... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...

...):  Discussion on key risk exposures – A general business insurer should explain in its ORSA Report its key risk exposures and the range of scenarios it assessed in order to determine the chosen scenario used. The results from the “wide range of events” considered do not need to be reported in detail...

...):  Discussion on key risk exposures – A general business insurer should explain in its ORSA Report its key risk exposures and the range of scenarios it assessed in order to determine the chosen scenario used. The results from the “wide range of events” considered do not need to be reported in detail...

... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...

... to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to...

... access to information. If it needs to be disclosed to a relevant third party in order to process your application (e.g. it is necessary to obtain the third party’s consent to release the information you are seeking), we will seek your prior consent for the disclosure. 你所提供的資料， 將用於處理你的索取資料申請。如本局為處理你的申請而須向...

... access to information. If it needs to be disclosed to a relevant third party in order to process your application (e.g. it is necessary to obtain the third party’s consent to release the information you are seeking), we will seek your prior consent for the disclosure. 你所提供的資料， 將用於處理你的索取資料申請。如本局為處理你的申請而須向...

... online on your own The insurance products that you can purchase online on your own are mainly protection-oriented, short term, or have a simple product structure, including the following: 1 Make sure you access the insurer’s official website or sales platform Protect your personal data privacy The entire...

... leaflet_Hi_tech_V2_eng Insurance Digital Onboarding At present, the insurance products that you can purchase online on your own are mainly protection-oriented, short-term, or have a simple product structure, such as travel insurance and household insurance. To purchase some insurance products with...

..., and where you pay low and simple taxes. If it is still not obvious that Hong Kong is the right place to be, wait until I finish telling you a story about what the Insurance Authority (“IA”), a start-up that came into being two years ago as an independent regulator, is striving to pursue for an...