars: 10. Has any application for registration as appointed insurance agent been refused, declined or registration been revoked?  Yes  No If yes, give full particulars: F. Declaration 1. I certify that I am empowered to make...

... relatively short timeframe. The IA has conducted the first Quantitative Impact Study (QIS 1) and collected data from various insurance 7 companies in the second half of 2017. We aim to start implementing the new regime in 2021 at the earliest. By comparison, it took the European Union over 10 years from...

... been appointed as insurance agent?  Yes  No If yes, give full particulars: 10. Has any application for registration as appointed insurance agent been refused, declined or registration been revoked?  Yes  No If yes, give full particulars: F. Declaration 1. I certify that I am empowered to make...