... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on general business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update The...

... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...

... multiple choice options in the suggested FNA form as set out in the Appendix. However, Member Companies may include additional questions and/or multiple choice options, if they consider that such will further enhance the suitability assessment for their own products. 2) Neither Member Companies nor...

... review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager...

.../reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf https://www.ia.org.hk/en/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf https://www.ia.org.hk/tc/supervision/reg_ins_intermediaries/files/FAQ_CPD_Chi.pdf - 2 - 如欲了解未有遵守持續專業培訓規定的建議罰則的進一步詳情，可參閱「持續專業培訓 罰則框架」。 保險業監管局 市場行為部主管...

... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...

... 2003, information on the following individuals belonging to or associated with the Al-Qaida (List C) has been updated- Item No. : 2, 10, 26, 29, 30, 47, 50, 53, 55, 64, 65, 67, 76, 83, 84, 85, 87 and 99. In addition, the information on an individual, Mostafa Kamel Mostafa, has been...

... Authority • To facilitate sustainable development of the insurance industry • To protect policy holders with a modernised regulatory infrastructure 2 Key Statutory Functions 3 Regulate and supervise insurers and insurance intermediaries Promote proper conduct and practices Conduct studies, consider and...

... processing the application. 1. Application for Insurance Agency Licence (Form A5); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as stated in the Notes on...

... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...