... and requirements promulgated thereunder, of Ireland and the Hong Kong Special Administrative Region of the People’s Republic of China on insurance business. (g) “the Hong Kong Special Administrative Region” means “the Hong Kong Special Administrative Region of the People’s Republic of China”. 3. The...

... the receiving Authority other than by reason of any breach by the receiving Authority of any obligations under this Memorandum; or (iii) was in the receiving Authority’s possession prior to 3 disclosure to it (provided that such information is not under any confidentiality requirements). (c) “Hong...

... operational compliance; (3) Approval from management of the company or relevant authority within your establishment; (4) Consideration and agreement of a detailed implementation plan; (5) Briefing, agreement and implementation of IT system programming and other logistics, e.g. printing and stationery; (6...

...) CONDUCT IN FOCUS 3 Complaint Statistics Complaints received by the IA by category from 1st January 2020 to 31st December 2020 from 1st January 2021 to 31st March 2021 The IA received 1,494 complaints during the period from 1st January to 31st December 2020, and 348 complaints during the period from 1st...

...) CONDUCT IN FOCUS 3 Complaint Statistics Complaints received by the IA by category from 1st January 2020 to 31st December 2020 from 1st January 2021 to 31st March 2021 The IA received 1,494 complaints during the period from 1st January to 31st December 2020, and 348 complaints during the period from 1st...

... Insurance Authority and Investor and Financial Education Council. All rights reserved. www.thechinfamily.hk [email protected] www.ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email: [email protected] A B 1 2 3 Tips on buying insurance Suitability Protection amount A�ordability Consider...

... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...

... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...

... under the new Voluntary Health Insurance Scheme and deferred annuity products, and the offering of a new life annuity product for people aged 65 or above 3 by a government-owned insurer. I look forward to learning about similar initiatives being undertaken in other jurisdictions later this morning....

..., including new licensing and conduct requirements, transitional arrangements and transfer of data. We are now under a very tight timeframe with just 20 months ahead of us. We hope 3 the CIB will continue to give us staunch support in preparing for the new regime, in particular the transfer of data and...