... the details and the comments received during Phase II of the Project. Group-wide supervisory approach 29. We proposed that the IA should supervise insurers operating in Hong Kong on both a solo entity and group entity basis. 9 30. Respondents generally support the introduction of group-wide...

... 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] Ref : Mv042/18 By Fax & By Email To : Authorized Representatives of Member C...

... Although these reporting requirements are administrative in nature, contravention (per the Ordinance) may constitute an offence. Our preference would be not to have to divert resources to enforcing such contraventions, but for that to happen it will be important to see compliance with the requirements...

... Hong Kong, it shall advise the clients of the unauthorized status in Hong Kong of such insurer as per the format prescribed in Annex C. 16 14.6 Members shall not disclose any information acquired from his client except: 14.6.1 in the normal course of negotiating, maintaining or renewing a contract of...

... given not for consideration, is enforceable at common law by the promisee. In other words, a unilateral promise not made by a deed is invalid. In insurance, the consideration is: (i) the promise by the insured to pay premium; and (ii) the promise by the insurer to pay or compensate as per policy terms....

... invalid. In insurance, the consideration is: 2/4 (i) the promise by the insured to pay premium; and (ii) the promise by the insurer to pay or compensate as per policy terms. Note: 1 Where an insured event occurs before the premium promised is paid, the insured will still be entitled to insurance payment in...

... Supplement to GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activitie...

... Supplement to GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activitie...

... GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority November 2018 Contents Page Chapter 1 Overview ..................

... Guideline on Anti-Money GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business, and licensed individual insurance agents, licensed ins...