... Draft 12 November 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 18 July 2018, we are writing to inform you of the...

... cir_aml_20190313 13 March 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2018, we are writing to inform you of the following...

... Statements issued by the Financial Action Task Force (“FATF”) 15 July 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 13 March 2019, we are...

... United Nations (Anti-Terrorism Measures) Ordinance 8 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...

...’s insurance policy? A5. No. Under section 71(4) of the IO, client monies relating to a client may only be used for the purposes of that client. Q6. What follow-up action should be taken by a licensed insurance broker company if irregularities are identified when performing bank reconciliation of its...

...’s insurance policy? A5. No. Under section 71(4) of the IO, client monies relating to a client may only be used for the purposes of that client. Q6. What follow-up action should be taken by a licensed insurance broker company if irregularities are identified when performing bank reconciliation of its...

... data-driven approach pushes the boundaries of Insurtech by reaching those who were previously considered uninsurable. Take diabetes as an example, according to the Hospital Authority’s statistics, there are currently some 700,000 people suffering from diabetes in Hong Kong, representing about 10% of the total...

... data-driven approach pushes the boundaries of Insurtech by reaching those who were previously considered uninsurable. Take diabetes as an example, according to the Hospital Authority’s statistics, there are currently some 700,000 people suffering from diabetes in Hong Kong, representing about 10% of the total...

... data-driven approach pushes the boundaries of Insurtech by reaching those who were previously considered uninsurable. Take diabetes as an example, according to the Hospital Authority’s statistics, there are currently some 700,000 people suffering from diabetes in Hong Kong, representing about 10% of the total...

... United Nations Sanctions (Central African Republic) Regulation 2017 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref....