... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...

... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 30 June 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Kong-Macao Greater Bay Area and the Belt and Road Initiative. For more details of the Rules, please refer to the relevant notice published by the CBIRC (Chinese version only). Ends Note: 1 The preferential treatment is based on the Equivalence Assessment Framework Agreement on...

... and expect full compliance with effect from 1 April 2021. This is part of our continuous effort to provide regulatory relief for the industry amidst challenging circumstances, and should be able to provide a sufficient buffer for authorized insurers and licensed insurance intermediaries to update...

... and expect full compliance with effect from 1 April 2021. This is part of our continuous effort to provide regulatory relief for the industry amidst challenging circumstances, and should be able to provide a sufficient buffer for authorized insurers and licensed insurance intermediaries to update...

... enterprises (MSMEs) financing Use Case #1: Using alternative health data for developing innovative health insurance Conceptual stage Use Case #2: Using alternative motor data for developing profile-based motor insurance Conceptual stage Use Case #3: Whitelisting for identifying potential customers Conceptual...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 30 June 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... strong rebound of the local economy, implementation of CEPA, relaxation of restriction on Mainland residents visiting Hong Kong, and the increased integration of the Hong Ilens_Jul04_E(final) 1 Kong and Mainland economies. With the continued rapid expansion and liberalization of the Mainland market...

... strong rebound of the local economy, implementation of CEPA, relaxation of restriction on Mainland residents visiting Hong Kong, and the increased integration of the Hong Ilens_Jul04_E(final) 1 Kong and Mainland economies. With the continued rapid expansion and liberalization of the Mainland market...