... emergency home-assistance service, such as electrical, plumbing and locksmith assistance, as well as emergency assistance and referral services for babysitting, nursing or a temporary domestic helper Accommodation rental for temporary removal Accidental loss of home contents during...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... various other outcomes of its recent Plenary which may be of interest to IIs. They include 1) publication of the revised Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers4; 2) launch of a public consultation on proposed amendments to Recommendation 24 and its...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... trade tensions and social events. Looking forward, there are immense emerging opportunities from the development of the Greater Bay Area and the Belt and Road Initiative (BRI). The IA maintains close dialogue with the Mainland authorities to make breakthroughs in setting up post-sale service centres and...

... trade tensions and social events. Looking forward, there are immense emerging opportunities from the development of the Greater Bay Area and the Belt and Road Initiative (BRI). The IA maintains close dialogue with the Mainland authorities to make breakthroughs in setting up post-sale service centres and...

... establishment of after-sales service centres, “I would try my best to give it a further push. The pandemic has amply demonstrated the practical value of such after-sales centres, for they will do away with the need for GBA policy holders to come to Hong Kong for their customer support.” On...

... bill directly with the medical organisation, so the insured person does not have to pay the bills upon discharge from hospital. You should apply to the relevant insurer for this service, according to the time limit stated in the policy and prior to hospital admission. You will need to bring along the...

... trade tensions and social events. Looking forward, there are immense emerging opportunities from the development of the Greater Bay Area and the Belt and Road Initiative (BRI). The IA maintains close dialogue with the Mainland authorities to make breakthroughs in setting up post-sale service centres and...