... vi Subrogation P 2 of 3 IV. Structure of Hong Kong Insurance Industry i. Types of Insurance Business ii. Size of Industry iii. Insurance Intermediaries iv. The Hong Kong Federation of Insurers V. Regulatory Framework of Insurance Industry i. Regulation of Insurance Companies in Hong Kong A. Insurance...

... "Nominated Accounts" to hold all money due to third parties, including clients, insurers, re-insurers and other insurance intermediaries. 2. Eligibility of Membership A company is eligible for membership of the Association provided it has satisfied the Membership Sub-Committee of the Association:- (a) that...

... Insurance Authority. In its fifth edition, the must-attend Hong Kong’s main financial technology conference of the year and Asia’s global FinTech event will take place on Nov 2-6, 2020 with a full spectrum of virtual programme. The Hong Kong Fintech Week last year brought together over 12,000 attendees from...

... Insurtech Corner on the IA website. 2. Promoting exchange and maintaining close dialogue with the industry In order to enhance the communication with insurers and businesses involved in the development of Insurtech, the IA established the Insurtech Facilitation Team to help...

... finance market. In the coming months, it will launch enhancements to its website2, including the Climate and Environmental Risk Questionnaire for Non-listed companies (Questionnaire) in digital format3, and new greenhouse gas emissions calculation and estimation tools jointly developed with the Hong Kong...

... Requirements The Insurance Authority (“IA”) and the other relevant authorities (“RAs”) 1 have been reviewing various aspects of the anti-money laundering and counter-financing of terrorism (“AML/CFT”) regulatory requirements for financial institutions (“FIs”) 2 , which include the address verification...

..., including companies and financial institutions, in the Philippines, in accordance with Recommendation 21 Note of the FATF Forty Recommendations. Where applicable, the updated list of suspicious activity indicators attached to my letter of 27 September 2001 should be used to help identify suspicious...

... Task Force ("FATF") 9 July 2021 United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2021 L.N. 111 of 2021 21 June 2021 United Nations (Anti-Terrorism Measures...

... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...

... the lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU at the address mentioned in paragraph 2. As the names designated under the Executive Order may be updated by the US Government from time to time, you are also advised to...