... Tel. 2867 2711 3 February 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Somalia) (Amendment) Regulation 2017 We are writing to inform you that...

... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...

... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...

... Introduction GL14 GUIDELINE ON OUTSOURCING Insurance Authority Contents Page 1. Introduction……..……………………………….……….. 1 2. Application of this Guideline…….…........….…........…… 1 3. Interpretation………………………………………..……. 2 4. Legal and Regulatory Obligations………………….……. 3 5. Essential Issues...

... its businesses; (g) the member shall maintain a professional indemnity insurance policy with a minimum limit of indemnity for any one claim and in any one insurance period of 12 months, of a sum equal to two years' annual brokerage of the member or HK$3,000,000.00 whichever is the greater, and the...

... have entered into or may enter into with any one or more of the other parties or any other persons not a party to this MoU. COOPERATION AND INFORMATION SHARING 3. The parties recognize the importance of communication and cooperation with each other concerning AML/CFT matters. 4. There will be regular...

... have entered into or may enter into with any one or more of the other parties or any other persons not a party to this MoU. COOPERATION AND INFORMATION SHARING 3. The parties recognize the importance of communication and cooperation with each other concerning AML/CFT matters. 4. There will be regular...

... policy  Due date of levy  Section 3(1) of the Regulation – the policy holder must, each time a premium is paid, also pay the levy  Levy is payable only when the premium is paid. If the premium has not been paid, there is no levy payable.  The cap on levy is applied on per policy basis  Rider and...

... have entered into or may enter into with any one or more of the other parties or any other persons not a party to this MoU. COOPERATION AND INFORMATION SHARING 3. The parties recognize the importance of communication and cooperation with each other concerning AML/CFT matters. 4. There will be regular...

... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...