... mou-bafin MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL FINANCIAL SUPERVISORY AUTHORITY (BaFin), GERMANY AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA October 2008 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE...

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... Microsoft Word - MoU FRD OIC 1 MEMORANDUM OF UNDERSTANDING BETWEEN THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA AND THE OFFICE OF INSURANCE COMMISSION OF THAILAND REGARDING INSURANCE REGULATORY COOPERATION 12 December 2018 2 MEMORANDUM OF...

... October 2011) to insurers of asking for Brokers Declaration on remuneration. Members shall start preparing for the implementation, which may include:- (1) Joint compliance, legal and operational executive review of the implications; (2) Legal compliance consideration and recommendation for internal...

... 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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... Insurance Authority and Investor and Financial Education Council. All rights reserved. www.thechinfamily.hk [email protected] www.ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email: [email protected] A B 1 2 3 Tips on buying insurance Suitability Protection amount A�ordability Consider...

... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...

... 1 Annual Conference of The Hong Kong Confederation of Insurance Brokers 26 October 2017 Opening Address by Mr John Leung CEO of the Insurance Authority Chairman Rath, Ladies and Gentlemen, I am delighted to join you again at the CIB Annual Conference – this time in my new capacity as the CEO of...

... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...