... this Guidance Note on Annual Certification for Adequate Professional Indemnity Insurance. Background CIB Membership Regulation 5.2 requires our Members to maintain Professional Indemnity Insurance (“PII”) with a minimum limit of indemnity determined with reference to their insurance brokerage income...

... Note on Product Recommendation for Long Term Insurance Business. This Guidance Note shall be read in conjunction with the Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business. Members are asked to develop appropriate policies and procedures for supervising the...

... 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...

... 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...

... 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...

... Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019 14 May 2019 The Government has appointed 23 September 2019 as the date on which the Insurance Authority (IA) will take over from the three...

... that the Member is closely affiliated with that expelled or disqualified intermediary. Adequate disclosure of the full identity of the Member 9. Member shall always display its Registered Name when any Other Name is used and:- 9.1 When the Other Name is printed on a business card or letterhead, Member...

... action but also jeopardizing its membership with PIBA. i https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf (Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf ...

... who, alone or jointly with others, is responsible for the conduct of the whole of the insurance broking business of such insurance broker carried on within Hong Kong, not being a person who: (1) is also responsible for the conduct of insurance broking business carried on by the insurance broker...

... (Laundering) of the Proceeds from Crime" on 28 November 2002. However, this new legislation was found to have several deficiencies and did not address the major money laundering problems in Ukraine. On 20 December 2002, the FATF called on its members to apply counter-measures to Ukraine with...