...”) Third Mutual Evaluation on Hong Kong in 2008  Deficiencies found in the following measures :  Customer Due Diligence and Record Keeping  Responsibilities and Powers in regulating financial institutions  Criminal or Civil Sanctions  Regulation on Money Value Transfer Service  Disclosure or...

... distribution channels at an early stage. Insurers that apply under Fast Track must have an innovative and robust model using digital distribution to provide benefits to policy holders in product development, delivery, customer service and cost efficiency. “The IA is committed to...

... service to the Hong Kong community in taking on this role and look forward to working with them.” The IA today also published the inaugural issue of Conduct In Focus, a periodical newsletter which presents statistics and commentary on complaints received by the IA and examines topical...

... such as categorisation of Open API functions, third-party service provider (TSP) governance and risk management as well as exemplary use cases to stimulate innovation. The Framework also aims to foster cross-sectoral collaboration and Insurtech application to bring about better, more seamless financial...

...”) Third Mutual Evaluation on Hong Kong in 2008  Deficiencies found in the following measures :  Customer Due Diligence and Record Keeping  Responsibilities and Powers in regulating financial institutions  Criminal or Civil Sanctions  Regulation on Money Value Transfer Service  Disclosure or...

... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...

... proposal with the CBIRC for Hong Kong insurers to set up service centres in the Greater Bay Area. These centres would offer claims processing and policy servicing to existing policy holders, and would upgrade customer experience in the region. Annual Report 2017-184 CHAIRMAN’S MESSAGE Robust Regulatory...

... proposal with the CBIRC for Hong Kong insurers to set up service centres in the Greater Bay Area. These centres would offer claims processing and policy servicing to existing policy holders, and would upgrade customer experience in the region. Annual Report 2017-184 CHAIRMAN’S MESSAGE Robust Regulatory...

... proposal with the CBIRC for Hong Kong insurers to set up service centres in the Greater Bay Area. These centres would offer claims processing and policy servicing to existing policy holders, and would upgrade customer experience in the region. Annual Report 2017-184 CHAIRMAN’S MESSAGE Robust Regulatory...