... renamed as RL360 Insurance Company Limited. 18 Transfer of Insurance Business Under section 24 of the ICO, an insurer who seeks to transfer its long term insurance business to another insurer is required to apply to the court for an order sanctioning the scheme of transfer. An insurer intending to...

... the minimum standards and practices that should be implemented and adopted by authorized insurers and licensed insurance intermediaries in that sale process in order to achieve the objectives stated in this Guideline and ensure fair treatment of customers. 2 2. Scope and Interpretation 2.1 This...

... the minimum standards and practices that should be implemented and adopted by authorized insurers and licensed insurance intermediaries in that sale process in order to achieve the objectives stated in this Guideline and ensure fair treatment of customers. 2 2. Scope and Interpretation 2.1 This...

... the minimum standards and practices that should be implemented and adopted by authorized insurers and licensed insurance intermediaries in that sale process in order to achieve the objectives stated in this Guideline and ensure fair treatment of customers. 2 2. Scope and Interpretation 2.1 This...

... the minimum standards and practices that should be implemented and adopted by authorized insurers and licensed insurance intermediaries in that sale process in order to achieve the objectives stated in this Guideline and ensure fair treatment of customers. 2 2. Scope and Interpretation 2.1 This...

... require financial support in order to achieve their aims. There is often a need for them to obscure or disguise links between them and their funding sources. It follows then that terrorist groups must similarly find ways to launder funds, regardless of whether the funds are from a legitimate or...

... third party liability insurance or liability insurance for cross-boundary vehicle owners, according to your own circumstances, in order to extend the scope and coverage of your insurance. Claims arrangement In the case of an accident, Hong Kong car owners and/or drivers should immediately report to the...

... level in order to establish AML/CFT policies, procedures and controls commensurate with these risks since enactment of AMLO in 2012 • Large FIs have good understanding of their ML/TF risks and AML/CFT obligations • FIs are aware of the results of Hong Kong ML/TF Risk Assessment Mitigating measures...

... light of the trial run. Fintech applications can have cross-sector implications. The IA, the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC) are co-operating closely in this regard. In order to streamline the application process of cross-sectoral Fintech application, a...

... light of the trial run. Fintech applications can have cross-sector implications. The IA, the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC) are co-operating closely in this regard. In order to streamline the application process of cross-sectoral Fintech application, a...