..., ____________________________), who is a director or senior manager of our company, has been appointed and has been carrying out the functions in accordance with the Guideline; 2 A Money Laundering Reporting Officer (namely, ______________________), who is a senior staff member of our company, has been appointed and has been...

... appear to be repeating the same messages over and over to you. 2. I have been asked to share with you some ideas on “How would the IIA’s new statutory functions and its implementing plans facilitate the insurance industry’s sustainable market development and how would the regulatory changes be supporting...

... appear to be repeating the same messages over and over to you. 2. I have been asked to share with you some ideas on “How would the IIA’s new statutory functions and its implementing plans facilitate the insurance industry’s sustainable market development and how would the regulatory changes be supporting...

... appear to be repeating the same messages over and over to you. 2. I have been asked to share with you some ideas on “How would the IIA’s new statutory functions and its implementing plans facilitate the insurance industry’s sustainable market development and how would the regulatory changes be supporting...

...) 7.3 The risk management policies listed in paragraphs 7.1 and 7.2 and the corresponding guidance in paragraphs 7.4 to 7.14 are neither exhaustive nor mandatory. Authorized insurers have the flexibility to design their ERM framework to accord with their own specific circumstances. 19 In the case of the...

...) 7.3 The risk management policies listed in paragraphs 7.1 and 7.2 and the corresponding guidance in paragraphs 7.4 to 7.14 are neither exhaustive nor mandatory. Authorized insurers have the flexibility to design their ERM framework to accord with their own specific circumstances. 19 In the case of the...

... evening. 2. Last Monday, the International Union of Marine Insurance announced the setting up a new Asian hub in Hong Kong. It is the first time in the Union’s 142 year history to establish a permanent presence outside of Europe. The Union’s choice of Hong Kong exemplifies Hong Kong’s unique role as a...

... evening. 2. Last Monday, the International Union of Marine Insurance announced the setting up a new Asian hub in Hong Kong. It is the first time in the Union’s 142 year history to establish a permanent presence outside of Europe. The Union’s choice of Hong Kong exemplifies Hong Kong’s unique role as a...

... evening. 2. Last Monday, the International Union of Marine Insurance announced the setting up a new Asian hub in Hong Kong. It is the first time in the Union’s 142 year history to establish a permanent presence outside of Europe. The Union’s choice of Hong Kong exemplifies Hong Kong’s unique role as a...

...) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance). Background CIB Membership Regulation 14.7.2 requires our Members and their Chief Executives and...