... the Hong Kong Special Administrative Region Disclaimer  This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...

... the Hong Kong Special Administrative Region Disclaimer  This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...

... Collection: The personal data you provide will be used for future correspondence and in relation to this survey. Transfer of Personal Data: For the purposes of collection mentioned above, the personal data you provide may be disclosed to organisations (e.g. The Hong Kong Federation of Insurers) that are...

... Virtual onboarding via video conferences with intermediaries Introduction Although the insurance market in Hong Kong is relatively mature and well developed, there is a glaring protection gap in the life insurance market. The Insurance Authority (IA...

... Meeting of the Working Group on Promoting Positive Image of Insurance Industry (16 Dec 2020) Programme rundown Download Presentation materials Topic: Building a Positive Image by Reinforcing Trust through Good Conduct and...

... the Temporary Facilitative Measures (“TFM”) Further to our circulars in the same series1, Phase 2 of the TFM will be extended by another six months to 30 September 2022 to obviate the need to conduct face-to-face (“F2F”) meetings. The scope of products covered (“in-scope TFM products”) and the...

..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...

..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...

..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...