... of you have heard of Zhong An Insurance (眾安保險)? Ping An, Tencent and Alibaba joined forces in 2013 to launch Zhong An, China’s first truly digital and on-line insurer. It has underwritten over 630 million policies in its first year of its operation. Zhong An’s business model exemplifies how big data...

... of you have heard of Zhong An Insurance (眾安保險)? Ping An, Tencent and Alibaba joined forces in 2013 to launch Zhong An, China’s first truly digital and on-line insurer. It has underwritten over 630 million policies in its first year of its operation. Zhong An’s business model exemplifies how big data...

... of you have heard of Zhong An Insurance (眾安保險)? Ping An, Tencent and Alibaba joined forces in 2013 to launch Zhong An, China’s first truly digital and on-line insurer. It has underwritten over 630 million policies in its first year of its operation. Zhong An’s business model exemplifies how big data...

... added on 31 August 2021.) Special Attention in relation to ILAS Products with Open Architecture (“OA ILAS Products”) Q 31A Further to the Professional Investor (“PI”) requirement as set out in Q&A 31, please specify any specific requirement(s) on licensed insurance intermediaries for selling OA ILAS...

... added on 31 August 2021.) Special Attention in relation to ILAS Products with Open Architecture (“OA ILAS Products”) Q 31A Further to the Professional Investor (“PI”) requirement as set out in Q&A 31, please specify any specific requirement(s) on licensed insurance intermediaries for selling OA ILAS...

... (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (the “Rules”) under the new regulatory regime for insurance intermediaries. The draft Rules are mainly modelled on the relevant requirements for insurance brokers set out in the Guideline on Minimum...

... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... Counter- Terrorist Financing We are writing to inform you that a new set of frequently asked questions (“FAQs”) in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) is published by Insurance Authority today. The FAQs published in March 2012 are superseded with immediate effect....