... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... complaints regarding insurance related servicing by insurers or intermediaries, such as complaints related to the delivery of premium notice or annual statement, dissatisfaction with services standards etc. Update on Enforcement In our last issue of Conduct in Focus we announced the establishment of the IA’s...

... complaints regarding insurance related servicing by insurers or intermediaries, such as complaints related to the delivery of premium notice or annual statement, dissatisfaction with services standards etc. Update on Enforcement In our last issue of Conduct in Focus we announced the establishment of the IA’s...

... Insurance policy, that if clients are not going to consider any Linked Long Term Insurance, or they have entered into written understanding with the Members that neither the Members nor their registrants would be advising on any underlying funds or assets of Linked Long Term Insurance policy, no risk...

... Microsoft Word - Mv04311.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] GUIDANCE NOTE ON GIFTS Background 1. The Hong...

... Smart tips on using premium financing Premium financing involves the use of leveraged borrowing to purchase an insurance policy. As the borrowers, policy holders may suffer financial losses from the various potential risks posed and have their rights under the...

... necessary to make it enforceable. The FATF has therefore called on its members to apply counter-measures to Myanmar with immediate effect. Such counter-measures, as applicable in the Hong Kong context, are detailed in paragraphs 6 to 10 of the jurisdiction-specific advisory which is attached at...

... 19 June 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Guidance for Financial Institutions in Detecting Terrorist Financing The...

... connection with a matter arising under the Ordinance. 2.5. The IA’s view is that the sort of person envisaged as falling within the category “professional advisor acting or proposing to act in a professional capacity”, is someone qualified to advise on the issues relevant to the subject of the inspection...