... 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...

... 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...

..., she or it is required to provide information or documents to the IA or attend an interview by an investigator appointed by the IA, if disclosed only: a) to his/her employer, spouse or partner; 5 b) to his/her firm’s responsible officers, compliance officers, chief executive or key persons in control...

..., she or it is required to provide information or documents to the IA or attend an interview by an investigator appointed by the IA, if disclosed only: a) to his/her employer, spouse or partner; 5 b) to his/her firm’s responsible officers, compliance officers, chief executive or key persons in control...

... important concept and should form an integral part of an authorized insurer’s business culture, business strategies and internal controls.” Since directors, controllers and key persons in control functions of insurers are responsible for the business culture and internal controls of the insurer...