... reference from the Group of Seven’s Fundamental Elements on 5 Cybersecurity for the Financial Sector, the guideline provides insurers with guiding principles for developing their cybersecurity framework. Later this morning, there will be a keynote presentation by Ping An as well as a panel discussion on...

... customer’s account is carried out through an account opened in the customer’s name with an authorized institution…(or a similar institution in an equivalent jurisdiction) Why the additional measure(s) is/are required in the AMLO? Impersonation Risk 7 Key AML/CFT Regulatory Requirements Guideline on...

... customer’s account is carried out through an account opened in the customer’s name with an authorized institution…(or a similar institution in an equivalent jurisdiction) Why the additional measure(s) is/are required in the AMLO? Impersonation Risk 7 Key AML/CFT Regulatory Requirements Guideline on...

... kind of product provides you with cash annually (or monthly/quarterly), it is known as an "annuity". It is sometimes also referred to as a "self-made pension". Tips on purchasing annuity products 2 In terms of how long the annuity income lasts: For example, the public annuity scheme “HKMC Annuity Plan...

... kind of product provides you with cash annually (or monthly/quarterly), it is known as an "annuity". It is sometimes also referred to as a "self-made pension". Tips on purchasing annuity products 2 In terms of how long the annuity income lasts: For example, the public annuity scheme “HKMC Annuity Plan...

... kind of product provides you with cash annually (or monthly/quarterly), it is known as an "annuity". It is sometimes also referred to as a "self-made pension". Tips on purchasing annuity products 2 In terms of how long the annuity income lasts: For example, the public annuity scheme “HKMC Annuity Plan...

... kind of product provides you with cash annually (or monthly/quarterly), it is known as an "annuity". It is sometimes also referred to as a "self-made pension". Tips on purchasing annuity products 2 In terms of how long the annuity income lasts: For example, the public annuity scheme “HKMC Annuity Plan...

...” We are pleased to inform you that the Insurance Authority (“IA”) has formed its Disciplinary Panel Pool (“DPP”), which will serve as an important part of the architecture of the IA’s disciplinary process going forward. As part of the disciplinary process, it is intended that decisions on disciplinary...

... Microsoft Word - Circular to insurers re FAQ_TEC6.96_20190918 (002).DOCX 20 September 2019 Our Ref: INS/TEC/6/96 By Email only To: Chief Executives of authorized insurers carrying on long term business Dear Sirs, Circular providing Interpretation Notes (“Circular”) relating to the Guideline on...

..., providing input on the level of sanction required to deter specific types of misconduct and serving as a valuable source of market intelligence and knowledge. The EP Members were appointed by the IA under the recommendations of the industry, and on account of their knowledge and experience in...