... to accept other documentary proof:- (1) Utility bills, e.g. water, electricity, gas, telephone (fixed line or mobile), internet, pay TV; (2) Bank statement or credit card statement (online print-outs may be accepted if it is certified by the relevant bank or verifiable online when necessary); (3...

... intermediaries will be published in the next few months. The IA is also working closely with the industry to commission the Insurance Intermediary System, which features an online portal to facilitate electronic licence applications, the reporting of Continuing Professional Development hours attained, and the...

... increasing Open API application and the industry-wide recognition on the importance of Open API for system interface enhancement and data exchange, the IA has worked closely with market stakeholders to formulate the Framework with a view to providing guiding principles on Open API adoption, covering areas...

... and deepening financial inclusion,” said Mr Clement Cheung, Chief Executive Officer of the IA. Key measures taken by the IA in the reporting year to further protection of policy holders include revamping of the complaints handling system, launching of a joint Mystery Shopping Programme...

... Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit...