... CONDUCT IN FOCUS 1 CONDUCT IN FOCUS Insurance Authority October 2020 CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...

... CONDUCT IN FOCUS 1 CONDUCT IN FOCUS Insurance Authority October 2020 CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...

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... are its appointed individual insurance agents. 2) The individual insurance agents’ applications will need to be submitted through Insurance Intermediaries Connect, the IA’s e-portal. The main appointing insurer should download the current licensing information and contact details of its agents from...

... followed with regard to the Amendments to HKFRS 17.2 The following points, which represent a generalized summary of activities, include both stipulated due process and additional initiatives undertaken by the FRSC. The FRSC has closely monitored the Amendments to HKFRS 17 project since prior to the...

.../high-riskandnon-cooperativejurisdictions/documents/public-statement-october-2018.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In...

.../public-statement-february-2019.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an...

... 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...

... 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 Market Conduct Division...

.../consult_amlo.htm - 2 - Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_CE_20201104/ih] ...