... reflect on the IA’s view of the 5 continued fitness and properness of (i) the directors, controllers and key persons in relevant control functions of the authorized insurers to which this Guideline applies; and (ii) the licensed insurance intermediaries to which this Guideline applies and (in the case of...

... reflect on the IA’s view of the 5 continued fitness and properness of (i) the directors, controllers and key persons in relevant control functions of the authorized insurers to which this Guideline applies; and (ii) the licensed insurance intermediaries to which this Guideline applies and (in the case of...

... reflect on the IA’s view of the 5 continued fitness and properness of (i) the directors, controllers and key persons in relevant control functions of the authorized insurers to which this Guideline applies; and (ii) the licensed insurance intermediaries to which this Guideline applies and (in the case of...

... reflect on the IA’s view of the 5 continued fitness and properness of (i) the directors, controllers and key persons in relevant control functions of the authorized insurers to which this Guideline applies; and (ii) the licensed insurance intermediaries to which this Guideline applies and (in the case of...

... policy holders. The External Relations Committee formulates external communication policies and strategies to enhance public understanding of the IA’s role, as well as of the insurance industry generally and its insurance products. The Audit Committee monitors the IA’s internal control and risk...

... policy holders. The External Relations Committee formulates external communication policies and strategies to enhance public understanding of the IA’s role, as well as of the insurance industry generally and its insurance products. The Audit Committee monitors the IA’s internal control and risk...

... policy holders. The External Relations Committee formulates external communication policies and strategies to enhance public understanding of the IA’s role, as well as of the insurance industry generally and its insurance products. The Audit Committee monitors the IA’s internal control and risk...

... of ownership of property whilst retaining an element of control over it or the business/industrial sector to which a customer has business connections is more vulnerable to corruption. Examples include: (a) companies that can be incorporated without the identity of the ultimate underlying principals...

... or company service providers (“TCSPs”) has a noticeable cross-border element. It is not uncommon for shell companies incorporated in Hong Kong under the control of transnational syndicates to be used to launder proceeds of crimes committed outside Hong Kong. To disguise the source of money, it is...

... or company service providers (“TCSPs”) has a noticeable cross-border element. It is not uncommon for shell companies incorporated in Hong Kong under the control of transnational syndicates to be used to launder proceeds of crimes committed outside Hong Kong. To disguise the source of money, it is...