... 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...

... to accept other documentary proof:- (1) Utility bills, e.g. water, electricity, gas, telephone (fixed line or mobile), internet, pay TV; (2) Bank statement or credit card statement (online print-outs may be accepted if it is certified by the relevant bank or verifiable online when necessary); (3...

... intermediaries will be published in the next few months. The IA is also working closely with the industry to commission the Insurance Intermediary System, which features an online portal to facilitate electronic licence applications, the reporting of Continuing Professional Development hours attained, and the...

... increasing Open API application and the industry-wide recognition on the importance of Open API for system interface enhancement and data exchange, the IA has worked closely with market stakeholders to formulate the Framework with a view to providing guiding principles on Open API adoption, covering areas...

... and deepening financial inclusion,” said Mr Clement Cheung, Chief Executive Officer of the IA. Key measures taken by the IA in the reporting year to further protection of policy holders include revamping of the complaints handling system, launching of a joint Mystery Shopping Programme...

.../guidance-counter-proliferation-financing.html - 2 - • Undertaking reasonable efforts to collect additional information (e.g. available typologies of proliferation finance) related to identified high-risk customers and transactions in order to identify, and avoid engaging in, prohibited activities, and to enable follow-up actions. You are...

... Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit...

... control or influence over members in the supervised group in order to ensure the requirement is complied with. The IA notes, however, that the degree of control and influence a DIHC may have in respect of an entity which has been included in its supervised group pursuant to section 95D(3) of the Ordinance...