... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...

... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...

... participate in the Pilot Sandbox but have not registered for it, you can do so by nominating a contact person of your organisation and provide the following information by email to the Insurance Authority mailbox [email protected] for registration.  Name of authorized insurer  Name of contact person...

... participate in the Pilot Sandbox but have not registered for it, you can do so by nominating a contact person of your organisation and provide the following information by email to the Insurance Authority mailbox [email protected] for registration.  Name of authorized insurer  Name of contact person...

... you have any enquiries on the above, please contact Mr Steven Ho at 3899 9752 or Ms Christy Wong at 3899 9757. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20180126/ih] http...

... Interpretation Notes 1 Interpretation notes Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers in respect of the Guideline on Benefit...

... Interpretation Notes 1 Interpretation notes Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers in respect of the Guideline on Benefit...

... insurance industry’s awareness and understanding of the statutory obligations on anti-money laundering and counter-terrorist financing (“AML/CTF”), the Insurance Authority will host two AML/CTF seminars on 22 and 29 November 2017. The objectives of the seminars are: a) to provide the participants with an...

... Money Service Operators ©Hong Kong Police Force香港警務處版權所有 Money Laundering Typologies ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Customer/ Beneficiary Background  Scale of investment in insurance products  inconsistent with the...

... Money Service Operators ©Hong Kong Police Force香港警務處版權所有 Money Laundering Typologies ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Customer/ Beneficiary Background  Scale of investment in insurance products  inconsistent with the...