... the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution....

... Ref : Mv004/11 By Fax & By Email To : Authorized Representatives of Life Insurance Members cc : Commissioner of Insurance (without enclosure) From : Alex Chu, Chairman of Life Insurance Council Date : 12 January 2011 Subject : Pamphlet on "Questions you need to ask before taking out an ILAS...

... Insurance Authority (IA) and the Hong Kong Monetary Authority (HKMA) today (15 August): The IA has taken disciplinary action against Mr Chan Ka Hey (Mr Chan), a former technical representative (agent) of an authorized institution, by prohibiting him from applying to be licensed for six months, on...

... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6.1...

... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6.1...

... with an unequivocal message of intolerance for such actions. In this case, the betrayal of trust was significant. This was not just a client relationship, but a childhood friendship on which the insurance agent had leveraged for dishonest personal gain. After the agent had successfully...